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INSTITUTE FOR QUANTITATIVE INVESTMENT RESEARCH

Company number 02400509

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2013 AP01 Appointment of Mr Inigo Lewis Fraser Jenkins as a director
14 Nov 2012 MISC Agenda for extraordinary general meeting list special resolutions - amendments to articles of association
14 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appoint new directors & re appoint directors 01/10/2012
16 Oct 2012 MEM/ARTS Memorandum and Articles of Association
09 Oct 2012 AP01 Appointment of Dr Giuliano De Rossi as a director
05 Oct 2012 AP01 Appointment of Dr David John Buckle as a director
05 Oct 2012 AP01 Appointment of Mr Stuart Harvey Doole as a director
05 Oct 2012 AP01 Appointment of Mr Christos Koutsoyannis as a director
04 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
04 Oct 2012 TM01 Termination of appointment of Laurence Wormald as a director
04 Oct 2012 TM01 Termination of appointment of Simon Stoye as a director
04 Oct 2012 TM01 Termination of appointment of Robert Schwob as a director
04 Oct 2012 TM01 Termination of appointment of Ian Paczek as a director
04 Oct 2012 TM01 Termination of appointment of Emma Osborne as a director
04 Oct 2012 TM01 Termination of appointment of James Mccaughan as a director
04 Oct 2012 TM01 Termination of appointment of Richard Lacaille as a director
04 Oct 2012 TM01 Termination of appointment of Robert Brown as a director
04 Oct 2012 TM01 Termination of appointment of David Bowie as a director
13 Aug 2012 CH01 Director's details changed for Mr Peter Sam Mennie on 6 August 2012
10 Jul 2012 AR01 Annual return made up to 3 July 2012 no member list
10 Jul 2012 CH01 Director's details changed for Mr Robert Haynes Brown on 1 April 2012
13 Feb 2012 AA Full accounts made up to 31 October 2011
17 Jul 2011 AR01 Annual return made up to 3 July 2011 no member list
16 Jul 2011 CH01 Director's details changed for Richard Frederic Lacaille on 22 June 2011
13 Jul 2011 CH01 Director's details changed for Mr Robert Jean Schwob on 1 July 2011