J O HAMBRO ASSET MANAGEMENT LIMITED

Company number 04028116

Date	Type	Description	View / Download
23 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
13 May 2013	SH01	Statement of capital following an allotment of shares on 22 April 2013 GBP 8,092,144.00	(4 pages)
13 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke and delete articles 22/04/2013	(2 pages)
18 Mar 2013	AA	Full accounts made up to 31 December 2011	(18 pages)
19 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(5 pages)
25 Nov 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
26 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Full accounts made up to 31 December 2009	(15 pages)
08 Dec 2010	TM01	Termination of appointment of Ian Marsh as a director	(2 pages)
23 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(6 pages)
31 Mar 2010	TM01	Termination of appointment of William Francklin as a director	(2 pages)
31 Mar 2010	AP03	Appointment of Lucy Kate Tavener as a secretary	(3 pages)
31 Mar 2010	AP01	Appointment of Hugh John Grootenhuis as a director	(3 pages)
31 Mar 2010	AP01	Appointment of David Frank Chaplin as a director	(3 pages)
31 Mar 2010	AP01	Appointment of Ian De Burgh Marsh as a director	(3 pages)
10 Feb 2010	TM02	Termination of appointment of Hannah Marshall as a secretary	(2 pages)
31 Dec 2009	TM01	Termination of appointment of Anthony Balniel as a director	(2 pages)
19 Oct 2009	CH01	Director's details changed for Lord Balniel on 8 October 2009	(3 pages)
19 Oct 2009	CH01	Director's details changed for William Alexander Mavourn Francklin on 8 October 2009	(3 pages)
19 Oct 2009	CH01	Director's details changed for John Alexander Anderson on 8 October 2009	(3 pages)
24 Aug 2009	363a	Return made up to 06/07/09; full list of members	(3 pages)
15 Jul 2009	190	Location of debenture register	(1 page)
15 Jul 2009	287	Registered office changed on 15/07/2009 from 21 st james's square london SW1Y 4HB	(1 page)
15 Jul 2009	353	Location of register of members	(1 page)
15 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)

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