REDEFINE INVESTMENT MANAGERS (UK) LIMITED

Company number 06492492

Date	Type	Description	View / Download
04 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000,000	(4 pages)
30 Sep 2013	TM01	Termination of appointment of Stephen Carlin as a director	(1 page)
25 Jul 2013	AA	Full accounts made up to 31 August 2012	(15 pages)
04 Feb 2013	AD01	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 4 February 2013	(1 page)
04 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(4 pages)
12 Jun 2012	AA	Full accounts made up to 31 August 2011	(14 pages)
06 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(4 pages)
24 Aug 2011	AD01	Registered office address changed from 2Nd Floor 11 Haymarket London SW1Y 4BP on 24 August 2011	(1 page)
17 May 2011	AA	Full accounts made up to 31 August 2010	(13 pages)
04 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(4 pages)
08 Nov 2010	CH01	Director's details changed for Mr Andrew Rowell on 8 November 2010	(2 pages)
05 Jul 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
30 Jun 2010	CERTNM	Company name changed corovest fund managers (uk) LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-23	(2 pages)
30 Jun 2010	CONNOT	Change of name notice	(2 pages)
29 Jun 2010	CONNOT	Change of name notice	(2 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-09	(1 page)
21 Jun 2010	CONNOT	Change of name notice	(2 pages)
27 Apr 2010	TM02	Termination of appointment of Michael Dean as a secretary	(1 page)
27 Apr 2010	AP03	Appointment of Mrs Lisa Jefferson Hibberd as a secretary	(1 page)
12 Apr 2010	AP01	Appointment of Mr Stephen Carlin as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Richard Britten-Long as a director	(1 page)
18 Mar 2010	AA01	Current accounting period shortened from 30 September 2010 to 31 August 2010	(1 page)
09 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
09 Feb 2010	CH01	Director's details changed for Michael John Watters on 4 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Andrew Rowell on 4 February 2010	(2 pages)