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THE ASSOCIATION OF INVESTMENT COMPANIES

Company number 04818187

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Confirmation statements / Annual returns Incorporation Officers

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)
27 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	CH01	Director's details changed for Mr Alex Denny on 2 May 2024	View PDF Director's details changed for Mr Alex Denny on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CH01	Director's details changed for Mr Alex Denny on 2 March 2024	View PDF Director's details changed for Mr Alex Denny on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Mr William Fraser-Allen as a director on 31 January 2024	View PDF Appointment of Mr William Fraser-Allen as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Mr Simon Elliott as a director on 31 January 2024	View PDF Appointment of Mr Simon Elliott as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Elisabeth Charlotte Scott as a director on 31 January 2024	View PDF Termination of appointment of Elisabeth Charlotte Scott as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Patrick Harold Reeve as a director on 31 January 2024	View PDF Termination of appointment of Patrick Harold Reeve as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AAMD	Amended full accounts made up to 30 September 2023	View PDF Amended full accounts made up to 30 September 2023 - link opens in a new window - 49 pages (49 pages)
08 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 48 pages (48 pages)
22 Aug 2023	RP04AP01	Second filing for the appointment of Ms Francesca Eva Ecsery as a director	View PDF Second filing for the appointment of Ms Francesca Eva Ecsery as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AP03	Appointment of Mrs Debra Elizabeth Henderson-Burton as a secretary on 9 August 2023	View PDF Appointment of Mrs Debra Elizabeth Henderson-Burton as a secretary on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM02	Termination of appointment of Lori Ann Fox as a secretary on 19 July 2023	View PDF Termination of appointment of Lori Ann Fox as a secretary on 19 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 31/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 43 pages (43 pages)
03 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Feb 2023	AP01	Appointment of Ms Catherine Louise Pitt as a director on 31 January 2023	View PDF Appointment of Ms Catherine Louise Pitt as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Ms Stephanie Claire Corbin as a director on 31 January 2023	View PDF Appointment of Ms Stephanie Claire Corbin as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Peter Niven as a director on 31 January 2023	View PDF Termination of appointment of Peter Niven as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Simon James Crinage as a director on 31 January 2023	View PDF Termination of appointment of Simon James Crinage as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 12/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AP01	Appointment of Mr Gordon James Humphries as a director on 12 January 2022	View PDF Appointment of Mr Gordon James Humphries as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 12/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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THE ASSOCIATION OF INVESTMENT COMPANIES

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