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IGNIS FUND MANAGERS LIMITED

Company number SC085610

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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)
30 Dec 1994 CERTNM Company name changed britannia life unit managers lim ited\certificate issued on 01/01/95
20 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1994 363x Return made up to 14/06/94; full list of members
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Request DocumentReturn made up to 14/06/94; full list of members
03 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Jan 1994 363x Return made up to 14/06/93; full list of members; amend
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Request DocumentReturn made up to 14/06/93; full list of members; amend
07 Oct 1993 288 New director appointed
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13 Sep 1993 288 New director appointed
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18 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Jun 1993 363s Return made up to 14/06/93; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 14/06/93; no change of members
02 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1992 287 Registered office changed on 09/12/92 from: 190 west george street glasgow G2 2NR
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Request DocumentRegistered office changed on 09/12/92 from: 190 west george street glasgow G2 2NR
30 Nov 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Nov 1992 88(2)R Ad 16/06/92--------- £ si 57600@1=57600 £ ic 1000000/1057600
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Request DocumentAd 16/06/92--------- £ si 57600@1=57600 £ ic 1000000/1057600
16 Sep 1992 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
04 Aug 1992 363s Return made up to 14/06/92; full list of members
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Request DocumentReturn made up to 14/06/92; full list of members
28 Jul 1992 123 Nc inc already adjusted 27/09/91
28 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
01 Oct 1991 363a Return made up to 14/06/91; no change of members
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Request DocumentReturn made up to 14/06/91; no change of members
05 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1991 CERTNM Company name changed fs investment managers LIMITED\certificate issued on 01/03/91
31 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
31 Jan 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990