- Company Overview for IGNIS FUND MANAGERS LIMITED (SC085610)
- Filing history for IGNIS FUND MANAGERS LIMITED (SC085610)
- People for IGNIS FUND MANAGERS LIMITED (SC085610)
- Insolvency for IGNIS FUND MANAGERS LIMITED (SC085610)
- Registers for IGNIS FUND MANAGERS LIMITED (SC085610)
- More for IGNIS FUND MANAGERS LIMITED (SC085610)
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) |
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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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Request DocumentNew director appointed |
13 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
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
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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
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Request DocumentResolutions |
28 Jul 1992 | RESOLUTIONS |
Resolutions
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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 |