Artemis Fund Managers LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PEMBROKE ADMINISTRATION LIMITED
ABN AMRO PEMBROKE LIMITED
ABN AMRO FUND MANAGERS LIMITED
Related countries United Kingdom
Company type Private Limited Company Company Number 01988106 Global Intermediary ID PIK2NS.00000.SP.826 Record last updated Tuesday, April 9, 2024 9:46:16 AM UTC Postal Code SW1A 1LD
Visits Searches Document Type Publication date Download link Registry Apr 1, 2024 Resignation of one Director (a woman) Registry Apr 1, 2024 Appointment of a man as Director Registry Jan 31, 2024 Resignation of one Secretary (a man) Registry Jan 31, 2024 Appointment of a woman as Secretary Registry Jun 24, 2022 Appointment of a man as Director Registry Dec 31, 2021 Resignation of one Director (a man) Registry Nov 12, 2020 Appointment of a man as Director Registry Jul 30, 2020 Resignation of one Director (a man) Registry May 27, 2020 Appointment of a man as Director Registry Apr 30, 2020 Resignation of one Director (a man) Registry Aug 30, 2019 Two appointments: a man and a woman Registry Apr 3, 2019 Appointment of a man as Secretary Registry Nov 1, 2018 Appointment of a man as Director Registry Oct 31, 2018 Resignation of one Director (a man) Registry Apr 26, 2018 Two appointments: a woman and a man,: a woman and a man Registry Jan 1, 2016 Appointment of a man as Director and Chief Investment Officer Financials Sep 23, 2014 Annual accounts Registry May 27, 2014 Annual return Registry Mar 28, 2014 Appointment of a woman as Director Registry Mar 28, 2014 Appointment of a man as Director Registry Jan 28, 2014 Two appointments: a man and a woman,: a man and a woman Financials Sep 25, 2013 Annual accounts Registry May 22, 2013 Annual return Registry May 21, 2013 Change of registered office address Registry May 20, 2013 Change of particulars for director Financials Sep 26, 2012 Annual accounts Registry May 22, 2012 Annual return Registry May 22, 2012 Change of registered office address Financials Sep 27, 2011 Annual accounts Registry May 25, 2011 Annual return Registry May 24, 2011 Change of particulars for director Registry May 24, 2011 Change of registered office address Registry Nov 3, 2010 Resignation of one Secretary Registry Sep 30, 2010 Resignation of one Secretary (a man) Financials Sep 22, 2010 Annual accounts Registry Jun 8, 2010 Miscellaneous document Registry Jun 1, 2010 Annual return Registry Jun 1, 2010 Change of particulars for secretary Registry Jun 1, 2010 Change of particulars for director Registry Jun 1, 2010 Change of particulars for director 1988... Registry Apr 7, 2010 Change of particulars for director Registry Apr 7, 2010 Change of particulars for director 1988... Registry Apr 7, 2010 Change of particulars for director Registry Apr 7, 2010 Change of particulars for secretary Financials Sep 23, 2009 Annual accounts Registry Jun 8, 2009 Annual return Registry Jun 8, 2009 Change in situation or address of registered office Financials Oct 30, 2008 Annual accounts Registry May 29, 2008 Annual return Registry May 29, 2008 Change in situation or address of registered office Registry Oct 24, 2007 Resignation of a director Registry Oct 24, 2007 Resignation of a director 1988... Registry Oct 24, 2007 Resignation of a director Registry Oct 24, 2007 Appointment of a director Financials Oct 19, 2007 Annual accounts Registry Oct 18, 2007 Appointment of a man as Investment Manager and Director Registry Oct 18, 2007 Resignation of one Company Director and one Director (a man) Registry Jun 2, 2007 Annual return Financials Oct 30, 2006 Annual accounts Registry May 24, 2006 Annual return Financials Oct 31, 2005 Annual accounts Registry Jun 17, 2005 Annual return Financials Oct 30, 2004 Annual accounts Registry Jun 23, 2004 Annual return Financials Oct 30, 2003 Annual accounts Registry Sep 1, 2003 Change in situation or address of registered office Registry Jun 16, 2003 Annual return Registry Feb 25, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 25, 2003 Authorised allotment of shares and debentures Registry Feb 25, 2003 Shares agreement Registry Feb 25, 2003 Disapplication of pre-emption rights Registry Jan 3, 2003 Change in situation or address of registered office Registry Oct 9, 2002 Appointment of a director Registry Sep 23, 2002 Appointment of a secretary Registry Sep 23, 2002 Change in situation or address of registered office Registry Sep 17, 2002 Auditor's letter of resignation Registry Sep 17, 2002 Resignation of a director Registry Sep 17, 2002 Resignation of a director 1988... Registry Sep 17, 2002 Resignation of a director Registry Sep 17, 2002 Resignation of a director 1988... Financials Sep 11, 2002 Annual accounts Registry Sep 6, 2002 Change of name certificate Registry Sep 6, 2002 Company name change Registry Sep 6, 2002 Two appointments: 2 men Registry Sep 6, 2002 Resignation of one Accountant and one Director (a man) Registry Jun 12, 2002 Resignation of a director Registry Jun 12, 2002 Resignation of a director 1988... Registry May 29, 2002 Annual return Registry May 22, 2002 Resignation of 2 people: one Investment Manager and one Director (a man) Registry Apr 18, 2002 Appointment of a director Financials Oct 25, 2001 Annual accounts Registry Oct 9, 2001 Appointment of a man as Director Registry Jun 20, 2001 Annual return Registry Jun 14, 2001 Appointment of a director Registry May 15, 2001 Appointment of a director 1988... Registry May 14, 2001 Appointment of a man as Investment Manager and Director Registry Apr 18, 2001 Resignation of a director Registry Mar 31, 2001 Resignation of one Sales Director and one Director (a man) Registry Feb 12, 2001 Appointment of a man as Chartered Accountant and Director Registry Jan 16, 2001 Appointment of a director
United Kingdom
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