Artemis Fund Managers LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2014)
- all other documents available
- 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
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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 | Thursday, April 24, 2025 11:18:17 PM UTC |
Postal Code | SW1A 1LD |
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Document Type | Publication date | Download link | |
Registry | Dec 31, 2024 | Resignation of one Director (a man) |  |
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 | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
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) |  |