SARASIN INVESTMENT MANAGEMENT LIMITED

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SARASIN INVESTMENT MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

01743117

Incorporation date

28/07/1983

Size

Full

Contacts

Registered address

Registered address

Juxon House, 100 St Paul'S Churchyard, London EC4M 8BUCopy
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Latest events (Record since 28/07/1983)
dot icon18/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon05/10/2015
First Gazette notice for voluntary strike-off
dot icon25/09/2015
Application to strike the company off the register
dot icon11/01/2015
Restoration by order of the court
dot icon01/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon19/10/2009
First Gazette notice for voluntary strike-off
dot icon30/09/2009
Application for striking-off
dot icon16/06/2009
Secretary's change of particulars / nicola evans / 16/06/2009
dot icon17/05/2009
Return made up to 14/05/09; full list of members
dot icon17/05/2009
Director's change of particulars / thomas service / 18/05/2009
dot icon17/05/2009
Director's change of particulars / john monson / 18/05/2009
dot icon20/05/2008
Return made up to 14/05/08; full list of members
dot icon19/05/2008
Registered office changed on 20/05/2008 from juxon house 100 st pauls churchyard london EC4M 8BU
dot icon19/05/2008
Location of register of members
dot icon19/05/2008
Director's change of particulars / fidelis goetz / 20/05/2008
dot icon19/05/2008
Director's change of particulars / thomas service / 20/05/2008
dot icon14/05/2008
Accounts made up to 2007-12-31
dot icon05/05/2008
Appointment terminated director michael ward
dot icon05/05/2008
Appointment terminated director david talbot rice
dot icon05/05/2008
Appointment terminated director subitha subramaniam
dot icon05/05/2008
Appointment terminated director simon rivett-carnac
dot icon05/05/2008
Appointment terminated director mark mathewson
dot icon05/05/2008
Appointment terminated director richard maitland
dot icon05/05/2008
Appointment terminated director andrew hall
dot icon05/05/2008
Appointment terminated director david gorddard
dot icon05/05/2008
Appointment terminated director andrew fairbanks smith
dot icon05/05/2008
Appointment terminated director randal dunluce
dot icon05/05/2008
Appointment terminated director paul cooper
dot icon05/05/2008
Appointment terminated director daniel briggs
dot icon05/05/2008
Appointment terminated director henry boucher
dot icon05/05/2008
Appointment terminated director robert boddington
dot icon05/05/2008
Appointment terminated director michael black
dot icon05/05/2008
Appointment terminated director nicholas bensted smith
dot icon17/12/2007
Director's particulars changed
dot icon16/12/2007
Director's particulars changed
dot icon11/11/2007
New director appointed
dot icon15/10/2007
Director resigned
dot icon09/10/2007
Director resigned
dot icon10/09/2007
New director appointed
dot icon28/08/2007
Director resigned
dot icon28/08/2007
New director appointed
dot icon20/06/2007
Return made up to 14/05/07; no change of members
dot icon01/06/2007
Secretary's particulars changed
dot icon13/05/2007
Accounts made up to 2006-12-31
dot icon07/05/2007
Director resigned
dot icon27/03/2007
Director resigned
dot icon24/01/2007
Location of register of directors' interests
dot icon24/01/2007
Location of register of members
dot icon23/01/2007
New director appointed
dot icon09/01/2007
New secretary appointed
dot icon09/01/2007
Secretary resigned
dot icon09/01/2007
Secretary resigned
dot icon20/12/2006
New director appointed
dot icon20/12/2006
New director appointed
dot icon15/11/2006
Director resigned
dot icon08/11/2006
Director's particulars changed
dot icon25/10/2006
Miscellaneous
dot icon24/05/2006
Return made up to 14/05/06; full list of members
dot icon02/05/2006
Accounts made up to 2005-12-31
dot icon23/04/2006
Secretary's particulars changed
dot icon07/09/2005
New director appointed
dot icon21/07/2005
Director's particulars changed
dot icon25/05/2005
Return made up to 14/05/05; full list of members
dot icon05/04/2005
Accounts made up to 2004-12-31
dot icon13/01/2005
New director appointed
dot icon13/01/2005
Director resigned
dot icon06/12/2004
New director appointed
dot icon06/12/2004
New director appointed
dot icon06/12/2004
New director appointed
dot icon06/12/2004
New director appointed
dot icon06/12/2004
New director appointed
dot icon06/12/2004
New director appointed
dot icon06/12/2004
New director appointed
dot icon06/12/2004
New director appointed
dot icon07/11/2004
Director resigned
dot icon05/10/2004
Registered office changed on 06/10/04 from: 37/39 st andrews hill london EC4V 5DD
dot icon15/08/2004
New director appointed
dot icon22/06/2004
New director appointed
dot icon22/06/2004
New director appointed
dot icon25/05/2004
Return made up to 14/05/04; full list of members
dot icon10/05/2004
New director appointed
dot icon22/04/2004
Director resigned
dot icon22/04/2004
Director resigned
dot icon22/04/2004
Director resigned
dot icon14/03/2004
Accounts made up to 2003-12-31
dot icon08/09/2003
New director appointed
dot icon04/09/2003
New director appointed
dot icon19/05/2003
Return made up to 14/05/03; full list of members
dot icon05/03/2003
Accounts made up to 2002-12-31
dot icon07/10/2002
New secretary appointed
dot icon07/10/2002
Secretary resigned
dot icon17/08/2002
Location of register of members
dot icon26/05/2002
Return made up to 14/05/02; full list of members
dot icon08/03/2002
Accounts made up to 2001-12-31
dot icon04/03/2002
New director appointed
dot icon13/01/2002
Director's particulars changed
dot icon13/12/2001
Resolutions
dot icon06/06/2001
Return made up to 14/05/01; full list of members
dot icon05/04/2001
Accounts made up to 2000-12-31
dot icon21/12/2000
Resolutions
dot icon06/09/2000
New director appointed
dot icon06/09/2000
New director appointed
dot icon28/08/2000
New director appointed
dot icon10/07/2000
Director resigned
dot icon10/07/2000
Director resigned
dot icon11/06/2000
Return made up to 14/05/00; full list of members
dot icon04/03/2000
Accounts made up to 1999-12-31
dot icon26/08/1999
New director appointed
dot icon18/05/1999
Return made up to 14/05/99; full list of members
dot icon25/02/1999
Accounts made up to 1998-12-31
dot icon19/05/1998
Return made up to 14/05/98; no change of members
dot icon22/02/1998
Accounts made up to 1997-12-31
dot icon05/07/1997
Director's particulars changed
dot icon05/07/1997
Director's particulars changed
dot icon19/05/1997
Return made up to 14/05/97; full list of members
dot icon27/02/1997
Accounts made up to 1996-12-31
dot icon21/05/1996
Return made up to 14/05/96; no change of members
dot icon25/03/1996
Accounts for a small company made up to 1995-12-31
dot icon28/06/1995
Return made up to 14/05/95; no change of members
dot icon06/04/1995
Accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/09/1994
Resolutions
dot icon17/05/1994
Return made up to 14/05/94; full list of members
dot icon17/04/1994
Accounts made up to 1993-12-31
dot icon23/05/1993
Return made up to 14/05/93; no change of members
dot icon25/02/1993
Accounts made up to 1992-12-31
dot icon17/05/1992
Return made up to 14/05/92; no change of members
dot icon17/02/1992
Accounts made up to 1991-12-31
dot icon19/08/1991
Accounts made up to 1990-12-31
dot icon06/06/1991
Return made up to 14/05/91; full list of members
dot icon15/05/1991
New secretary appointed
dot icon14/05/1991
Resolutions
dot icon14/05/1991
Resolutions
dot icon14/05/1991
Resolutions
dot icon30/05/1990
Accounts made up to 1989-12-31
dot icon30/05/1990
Return made up to 14/05/90; full list of members
dot icon07/11/1989
New director appointed
dot icon07/11/1989
Director resigned;new director appointed
dot icon20/08/1989
Return made up to 10/08/89; full list of members
dot icon20/08/1989
Accounts made up to 1988-12-31
dot icon02/04/1989
Director resigned
dot icon15/11/1988
Registered office changed on 16/11/88 from: 5/6 st andrews hill london EC4V 5BY
dot icon03/07/1988
Return made up to 24/05/88; full list of members
dot icon03/07/1988
Registered office changed on 04/07/88 from: 22 austin friars london EC2N 2EN
dot icon22/06/1988
Accounts made up to 1987-12-31
dot icon23/05/1988
Director resigned
dot icon27/02/1988
New director appointed
dot icon29/11/1987
Wd 11/11/87 ad 19/10/87--------- £ si 250000@1=250000 £ ic 49100/299100
dot icon29/11/1987
Nc inc already adjusted
dot icon29/11/1987
Resolutions
dot icon29/11/1987
Resolutions
dot icon07/10/1987
Return made up to 04/09/87; full list of members
dot icon07/10/1987
Accounts made up to 1986-12-31
dot icon07/10/1987
Director resigned
dot icon07/10/1987
Director resigned
dot icon13/09/1987
Director resigned
dot icon12/03/1987
Director resigned
dot icon29/07/1986
Accounts made up to 1985-12-31
dot icon29/07/1986
Return made up to 28/05/86; full list of members
dot icon11/07/1985
Accounts made up to 1984-12-31
dot icon31/10/1983
Certificate of change of name
dot icon28/07/1983
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Merian, Peter Emanuel
Director
31/08/2000 - 20/04/2004
2
Harris Hughes, Hywel Meirion
Director
09/08/2004 - 30/09/2007
-
Goetz, Fidelis Maria
Director
12/01/2007 - Present
2
Von Meyenburg, Franz Konrad
Director
10/08/2000 - 26/04/2007
3
Rivett-Carnac, Simon Miles
Director
19/08/2003 - 30/04/2008
3

Persons with Significant Control

0

No PSC data available.

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Description

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About SARASIN INVESTMENT MANAGEMENT LIMITED

SARASIN INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/07/1983 with the registered office located at Juxon House, 100 St Paul'S Churchyard, London EC4M 8BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SARASIN INVESTMENT MANAGEMENT LIMITED?

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SARASIN INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/07/1983 and dissolved on 18/01/2016.

Where is SARASIN INVESTMENT MANAGEMENT LIMITED located?

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SARASIN INVESTMENT MANAGEMENT LIMITED is registered at Juxon House, 100 St Paul'S Churchyard, London EC4M 8BU.

What does SARASIN INVESTMENT MANAGEMENT LIMITED do?

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SARASIN INVESTMENT MANAGEMENT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SARASIN INVESTMENT MANAGEMENT LIMITED?

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The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.