MFM Unit Trust Managers Limited

Company Name	MFM Unit Trust Managers Limited
Directors	Dom Clarke and Allan Hamer
Company Status	Active
Company Number	01651703
Category	Private Limited Company
Incorporation Date	15 July 1982(41 years, 10 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Dom Clarke
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(31 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mr Allan Hamer
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(31 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Secretary Name	Mr Dom Clarke
Status	Current
Appointed	01 April 2014(31 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Herbert Noel Beiles
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 April 1992(9 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 15 April 1993)
Role	Managing Director
Correspondence Address	28 Hanover House London NW8 7DY

Director Name	Mr John Lonsdale Arnold
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(9 years, 9 months after company formation)
Appointment Duration	9 months (resigned 18 January 1993)
Role	Investment Manager
Correspondence Address	Havenswood 4a Wardens Park Road Horsell Woking Surrey

Secretary Name	Mr Bruno Marcel David Geiringer
Nationality	British
Status	Resigned
Appointed	22 April 1992(9 years, 9 months after company formation)
Appointment Duration	5 months (resigned 25 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Westbury Road New Malden Surrey KT3 5AL

Secretary Name	Mr Gregory David Osborne
Nationality	British
Status	Resigned
Appointed	25 September 1992(10 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 April 1993)
Role	Company Director
Correspondence Address	Blackthorn House The Drive Ifold Billinghurst West Sussex RH14 0TD

Director Name	Malcolm Leonard Berryman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(10 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 April 1993)
Role	Actuary And Finance Officer
Correspondence Address	Pilgrims, Clease Way, Compton Winchester SO21 2AL

Director Name	Mr Stephen Howard Banham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(10 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 April 1993)
Role	Operations Director
Correspondence Address	Kanungo Lodge Friars Rise,Ashwood Road Woking Surrey GU22 7JL

Director Name	Mr Benjamin Nathan Rowe
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(10 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 June 2001)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	214 Hendon Way London NW4 3NE

Director Name	Mr Stephen Thomas Meldrum
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 1995)
Role	Actuary
Correspondence Address	Whites Hill Amersham Road Beaconsfield Buckinghamshire HP9 2UG

Director Name	Mr Adrian Brereton Moore
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 September 1995)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Glynavon 56 Petersfield Road Midhurst West Sussex GU29 9JR

Director Name	Jeffrey Joseph Nick
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1993(10 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 December 1996)
Role	Chief Executive Financial Serv
Correspondence Address	6 Frognal Close Hampstead London NW3 6YB

Secretary Name	Mark Lupton Dawbarn
Nationality	British
Status	Resigned
Appointed	15 April 1993(10 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	Brambletye High Street Ascott Under Wychwood Chipping Norton OX7 6AW

Director Name	Mr John Baird Sherriff
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(12 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 July 1995)
Role	Investment Dir
Correspondence Address	6 Bracken Avenue London SW12 8BH

Director Name	Neville Dean Kent
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1997)
Role	Actuary
Correspondence Address	46 Southdown Road Harpenden Hertfordshire AL5 1PG

Director Name	Gabriel L Shaheen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1996(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 1998)
Role	Actuary
Correspondence Address	Hollywood Vicarage Lane Gerrards Cross Buckinghamshire SL9 8AS

Director Name	Gregory Edward Reed
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1997(15 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 19 May 2000)
Role	Investment Director
Correspondence Address	Appleshaw Cheltenham Road, Pitchcombe Stroud Gloucestershire GL6 6LZ Wales

Director Name	Mr Bernard George Brown
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(15 years, 6 months after company formation)
Appointment Duration	3 years (resigned 07 February 2001)
Role	Managing Director
Correspondence Address	Long Hop House 52 New Road Esher Surrey KT10 9NU

Director Name	Bernard Henry Alder
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2001)
Role	Operations Director
Correspondence Address	Inglewood Elkstone Cheltenham Gloucestershire GL53 9PB Wales

Director Name	Vincent James Rennie
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(17 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2005)
Role	Manager Of Fixed Interests
Correspondence Address	Lynden The Village, Ashleworth Gloucester Gloucestershire GL19 4HT Wales

Secretary Name	Malcolm George William Wilson
Nationality	British
Status	Resigned
Appointed	30 September 2000(18 years, 2 months after company formation)
Appointment Duration	5 months (resigned 02 March 2001)
Role	Solicitor
Correspondence Address	Kings Ride House Brill Buckinghamshire HP18 9RP

Director Name	Stephen David Parkinson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(18 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Coppice Furzefield Chase, Dormans Park East Grinstead West Sussex RH19 2LU

Secretary Name	Mrs Margaret Fleur Hobbs
Nationality	British
Status	Resigned
Appointed	02 March 2001(18 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 August 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Limmeridge Colwall Green Malvern Worcestershire WR13 6DX

Director Name	Mr Neville Dean Kent
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(20 years after company formation)
Appointment Duration	8 years (resigned 27 August 2010)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Great Washbourne House Great Washbourne Tewkesbury Gloucester GL20 7AR Wales

Director Name	Miss Christina Franklin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(24 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 August 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Four Wells Cottage Front Street Nympsfield Stroud Gloucestershire GL10 3TY Wales

Director Name	Mrs Janet Christine Fuller
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	16 October 2009(27 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 August 2010)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Matrix House Basing View Basingstoke Hampshire RG21 4DZ

Director Name	Mr Niall Mario John O'Hare
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 2009(27 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 August 2010)
Role	Head Of Business Development
Country of Residence	United Kingdom
Correspondence Address	Matrix House Basing View Basingstoke Hampshire RG21 4DZ

Director Name	Ms Katherine Angela Garner
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(27 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 August 2010)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Matrix House Basing View Basingstoke Hampshire RG21 4DZ

Director Name	Mr John Richard Heap
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(28 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 09 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mr Bernard John Leyland
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(28 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 09 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mr Nicholas Francis John Cooling
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(28 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 25 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mr Andrew Staley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(28 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 25 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Secretary Name	Mr Bernard John Leyland
Status	Resigned
Appointed	27 August 2010(28 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Director Name	Mr Wayne Daniel Green
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(32 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 May 2022)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP

Contact

Website	marlboroughfunds.com

Location

Registered Address	Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

700k at £1	Ufc Fund Management PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£812,567
Cash	£160,575
Current Liabilities	£6,192

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	22 April 2024 (1 week, 4 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

26 June 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
25 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
23 June 2022	Full accounts made up to 30 September 2021 (18 pages)
6 May 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
6 May 2022	Termination of appointment of Wayne Daniel Green as a director on 4 May 2022 (1 page)
17 June 2021	Full accounts made up to 30 September 2020 (15 pages)
1 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
5 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
14 April 2020	Full accounts made up to 30 September 2019 (17 pages)
24 January 2020	Termination of appointment of Andrew Staley as a director on 25 July 2019 (1 page)
24 January 2020	Termination of appointment of Nicholas Francis John Cooling as a director on 25 July 2019 (1 page)
14 June 2019	Full accounts made up to 30 September 2018 (15 pages)
23 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
8 June 2018	Full accounts made up to 30 September 2017 (15 pages)
26 April 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
17 April 2018	Notification of Marlborough Group Holdings Limited as a person with significant control on 31 March 2018 (2 pages)
17 April 2018	Change of details for Mr Andrew Staley as a person with significant control on 6 April 2016 (2 pages)
9 June 2017	Full accounts made up to 30 September 2016 (16 pages)
9 June 2017	Full accounts made up to 30 September 2016 (16 pages)
16 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
13 February 2017	Termination of appointment of John Richard Heap as a director on 9 February 2017 (1 page)
13 February 2017	Termination of appointment of John Richard Heap as a director on 9 February 2017 (1 page)
13 February 2017	Termination of appointment of Bernard John Leyland as a director on 9 February 2017 (1 page)
13 February 2017	Termination of appointment of Bernard John Leyland as a director on 9 February 2017 (1 page)
7 June 2016	Full accounts made up to 30 September 2015 (12 pages)
7 June 2016	Full accounts made up to 30 September 2015 (12 pages)
17 May 2016	Statement of capital on 17 May 2016 GBP 10,000 (4 pages)
17 May 2016	Solvency Statement dated 14/04/16 (2 pages)
17 May 2016	Statement by Directors (2 pages)
17 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 May 2016	Statement by Directors (2 pages)
17 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 May 2016	Statement of capital on 17 May 2016 GBP 10,000 (4 pages)
17 May 2016	Solvency Statement dated 14/04/16 (2 pages)
27 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 10,000 (6 pages)
27 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 10,000 (6 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
15 December 2015	Statement of company's objects (2 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
15 December 2015	Statement of company's objects (2 pages)
10 June 2015	Full accounts made up to 30 September 2014 (14 pages)
10 June 2015	Full accounts made up to 30 September 2014 (14 pages)
18 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 700,000 (6 pages)
18 May 2015	Termination of appointment of Bernard John Leyland as a secretary on 1 April 2014 (1 page)
18 May 2015	Termination of appointment of Bernard John Leyland as a secretary on 1 April 2014 (1 page)
18 May 2015	Termination of appointment of Bernard John Leyland as a secretary on 1 April 2014 (1 page)
18 May 2015	Appointment of Mr Wayne Daniel Green as a director on 1 October 2014 (2 pages)
18 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 700,000 (6 pages)
18 May 2015	Appointment of Mr Wayne Daniel Green as a director on 1 October 2014 (2 pages)
18 May 2015	Appointment of Mr Wayne Daniel Green as a director on 1 October 2014 (2 pages)
26 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 700,000 ANNOTATION This document replaces the AR01 registered on 19TH May 2014 as it was not properly delivered. (20 pages)
26 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 700,000 ANNOTATION This document replaces the AR01 registered on 19TH May 2014 as it was not properly delivered. (20 pages)
23 June 2014	Full accounts made up to 30 September 2013 (14 pages)
23 June 2014	Full accounts made up to 30 September 2013 (14 pages)
20 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 26TH June 2014 (6 pages)
20 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 26TH June 2014 (6 pages)
19 May 2014	Appointment of Mr Dom Clarke as a director (2 pages)
19 May 2014	Appointment of Mr Dom Clarke as a director (2 pages)
19 May 2014	Appointment of Mr Dom Clarke as a secretary (2 pages)
19 May 2014	Appointment of Mr Allan Hamer as a director (2 pages)
19 May 2014	Appointment of Mr Dom Clarke as a secretary (2 pages)
19 May 2014	Appointment of Mr Allan Hamer as a director (2 pages)
10 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Full accounts made up to 30 September 2012 (13 pages)
22 April 2013	Full accounts made up to 30 September 2012 (13 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Full accounts made up to 30 September 2011 (14 pages)
16 April 2012	Full accounts made up to 30 September 2011 (14 pages)
22 December 2011	Director's details changed for Mr Nicholas Francis John on 22 December 2011 (2 pages)
22 December 2011	Director's details changed for Mr Nicholas Francis John on 22 December 2011 (2 pages)
10 June 2011	Full accounts made up to 30 September 2010 (14 pages)
10 June 2011	Full accounts made up to 30 September 2010 (14 pages)
28 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
19 October 2010	Appointment of Mr Bernard John Leyland as a director (2 pages)
19 October 2010	Appointment of Mr Bernard John Leyland as a director (2 pages)
19 October 2010	Appointment of Mr John Richard Heap as a director (2 pages)
19 October 2010	Appointment of Mr John Richard Heap as a director (2 pages)
18 October 2010	Appointment of Mr Bernard John Leyland as a secretary (1 page)
18 October 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
18 October 2010	Appointment of Mr Andrew Staley as a director (2 pages)
18 October 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
18 October 2010	Appointment of Mr Nicholas Francis John as a director (2 pages)
18 October 2010	Appointment of Mr Bernard John Leyland as a secretary (1 page)
18 October 2010	Appointment of Mr Nicholas Francis John as a director (2 pages)
18 October 2010	Appointment of Mr Andrew Staley as a director (2 pages)
7 October 2010	Registered office address changed from , Matrix House Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from , Matrix House Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from , Matrix House Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom on 7 October 2010 (2 pages)
15 September 2010	Change of name notice (2 pages)
15 September 2010	Company name changed slfc unit managers (uk) LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-13 (2 pages)
15 September 2010	Change of name notice (2 pages)
15 September 2010	Company name changed slfc unit managers (uk) LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-13 (2 pages)
8 September 2010	Auditor's resignation (1 page)
8 September 2010	Auditor's resignation (1 page)
1 September 2010	Termination of appointment of Janet Fuller as a director (1 page)
1 September 2010	Termination of appointment of Neville Kent as a director (1 page)
1 September 2010	Termination of appointment of Margaret Hobbs as a secretary (1 page)
1 September 2010	Termination of appointment of Katherine Garner as a director (1 page)
1 September 2010	Termination of appointment of Niall O'hare as a director (1 page)
1 September 2010	Termination of appointment of Janet Fuller as a director (1 page)
1 September 2010	Termination of appointment of Christina Franklin as a director (1 page)
1 September 2010	Termination of appointment of Margaret Hobbs as a secretary (1 page)
1 September 2010	Termination of appointment of Katherine Garner as a director (1 page)
1 September 2010	Termination of appointment of Christina Franklin as a director (1 page)
1 September 2010	Termination of appointment of Neville Kent as a director (1 page)
1 September 2010	Termination of appointment of Niall O'hare as a director (1 page)
4 May 2010	Accounts made up to 31 December 2009 (13 pages)
4 May 2010	Accounts made up to 31 December 2009 (13 pages)
22 April 2010	Director's details changed for Miss Christina Franklin on 22 April 2010 (2 pages)
22 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Director's details changed for Miss Christina Franklin on 22 April 2010 (2 pages)
10 March 2010	Appointment of Ms Katherine Angela Garner as a director (2 pages)
10 March 2010	Appointment of Ms Katherine Angela Garner as a director (2 pages)
26 February 2010	Change of name notice (2 pages)
26 February 2010	Company name changed lincoln unit trust managers LIMITED\certificate issued on 26/02/10 RES15 ‐ Change company name resolution on 2010-02-17 (3 pages)
26 February 2010	Company name changed lincoln unit trust managers LIMITED\certificate issued on 26/02/10 RES15 ‐ Change company name resolution on 2010-02-17 (3 pages)
26 February 2010	Change of name notice (2 pages)
18 February 2010	Registered office address changed from , Barnett Way, Barnwood, Gloucester, GL4 3RZ on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from , Barnett Way, Barnwood, Gloucester, GL4 3RZ on 18 February 2010 (1 page)
27 January 2010	Appointment of Mr Niall Mario John O'hare as a director (2 pages)
27 January 2010	Appointment of Mr Niall Mario John O'hare as a director (2 pages)
25 November 2009	Termination of appointment of Helen Turner as a director (1 page)
25 November 2009	Termination of appointment of Helen Turner as a director (1 page)
27 October 2009	Appointment of Mrs Janet Christine Fuller as a director (2 pages)
27 October 2009	Appointment of Mrs Janet Christine Fuller as a director (2 pages)
13 October 2009	Termination of appointment of Michael Tallett Williams as a director (1 page)
13 October 2009	Termination of appointment of Michael Tallett Williams as a director (1 page)
27 September 2009	Sect 521 (1 page)
27 September 2009	Sect 521 (1 page)
15 September 2009	Director's change of particulars / christina franklin / 15/09/2009 (2 pages)
15 September 2009	Director's change of particulars / christina franklin / 15/09/2009 (2 pages)
29 April 2009	Return made up to 22/04/09; full list of members (4 pages)
29 April 2009	Return made up to 22/04/09; full list of members (4 pages)
4 April 2009	Full accounts made up to 31 December 2008 (15 pages)
4 April 2009	Full accounts made up to 31 December 2008 (15 pages)
22 May 2008	Full accounts made up to 31 December 2007 (14 pages)
22 May 2008	Full accounts made up to 31 December 2007 (14 pages)
20 May 2008	Return made up to 22/04/08; full list of members (4 pages)
20 May 2008	Return made up to 22/04/08; full list of members (4 pages)
1 May 2007	Return made up to 22/04/07; full list of members (3 pages)
1 May 2007	Return made up to 22/04/07; full list of members (3 pages)
13 April 2007	Full accounts made up to 31 December 2006 (12 pages)
13 April 2007	Full accounts made up to 31 December 2006 (12 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
11 May 2006	Return made up to 22/04/06; full list of members (7 pages)
11 May 2006	Return made up to 22/04/06; full list of members (7 pages)
21 April 2006	Full accounts made up to 31 December 2005 (11 pages)
21 April 2006	Full accounts made up to 31 December 2005 (11 pages)
25 May 2005	Full accounts made up to 31 December 2004 (11 pages)
25 May 2005	Full accounts made up to 31 December 2004 (11 pages)
11 May 2005	Return made up to 22/04/05; full list of members (7 pages)
11 May 2005	Return made up to 22/04/05; full list of members (7 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
17 May 2004	Director's particulars changed (1 page)
17 May 2004	Director's particulars changed (1 page)
28 April 2004	Return made up to 22/04/04; full list of members (8 pages)
28 April 2004	Return made up to 22/04/04; full list of members (8 pages)
15 April 2004	Full accounts made up to 31 December 2003 (12 pages)
15 April 2004	Full accounts made up to 31 December 2003 (12 pages)
10 December 2003	Director's particulars changed (1 page)
10 December 2003	Director's particulars changed (1 page)
9 June 2003	Full accounts made up to 31 December 2002 (12 pages)
9 June 2003	Full accounts made up to 31 December 2002 (12 pages)
21 May 2003	Return made up to 22/04/03; full list of members (8 pages)
21 May 2003	Return made up to 22/04/03; full list of members (8 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
1 May 2002	Return made up to 22/04/02; full list of members (8 pages)
1 May 2002	Return made up to 22/04/02; full list of members (8 pages)
26 April 2002	Full accounts made up to 31 December 2001 (11 pages)
26 April 2002	Full accounts made up to 31 December 2001 (11 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
2 May 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2001	Full accounts made up to 31 December 2000 (14 pages)
4 April 2001	Full accounts made up to 31 December 2000 (14 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Secretary resigned (1 page)
1 August 2000	Full accounts made up to 31 December 1999 (12 pages)
1 August 2000	Full accounts made up to 31 December 1999 (12 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Return made up to 22/04/00; full list of members (7 pages)
23 May 2000	Return made up to 22/04/00; full list of members (7 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
5 November 1999	New director appointed (1 page)
5 November 1999	New director appointed (1 page)
24 June 1999	Director's particulars changed (1 page)
24 June 1999	Director's particulars changed (1 page)
23 June 1999	Director's particulars changed (1 page)
23 June 1999	Director's particulars changed (1 page)
28 May 1999	Full accounts made up to 31 December 1998 (11 pages)
28 May 1999	Full accounts made up to 31 December 1998 (11 pages)
14 May 1999	Return made up to 22/04/99; no change of members (6 pages)
14 May 1999	Return made up to 22/04/99; no change of members (6 pages)
24 July 1998	Full accounts made up to 31 December 1997 (11 pages)
24 July 1998	Full accounts made up to 31 December 1997 (11 pages)
7 May 1998	Return made up to 22/04/98; no change of members (6 pages)
7 May 1998	Return made up to 22/04/98; no change of members (6 pages)
18 March 1998	Secretary's particulars changed (1 page)
18 March 1998	Secretary's particulars changed (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 September 1997	Director's particulars changed (1 page)
8 September 1997	Director's particulars changed (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
6 June 1997	Full accounts made up to 31 December 1996 (12 pages)
6 June 1997	Full accounts made up to 31 December 1996 (12 pages)
30 April 1997	Return made up to 22/04/97; full list of members (8 pages)
30 April 1997	Return made up to 22/04/97; full list of members (8 pages)
21 January 1997	Director's particulars changed (1 page)
21 January 1997	Director's particulars changed (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
10 January 1997	Registered office changed on 10/01/97 from: the quays, 101/105 oxford road, uxbridge, middlesex UB8 1LZ (1 page)
10 January 1997	Registered office changed on 10/01/97 from: the quays, 101/105 oxford road, uxbridge, middlesex UB8 1LZ (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
1 January 1997	Company name changed lincoln fund managers LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed lincoln fund managers LIMITED\certificate issued on 01/01/97 (2 pages)
30 October 1996	Secretary's particulars changed (1 page)
30 October 1996	Secretary's particulars changed (1 page)
24 October 1996	Secretary's particulars changed (1 page)
24 October 1996	Secretary's particulars changed (1 page)
15 July 1996	Full accounts made up to 31 December 1995 (13 pages)
15 July 1996	Full accounts made up to 31 December 1995 (13 pages)
22 May 1996	Return made up to 22/04/96; no change of members 363(287) ‐ Registered office changed on 22/05/96 (4 pages)
22 May 1996	Return made up to 22/04/96; no change of members 363(287) ‐ Registered office changed on 22/05/96 (4 pages)
28 September 1995	New director appointed (4 pages)
28 September 1995	New director appointed (4 pages)
27 September 1995	New director appointed (4 pages)
27 September 1995	New director appointed (4 pages)
12 September 1995	Director resigned (4 pages)
12 September 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
23 May 1995	Full accounts made up to 31 December 1994 (11 pages)
23 May 1995	Full accounts made up to 31 December 1994 (11 pages)
23 May 1995	Return made up to 22/04/95; no change of members (4 pages)
23 May 1995	Return made up to 22/04/95; no change of members (4 pages)
12 May 1995	New director appointed (4 pages)
12 May 1995	New director appointed (4 pages)
30 December 1994	Company name changed\certificate issued on 30/12/94 (2 pages)
30 December 1994	Company name changed\certificate issued on 30/12/94 (2 pages)
1 August 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
1 August 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
11 May 1994	Return made up to 22/04/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 1993	Return made up to 22/04/93; full list of members 363(287) ‐ Registered office changed on 04/06/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 1993	Company name changed\certificate issued on 14/05/93 (2 pages)
14 May 1993	Company name changed\certificate issued on 14/05/93 (2 pages)
25 April 1992	Return made up to 22/04/92; no change of members (10 pages)
30 April 1991	Return made up to 22/04/91; full list of members (13 pages)
2 May 1990	Return made up to 09/04/90; full list of members (9 pages)
5 December 1989	Memorandum and Articles of Association (6 pages)
5 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
5 December 1989	Memorandum and Articles of Association (6 pages)
5 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
24 May 1989	Return made up to 14/04/89; full list of members (13 pages)
26 May 1988	Wd 20/04/88 ad 13/04/88--------- Â£ si 250000@1=250000 Â£ ic 450000/700000 (2 pages)
26 May 1988	£ nc 450000/700000 (1 page)
26 May 1988	Wd 20/04/88 ad 13/04/88--------- £ si 250000@1=250000 £ ic 450000/700000 (2 pages)
26 May 1988	Â£ nc 450000/700000 (1 page)
27 March 1987	Return made up to 20/03/87; full list of members (12 pages)
12 June 1986	Return made up to 06/05/86; full list of members (11 pages)
15 July 1982	Incorporation (14 pages)
15 July 1982	Incorporation (14 pages)

MFM Unit Trust Managers Limited

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