SPEIRS + JEFFREY FUND MANAGEMENT LIMITED: Filings

Registered office address changed from George House 50 George Square Glasgow G2 1EH to C/O Rathbones Group Limited 10 George Street Edinburge EH2 2PF on Jul 10, 2025

Resolutions

Resolutions

Termination of appointment of Michael James Wilson as a director on Jun 11, 2025

Appointment of Mr Christopher David Peto as a director on Jun 11, 2025

Confirmation statement made on Aug 30, 2024 with updates

Accounts for a dormant company made up to Dec 31, 2023

Appointment of Mr Robert Paul Stockton as a director on Jan 01, 2024

Termination of appointment of Jennifer Elizabeth Mathias as a director on Dec 31, 2023

Director's details changed for Ms Jennifer Elizabeth Mathias on Oct 17, 2023

Confirmation statement made on Aug 30, 2023 with updates

Accounts for a dormant company made up to Dec 31, 2022

Termination of appointment of Andrew Timothy Morris as a director on Jun 30, 2023

Appointment of Ms Jennifer Elizabeth Mathias as a director on Jun 30, 2023

Confirmation statement made on Aug 30, 2022 with no updates

Accounts for a dormant company made up to Dec 31, 2021

Confirmation statement made on Aug 30, 2021 with no updates

Accounts for a dormant company made up to Dec 31, 2020

Confirmation statement made on Aug 30, 2020 with updates

Termination of appointment of Kirstin Lewis Donaldson as a director on Apr 17, 2020

Accounts for a dormant company made up to Dec 31, 2019

Termination of appointment of James Andrew Butcher as a director on May 15, 2020

Termination of appointment of Russell Lang Crichton as a director on Mar 20, 2020

Notification of Rathbone Investment Management Limited as a person with significant control on Dec 10, 2019

Cessation of Speirs & Jeffrey Limited as a person with significant control on Dec 10, 2019

Confirmation statement made on Aug 30, 2019 with no updates