- Company Overview for OLD MUTUAL FUND MANAGERS LIMITED (01825772)
- Filing history for OLD MUTUAL FUND MANAGERS LIMITED (01825772)
- People for OLD MUTUAL FUND MANAGERS LIMITED (01825772)
- More for OLD MUTUAL FUND MANAGERS LIMITED (01825772)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Feb 2016 | DS01 | Application to strike the company off the register | |
22 Dec 2015 | AR01 | Annual return made up to 16 November 2015 with full list of shareholders | |
30 Nov 2015 | SH20 | Statement by Directors | |
30 Nov 2015 | SH19 |
Statement of capital on 30 November 2015
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30 Nov 2015 | CAP-SS | Solvency Statement dated 11/11/15 | |
30 Nov 2015 | RESOLUTIONS |
Resolutions
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25 Nov 2015 | TM01 | Termination of appointment of Paul William Feeney as a director on 11 November 2015 | |
02 Sep 2015 | TM01 | Termination of appointment of Julian David Frederick Ide as a director on 12 August 2015 | |
02 Sep 2015 | TM01 | Termination of appointment of Paul Jason Roger Nathan as a director on 31 August 2015 | |
08 May 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Dec 2014 | AUD | Auditor's resignation | |
12 Dec 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
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09 Sep 2014 | AP03 | Appointment of Mr Dean Leonard Clarke as a secretary on 29 August 2014 | |
09 Sep 2014 | TM02 | Termination of appointment of Katie Hall-May as a secretary on 29 August 2014 | |
30 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Nov 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
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21 Nov 2013 | AD01 | Registered office address changed from 2 Lambeth Hill London EC4V 4AD on 21 November 2013 | |
21 Oct 2013 | CH03 | Secretary's details changed for Ms Kate Dibb on 7 September 2013 | |
29 Aug 2013 | AP01 | Appointment of Mr. Jeremy Douglas Charles as a director | |
29 Aug 2013 | AP01 | Appointment of Mr. Paul William Feeney as a director | |
09 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
29 May 2013 | AD03 | Register(s) moved to registered inspection location | |
29 May 2013 | AD02 | Register inspection address has been changed |