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OLD MUTUAL FUND MANAGERS LIMITED

Company number 01825772

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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)
19 Apr 1994 AA Full accounts made up to 31 December 1993
07 Dec 1993 288 New secretary appointed
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07 Dec 1993 288 Secretary resigned
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01 Jul 1993 288 Director's particulars changed
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22 Jun 1993 288 Director's particulars changed
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15 Jun 1993 363s Return made up to 14/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
20 Apr 1993 AA Full accounts made up to 31 December 1992
05 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jul 1992 288 Director's particulars changed
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28 May 1992 363x Return made up to 14/05/92; full list of members
07 Apr 1992 AA Full accounts made up to 31 December 1991
23 Mar 1992 288 Director's particulars changed
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05 Nov 1991 288 Secretary's particulars changed
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05 Nov 1991 288 Director resigned
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26 Jul 1991 AA Full accounts made up to 31 December 1990
24 Jul 1991 288 Secretary's particulars changed
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16 Jun 1991 363x Return made up to 14/05/91; no change of members
26 Sep 1990 287 Registered office changed on 26/09/90 from: providence house 30 uxbridge road london W12 8PG
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Request DocumentRegistered office changed on 26/09/90 from: providence house 30 uxbridge road london W12 8PG
14 Aug 1990 363 Return made up to 14/05/90; no change of members
06 Jun 1990 AA Full accounts made up to 31 December 1989
24 Jan 1990 288 Director resigned
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24 Jan 1990 363 Return made up to 24/11/89; full list of members
06 Nov 1989 288 New director appointed
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Request DocumentNew director appointed