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FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED

Company number 01938417

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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)
18 Dec 2015 TM01 Termination of appointment of James William Hammond as a director on 18 December 2015
19 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100,000
19 Jun 2015 CH03 Secretary's details changed for Miss Sara Anne Macintosh on 2 March 2015
14 May 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 51,480
  • ANNOTATION Replaced SH01 was replaced on 18/06/2015 as the original was not properly delivered
02 Mar 2015 AD01 Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT to Cannon Place 78 Cannon Street London EC4N 6HL on 2 March 2015
24 Dec 2014 AA Full accounts made up to 30 September 2014
27 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 51,480
27 Jan 2014 AP01 Appointment of Mr Adrian White as a director
27 Jan 2014 AP01 Appointment of Mr William Jackson as a director
23 Jan 2014 TM01 Termination of appointment of Leah Mormando as a director
17 Dec 2013 AA Full accounts made up to 30 September 2013
29 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 30 September 2012
06 Nov 2012 AP01 Appointment of Ms Kellie Ann Hargraves as a director
06 Nov 2012 AP01 Appointment of Mr Ian John Wilkins as a director
06 Nov 2012 AP01 Appointment of Ms Leah Ji Mormando as a director
06 Nov 2012 TM01 Termination of appointment of Jed Plafker as a director
06 Nov 2012 TM01 Termination of appointment of John Lusk as a director
06 Nov 2012 TM01 Termination of appointment of Colin Morton as a director
31 Jul 2012 TM01 Termination of appointment of Michael Corcoran as a director
24 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
24 May 2012 CH01 Director's details changed for Jed Andrew Plafker on 24 May 2012
24 May 2012 CH01 Director's details changed for John M Lusk on 24 May 2012
24 May 2012 CH01 Director's details changed for Alex Brotherston on 24 May 2012
24 May 2012 CH01 Director's details changed for Paul Brady on 24 May 2012