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MARLBOROUGH FUND MANAGERS LTD.

Company number 02061177

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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)
23 Jun 2014 AA Full accounts made up to 30 September 2013
20 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 50,000
19 Jun 2014 TM02 Termination of appointment of Bernard Leyland as a secretary
19 May 2014 AP01 Appointment of Mr Dom Clarke as a director
19 May 2014 AP03 Appointment of Mr Dom Clarke as a secretary
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
04 Jun 2013 CH01 Director's details changed for Mr John Richard Heap on 1 May 2013
04 Jun 2013 CH01 Director's details changed for Mr Wayne Daniel Green on 1 May 2013
04 Jun 2013 CH01 Director's details changed for Mr Allan Hamer on 1 May 2013
22 Apr 2013 AA Full accounts made up to 30 September 2012
17 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Mr Wayne Daniel Green on 29 March 2012
16 Apr 2012 AA Full accounts made up to 30 September 2011
18 Oct 2011 AP01 Appointment of Mr Wayne Daniel Green as a director
10 Jun 2011 AA Full accounts made up to 30 September 2010
03 Jun 2011 CH01 Director's details changed for Mr Allan Hamer on 3 June 2011
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Mr Geoffrey Robert Hitchin on 25 May 2011
01 Jun 2011 CH01 Director's details changed for Mr Bernard John Leyland on 25 May 2011
01 Jun 2011 CH01 Director's details changed for Mr Andrew Staley on 25 May 2011
01 Jun 2011 CH01 Director's details changed for Keith Ounsworth on 25 May 2011
01 Jun 2011 CH03 Secretary's details changed for Mr Bernard John Leyland on 25 May 2011
01 Jun 2011 CH01 Director's details changed for Mr Nicholas Francis John Cooling on 25 May 2011
01 Jun 2011 CH01 Director's details changed for Mr John Richard Heap on 25 May 2011