Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Douglas Hugh Boyce on 4 November 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from Unit 4 Danehill Lower Earley Reading RG6 4UP England to Unit 4 Danehill Lower Earley Reading RG6 4UP on 25 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr David William Anderson as a director on 22 October 2024
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25 Oct 2024 |
TM02 |
Termination of appointment of Jillian Wilson as a secretary on 22 October 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from 18th Floor 100 Bishopsgate London London EC2N 4AG England to Unit 4 Danehill Lower Earley Reading RG6 4UP on 25 October 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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05 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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14 Mar 2024 |
AP01 |
Appointment of Ms Helen Margaret O'neill as a director on 7 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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29 Jan 2024 |
AP03 |
Appointment of Mrs Jillian Wilson as a secretary on 29 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Eric Roger Moe as a director on 20 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Neil Murray as a director on 3 January 2024
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05 Dec 2023 |
CERTNM |
Company name changed resilient fund managers LTD\certificate issued on 05/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-20
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22 Nov 2023 |
AP01 |
Appointment of Mr Douglas Hugh Boyce as a director on 22 November 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Eric Roger Moe as a director on 6 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 100 18th Floor 100 Bishopsgate London London EC2N 4AG United Kingdom to 18th Floor 100 Bishopsgate London London EC2N 4AG on 18 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from Norwich House 22-30 Horsefair Street Leicester Leicestershire LE1 5BD to 100 18th Floor 100 Bishopsgate London London EC2N 4AG on 18 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of George David Paxton as a director on 3 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Ivan Oshry as a director on 3 October 2023
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