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FF&P FUND ADVISORS LIMITED

Company number 03026608

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2010 DS01 Application to strike the company off the register
03 Sep 2010 SH20 Statement by Directors
03 Sep 2010 CAP-SS Solvency Statement dated 01/09/10
03 Sep 2010 SH19 Statement of capital on 3 September 2010
  • GBP 1
03 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium accounts 01/09/2010
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2010 AA Full accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Katharine Diana Munday on 13 October 2009
10 Jul 2009 AA Full accounts made up to 31 March 2009
16 Apr 2009 288a Director appointed katharine diana munday
16 Apr 2009 288a Director appointed celia eileen susan scott
16 Apr 2009 288b Appointment Terminated Director robert michaelson
16 Apr 2009 288b Appointment Terminated Director richard howard
27 Mar 2009 363a Return made up to 27/02/09; full list of members
20 Mar 2009 287 Registered office changed on 20/03/2009 from ely house 37 dover street london W1S 4NJ
10 Mar 2009 288b Appointment Terminated Director keith felton
19 Nov 2008 288c Secretary's Change of Particulars / celia stone / 15/11/2008 / Surname was: stone, now: scott; HouseName/Number was: , now: 170A; Street was: 170A moor lane, now: moor lane
05 Sep 2008 288b Appointment Terminated Director gavin rochussen
14 Jul 2008 AA Full accounts made up to 31 March 2008
05 Mar 2008 363a Return made up to 27/02/08; full list of members
21 Aug 2007 AA Full accounts made up to 31 March 2007
12 Mar 2007 363a Return made up to 27/02/07; full list of members
13 Oct 2006 CERTNM Company name changed sagitta asset management LIMITED\certificate issued on 13/10/06