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FUNDQUEST UK LIMITED

Company number 03104985

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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 Oct 2009 AR01 Annual return made up to 8 May 2009 with full list of shareholders
13 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2009 288b Appointment terminated director janet chisholm
24 Jul 2009 288b Appointment terminated director terence mahony
23 Jul 2009 88(2) Ad 31/12/08\gbp si 42500@1=42500\gbp ic 110000/152500\
23 Jul 2009 123 Nc inc already adjusted 31/12/08
23 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2009 288a Director appointed michel anastasiades
22 Jul 2009 288a Director appointed christophe belhomme
22 Jul 2009 288a Director appointed guy de froment
22 Jul 2009 288a Director appointed philippe marchessaux
07 May 2009 AA Full accounts made up to 31 December 2008
14 Aug 2008 CERTNM Company name changed investment manager selection LIMITED\certificate issued on 18/08/08
10 Jun 2008 363a Return made up to 08/05/08; full list of members
10 Jun 2008 288c Director's change of particulars / antony john / 01/05/2008
14 Apr 2008 AUD Auditor's resignation
14 Apr 2008 288b Appointment terminated director richard timberlake
14 Apr 2008 288b Appointment terminated director peter o`connor
14 Apr 2008 88(2) Ad 01/04/08\gbp si 10000@1=10000\gbp ic 100000/110000\
14 Apr 2008 123 Nc inc already adjusted 01/04/08
14 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2008 AA Full accounts made up to 31 December 2007
15 Aug 2007 AA Full accounts made up to 31 December 2006
14 Jul 2007 395 Particulars of mortgage/charge
13 Jul 2007 363s Return made up to 08/05/07; no change of members
  • 363(288) ‐ Director's particulars changed