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FORESIGHT FUND MANAGERS LIMITED

Company number 03135882

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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)
07 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
07 Oct 2015 CH01 Director's details changed for Mr David Michael Hughes on 15 July 2013
07 Oct 2015 CH01 Director's details changed for Mr Gary Fraser on 1 September 2014
07 Oct 2015 CH02 Director's details changed for Foresight Group Ci Limited on 23 April 2013
10 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
11 Aug 2014 AA Accounts for a small company made up to 31 March 2014
02 May 2014 AD01 Registered office address changed from , C/O C/O Foresight Group Llp, the Shard 32 London Bridge Street, London, SE1 9SG, England on 2 May 2014
28 Apr 2014 AD01 Registered office address changed from , Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU on 28 April 2014
26 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
26 Nov 2013 TM02 Termination of appointment of Donald Maclennan as a secretary
14 Aug 2013 TM01 Termination of appointment of Donald Maclennan as a director
24 Jul 2013 MR01 Registration of charge 031358820004
24 Jul 2013 MR01 Registration of charge 031358820003
23 Jul 2013 AA Accounts for a small company made up to 31 March 2013
16 Jul 2013 AP01 Appointment of Mr David Michael Hughes as a director
31 Dec 2012 AR01 Annual return made up to 14 November 2012
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Aug 2012 AA Accounts for a small company made up to 31 March 2012
21 Dec 2011 AR01 Annual return made up to 14 November 2011
31 Oct 2011 AA Accounts for a small company made up to 31 March 2011
12 Jan 2011 AP01 Appointment of Mr Gary Fraser as a director
26 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
10 Aug 2010 AA Accounts for a small company made up to 31 March 2010
14 Apr 2010 AP02 Appointment of Foresight Group Ci Limited as a director