Advanced company searchLink opens in new window

DE PUTRON FUND MANAGEMENT LIMITED

Company number 03368446

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jul 2010 CH02 Director's details changed for De Putron Fund Management (Guernsey) Limited on 1 April 2010
29 Sep 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
28 Jul 2009 AA Full accounts made up to 31 October 2008
05 Jun 2009 363a Return made up to 09/05/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006
04 Jul 2008 AA Full accounts made up to 31 October 2007
09 Jun 2008 288a Director appointed de putron fund management (guernsey) LIMITED
02 Jun 2008 363a Return made up to 09/05/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2022 under section 1088 of the Companies Act 2006
21 Apr 2008 288b Appointment terminated director peter de putron
17 Aug 2007 AA Full accounts made up to 31 October 2006
20 Jun 2007 363s Return made up to 09/05/07; no change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006
22 Jun 2006 363s Return made up to 09/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006
07 Jun 2006 AA Full accounts made up to 31 October 2005
14 Jul 2005 363s Return made up to 09/05/05; full list of members
30 Jun 2005 MEM/ARTS Memorandum and Articles of Association
30 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 AA Group of companies' accounts made up to 31 October 2004
09 Aug 2004 287 Registered office changed on 09/08/04 from: 9TH floor marble arch tower 55 bryanston street london W1H 7AA
20 May 2004 363s Return made up to 09/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006
26 Apr 2004 395 Particulars of mortgage/charge
02 Mar 2004 AA Group of companies' accounts made up to 31 October 2003
10 Jun 2003 363s Return made up to 09/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006
05 Mar 2003 AA Full accounts made up to 31 October 2002
30 Oct 2002 88(2)R Ad 20/08/02--------- £ si 10@1=10 £ ic 157/167
27 Jun 2002 363s Return made up to 09/05/02; full list of members
  • 363(287) ‐ Registered office changed on 27/06/02
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/02; full list of members
01 Mar 2002 AA Full accounts made up to 31 October 2001