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BAE SYSTEMS FUNDS MANAGEMENT

Company number 03598894

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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)
09 Dec 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2024 AD01 Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to 10 Fleet Place London EC4M 7RB on 3 October 2024
03 Oct 2024 LIQ01 Declaration of solvency
03 Oct 2024 600 Appointment of a voluntary liquidator
03 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-25
30 Sep 2024 MA Memorandum and Articles of Association
30 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company share capital be reduced 25/09/2024
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
05 Jun 2024 AP01 Appointment of Miss Ann-Louise Holding as a director on 1 June 2024
05 Jun 2024 TM01 Termination of appointment of David Stanley Parkes as a director on 31 May 2024
05 Jun 2024 AP03 Appointment of Miss Ann-Louise Holding as a secretary on 1 June 2024
05 Jun 2024 TM02 Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
13 Dec 2023 CH01 Director's details changed for Mrs Rajdeep Patara on 4 December 2023
12 Dec 2023 CH01 Director's details changed for Mr David Stanley Parkes on 4 December 2023
11 Dec 2023 CH03 Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
04 Dec 2023 AD01 Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023
16 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
25 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
20 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
03 Jun 2021 CH01 Director's details changed for Mr David Stanley Parkes on 28 May 2021
17 Jul 2020 AA Full accounts made up to 31 December 2019