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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)
10 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
01 Aug 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
07 Jul 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
01 Jul 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 300,000,002
04 Jul 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 300,000,002
02 Apr 2015 AP01 Appointment of Mrs Rajdeep Patara as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of David Michael Brent as a director on 31 March 2015
14 Jul 2014 AUD Auditor's resignation
03 Jul 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AUD Auditor's resignation
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 300,000,002
28 Jun 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
06 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009