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RUTLAND FUND MANAGEMENT LIMITED

Company number 03663454

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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 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 24 pages (24 pages)
17 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2013	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 7 January 2013	View PDF Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-18 - link opens in a new window - 1 page (1 page)
13 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 112,500	View PDF Annual return made up to 6 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 112,500 - link opens in a new window - 8 pages (8 pages)
13 Nov 2012	CH01	Director's details changed for Michael Robert Finch Langdon on 31 October 2012	View PDF Director's details changed for Michael Robert Finch Langdon on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
14 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
08 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
24 Aug 2010	CH01	Director's details changed for Mr Michael James Robert Harris on 20 July 2010	View PDF Director's details changed for Mr Michael James Robert Harris on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Nov 2009	CH01	Director's details changed for Paul Ian Cartwright on 6 November 2009	View PDF Director's details changed for Paul Ian Cartwright on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Nicholas David Morrill on 6 November 2009	View PDF Director's details changed for Nicholas David Morrill on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Michael James Robert Harris on 6 November 2009	View PDF Director's details changed for Mr Michael James Robert Harris on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Michael Robert Finch Langdon on 6 November 2009	View PDF Director's details changed for Michael Robert Finch Langdon on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
01 Apr 2009	287	Registered office changed on 01/04/2009 from rutland house rutland gardens london SW7 1BX	View PDF Registered office changed on 01/04/2009 from rutland house rutland gardens london SW7 1BX - link opens in a new window - 1 page (1 page)
10 Nov 2008	363a	Return made up to 06/11/08; full list of members	View PDF Return made up to 06/11/08; full list of members - link opens in a new window - 5 pages (5 pages)

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