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FE FUNDINFO LIMITED

Company number 03672592

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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)
11 Dec 2009 CH01 Director's details changed for Bernd Hans Graap on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Peter William La Brooy on 11 December 2009
22 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
05 Dec 2008 363a Return made up to 24/11/08; full list of members
07 May 2008 AA Group of companies' accounts made up to 30 September 2007
01 May 2008 288a Director appointed bernd graap
11 Jan 2008 363a Return made up to 24/11/07; full list of members
11 Jan 2008 190 Location of debenture register
11 Jan 2008 287 Registered office changed on 11/01/08 from: 6TH floor roxburghe house, 273-287 regent street, london, W1B 2HA
11 Jan 2008 353 Location of register of members
11 Oct 2007 88(2)R Ad 27/07/07--------- £ si 3116@.01=31 £ ic 17443/17474
11 Oct 2007 88(2)R Ad 05/09/07--------- £ si 12907@.01=129 £ ic 17314/17443
28 Sep 2007 287 Registered office changed on 28/09/07 from: 7 chertsey road, woking, surrey GU21 5AB
04 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
29 May 2007 169 £ ic 17664/17314 13/04/07 £ sr 35000@.01=350
29 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Clause 10.1 nt apply 13/04/07
29 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2007 88(2)R Ad 03/11/06--------- £ si 36600@.01
19 Jan 2007 363a Return made up to 24/11/06; full list of members
01 Dec 2006 288b Director resigned
29 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006 288b Director resigned