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J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED

Company number 03771529

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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)
13 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
21 Jul 2011 4.70 Declaration of solvency
21 Jul 2011 600 Appointment of a voluntary liquidator
21 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-15
19 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Jun 2010 AR01 Annual return made up to 17 May 2010
Statement of capital on 2010-06-03
  • GBP 1,055,002
03 Jun 2010 CH01 Director's details changed for James Daryl Hambro on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Graham Warner on 18 May 2010
03 Jun 2010 CH03 Secretary's details changed for Rachel Elizabeth Butlin on 1 October 2009
22 Sep 2009 AA Accounts made up to 31 March 2009
29 May 2009 363a Return made up to 17/05/09; full list of members
21 Apr 2009 288b Appointment Terminated Director nichola pease
28 Jul 2008 AA Accounts made up to 31 March 2008
23 Jun 2008 363s Return made up to 17/05/08; no change of members
17 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
12 Jun 2007 363s Return made up to 17/05/07; no change of members
11 Aug 2006 AA Accounts made up to 31 March 2006
01 Jun 2006 363s Return made up to 17/05/06; full list of members
01 Jun 2006 363(288) Director's particulars changed
07 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
06 Jun 2005 363s Return made up to 17/05/05; full list of members
23 Sep 2004 AA Full accounts made up to 31 March 2004
09 Jun 2004 363s Return made up to 17/05/04; full list of members