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ARBITER FUND MANAGERS LIMITED

Company number 04134076

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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)
06 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 2,800,000
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 2,450,000
07 Jan 2010 AA Full accounts made up to 31 August 2009
05 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Hugh Michael Lulham Clark on 29 December 2009
05 Jan 2010 CH01 Director's details changed for Jeremy Robert Edward Campbell Lamerton on 29 December 2009
24 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
11 Feb 2009 88(2) Ad 26/01/09\gbp si 380000@1=380000\gbp ic 1370000/1750000\
11 Feb 2009 123 Nc inc already adjusted 19/01/09
11 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2009 AA Full accounts made up to 31 August 2008
14 Jan 2009 363a Return made up to 29/12/08; full list of members
15 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Apr 2008 363a Return made up to 29/12/07; full list of members
07 Jan 2008 AA Full accounts made up to 31 August 2007
19 Oct 2007 288c Secretary's particulars changed
22 Mar 2007 363s Return made up to 29/12/06; full list of members
01 Feb 2007 AA Full accounts made up to 31 August 2006
11 Oct 2006 395 Particulars of mortgage/charge
14 Jun 2006 88(2)R Ad 23/05/06--------- £ si 100000@1=100000 £ ic 1172000/1272000
08 Mar 2006 88(2)R Ad 20/02/06--------- £ si 75000@1=75000 £ ic 1097000/1172000
24 Feb 2006 363s Return made up to 29/12/05; full list of members
06 Jan 2006 AA Full accounts made up to 31 August 2005
05 Jan 2006 288b Secretary resigned;director resigned