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R&M FUND MANAGEMENT LIMITED

Company number 04300964

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2013 DS01 Application to strike the company off the register
28 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
11 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jun 2011 CH01 Director's details changed for Mr Malcolm Robin Turner on 27 June 2011
09 Mar 2011 TM01 Termination of appointment of Ross Mcdiven as a director
10 Feb 2011 TM01 Termination of appointment of Ross Mcdiven as a director
12 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 CH01 Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
13 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 122 S-div
28 Oct 2008 MA Memorandum and Articles of Association
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2008 363a Return made up to 08/10/08; full list of members
09 Oct 2008 288b Appointment Terminated Director stephane nahum
23 Jun 2008 AA Accounts for a small company made up to 31 December 2007
23 Oct 2007 363a Return made up to 08/10/07; full list of members