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FORESTER FUND MANAGEMENT LIMITED

Company number 04315370

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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)
25 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Bulk xfer agreement 19/12/2016
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
10 May 2016 AA Full accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 3,000,000
28 Jul 2015 TM01 Termination of appointment of Nicholas Charles Kirkland as a director on 23 July 2015
28 Jul 2015 TM01 Termination of appointment of Michael John Bolton as a director on 23 July 2015
14 Apr 2015 AA Full accounts made up to 31 December 2014
13 Feb 2015 AP01 Appointment of Mr Nicholas Charles Kirkland as a director on 27 January 2015
19 Dec 2014 AP01 Appointment of Mr Anthony Michael Garcia as a director on 20 November 2014
03 Dec 2014 MISC Aud res
26 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 3,000,000
26 Nov 2014 AD01 Registered office address changed from Foresters House Cromwell Avenue Bromley BR2 9BF to Foresters House 2 Cromwell Avenue Bromley BR2 9BF on 26 November 2014
25 Nov 2014 MISC 517,519,523
02 Sep 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AP01 Appointment of Mr Richard Malcolm Freeborough as a director
01 Jul 2014 TM01 Termination of appointment of George Mohasci as a director
24 Jan 2014 AP03 Appointment of Mr Jason Christopher Rose as a secretary
24 Jan 2014 TM02 Termination of appointment of Simon Allford as a secretary
30 Dec 2013 TM01 Termination of appointment of Graeme Mcausland as a director
05 Dec 2013 SH20 Statement by directors
05 Dec 2013 SH19 Statement of capital on 5 December 2013
  • GBP 3,000,000
05 Dec 2013 CAP-SS Solvency statement dated 02/12/13
05 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
27 Aug 2013 AP01 Appointment of Mr John Todd Young as a director