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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)
03 Oct 2011 TM01 Termination of appointment of Andrew Adie as a director
22 Sep 2011 AP01 Appointment of Andrew James Adie as a director
19 Aug 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
10 Aug 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 32,000,000
27 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 30,000,000
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 29,000,000
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 28,000,000
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 27,000,000
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 25,000,000
10 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Simon John Allford on 10 November 2009
10 Nov 2009 CH01 Director's details changed for David Roy Bornor on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Graeme Stewart Mcausland on 10 November 2009
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 25,000,000
05 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 24,000,000
30 Oct 2009 TM02 Termination of appointment of Simon Allford as a secretary
30 Oct 2009 AP03 Appointment of Mrs Jennifer Florence Barrow as a secretary
30 Sep 2009 88(2) Ad 08/09/09\gbp si 1000000@1=1000000\gbp ic 23000000/24000000\
13 Jul 2009 88(2) Ad 09/07/09\gbp si 1000000@1=1000000\gbp ic 22000000/23000000\
16 Jun 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 88(2) Ad 15/04/09\gbp si 1000000@1=1000000\gbp ic 21000000/22000000\