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SEVEN DIALS FUND MANAGEMENT LIMITED

Company number 04519655

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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)
28 Aug 2014 CH03 Secretary's details changed for Mr Brett Leigh Robinson on 2 June 2014
28 Aug 2014 CH01 Director's details changed for Mickola Rosemary Wilson on 2 June 2014
02 Jun 2014 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2014 SH08 Change of share class name or designation
16 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 75,100
08 Aug 2013 CH01 Director's details changed for Mr Brett Leigh Robinson on 8 August 2013
08 Aug 2013 CH01 Director's details changed for Mickola Rosemary Wilson on 8 August 2013
08 Aug 2013 CH03 Secretary's details changed for Mr Brett Leigh Robinson on 8 August 2013
18 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
05 Jul 2011 SH19 Statement of capital on 5 July 2011
  • GBP 75,100
05 Jul 2011 SH20 Statement by directors
05 Jul 2011 CAP-SS Solvency statement dated 27/06/11
05 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 125,100
30 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
22 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
26 Jan 2010 MISC FM123 increase in cap res dated 30/09/09 from £200,000.oo to £230,000.00
26 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders