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CONNECTION CAPITAL FUND MANAGERS LIMITED

Company number 04966087

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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)
30 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
22 May 2023	LIQ03	Liquidators' statement of receipts and payments to 23 March 2023	View PDF Liquidators' statement of receipts and payments to 23 March 2023 - link opens in a new window - 17 pages (17 pages)
07 Apr 2022	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to 5 Temple Square Temple Street Liverpool L2 5RH on 7 April 2022	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to 5 Temple Square Temple Street Liverpool L2 5RH on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-24 - link opens in a new window - 1 page (1 page)
07 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 52,650	View PDF Statement of capital following an allotment of shares on 15 March 2021 GBP 52,650 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
31 Jul 2020	AP01	Appointment of Mr Stephen Richard Wilson as a director on 26 June 2020	View PDF Appointment of Mr Stephen Richard Wilson as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	TM01	Termination of appointment of Susan Gilmore Heard as a director on 17 April 2020	View PDF Termination of appointment of Susan Gilmore Heard as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 52,150	View PDF Statement of capital following an allotment of shares on 19 March 2020 GBP 52,150 - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
20 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with updates	View PDF Confirmation statement made on 17 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	TM01	Termination of appointment of Bernard John Dale as a director on 18 September 2019	View PDF Termination of appointment of Bernard John Dale as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 51,550	View PDF Statement of capital following an allotment of shares on 22 March 2019 GBP 51,550 - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	View PDF Confirmation statement made on 17 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 51,050	View PDF Statement of capital following an allotment of shares on 28 March 2018 GBP 51,050 - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 50,300	View PDF Statement of capital following an allotment of shares on 13 September 2017 GBP 50,300 - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 9 August 2017 GBP 50,100	View PDF Statement of capital following an allotment of shares on 9 August 2017 GBP 50,100 - link opens in a new window - 4 pages (4 pages)

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