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FSE FUND MANAGERS LIMITED

Company number 05644712

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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 Feb 2010 TM01 Termination of appointment of Sally Goodsell as a director
02 Feb 2010 TM01 Termination of appointment of Robert Spencer as a director
15 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
15 Dec 2009 CH01 Director's details changed for Mr Jonathan Richard Neal on 1 December 2009
15 Dec 2009 CH01 Director's details changed for Robert John Spencer on 1 December 2009
15 Dec 2009 CH01 Director's details changed for Sally Ann Goodsell on 1 December 2009
15 Dec 2009 MEM/ARTS Memorandum and Articles of Association
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2009 CH01 Director's details changed for Mr Martin Paul Rigby on 1 November 2009
08 Dec 2009 CH01 Director's details changed for Robert John Spencer on 1 December 2009
07 Dec 2009 CH01 Director's details changed for Sally Ann Goodsell on 1 December 2009
10 Nov 2009 CH01 Director's details changed for Sally Ann Goodsell on 3 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Martin Paul Rigby on 3 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Jonathan Richard Neal on 3 November 2009
10 Nov 2009 CH01 Director's details changed for Robert John Spencer on 3 November 2009
10 Nov 2009 CH03 Secretary's details changed for Jonathan Richard Neal on 3 November 2009
08 Jun 2009 288a Director appointed martin paul rigby
04 Jun 2009 288a Director appointed mr jonathan richard gareth norman neal
03 Jun 2009 AA Full accounts made up to 31 March 2009
14 Apr 2009 288b Appointment terminated director john o'neill
08 Dec 2008 363a Return made up to 05/12/08; full list of members
21 Nov 2008 288b Appointment terminated director mark burch
07 Nov 2008 288a Director appointed john paul o'neill