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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)
18 Jul 2008 287 Registered office changed on 18/07/2008 from new court 1 barnes wallis road segensworth fareham hampshire PO15 5UA
07 Jul 2008 288a Secretary appointed jonathan richard neal
02 Jul 2008 288b Appointment terminated secretary james edwards
07 Dec 2007 363a Return made up to 05/12/07; full list of members
05 Dec 2007 353 Location of register of members
05 Dec 2007 288c Director's particulars changed
26 Nov 2007 AA Full accounts made up to 31 March 2007
07 Aug 2007 88(2)R Ad 02/05/07--------- £ si 74000@1=74000 £ ic 1/74001
07 Aug 2007 123 Nc inc already adjusted 02/05/07
07 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2007 288a New director appointed
05 Feb 2007 AA Full accounts made up to 31 March 2006
08 Jan 2007 363s Return made up to 05/12/06; full list of members
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006 288b Director resigned
10 Oct 2006 225 Accounting reference date shortened from 31/12/06 to 31/03/06
15 May 2006 353 Location of register of members
05 Dec 2005 NEWINC Incorporation