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JESSOP FUND MANAGERS LIMITED

Company number 05768993

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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)
23 Sep 2015	AP01	Appointment of Mr Nigel Stephen Boyling as a director on 14 August 2015	View PDF Appointment of Mr Nigel Stephen Boyling as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AP01	Appointment of Mr Peter Hugh Smith as a director on 14 August 2015	View PDF Appointment of Mr Peter Hugh Smith as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 17 Rochester Row London SW1P 1QT on 21 September 2015	View PDF Registered office address changed from 17 Rochester Row London SW1P 1QT to 17 Rochester Row London SW1P 1QT on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 17 Rochester Row London SW1P 1QT on 21 September 2015	View PDF Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 17 Rochester Row London SW1P 1QT on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AP04	Appointment of Capita Group Secretary Limited as a secretary on 14 August 2015	View PDF Appointment of Capita Group Secretary Limited as a secretary on 14 August 2015 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Aug 2015	TM01	Termination of appointment of Keith Robert Lionel Luckhoo as a director on 11 August 2015	View PDF Termination of appointment of Keith Robert Lionel Luckhoo as a director on 11 August 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
15 Jun 2015	CH03	Secretary's details changed for Mr Steven James Barker on 12 June 2015	View PDF Secretary's details changed for Mr Steven James Barker on 12 June 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	CH01	Director's details changed for Mr Steven James Barker on 12 June 2015	View PDF Director's details changed for Mr Steven James Barker on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	CH01	Director's details changed for Gavin Keith James on 9 June 2015	View PDF Director's details changed for Gavin Keith James on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 500,000	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 500,000 - link opens in a new window - 9 pages (9 pages)
20 Aug 2014	AP03	Appointment of Mr Steven James Barker as a secretary on 20 August 2014	View PDF Appointment of Mr Steven James Barker as a secretary on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	TM02	Termination of appointment of Stephen Bailey as a secretary on 20 August 2014	View PDF Termination of appointment of Stephen Bailey as a secretary on 20 August 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AP01	Appointment of Mr Steven James Barker as a director on 20 August 2014	View PDF Appointment of Mr Steven James Barker as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
16 Jun 2014	AP03	Appointment of Stephen Bailey as a secretary	View PDF Appointment of Stephen Bailey as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	TM02	Termination of appointment of Stephen Gledhill as a secretary	View PDF Termination of appointment of Stephen Gledhill as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 500,000	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 500,000 - link opens in a new window - 8 pages (8 pages)
25 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	TM01	Termination of appointment of Robert Coyle as a director	View PDF Termination of appointment of Robert Coyle as a director - link opens in a new window - 1 page (1 page)
25 Oct 2013	AP01	Appointment of Chris Thompson as a director	View PDF Appointment of Chris Thompson as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)

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