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CHANTREY FUNDS MANAGEMENT LIMITED

Company number 06100690

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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)
04 Jan 2010 AA Full accounts made up to 30 June 2009
17 Dec 2009 CERTNM Company name changed mirvac uk funds management LIMITED\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-15
17 Dec 2009 CONNOT Change of name notice
16 Feb 2009 363a Return made up to 13/02/08; full list of members
13 Feb 2009 288a Director appointed mr nicholas roland collishaw
13 Feb 2009 288b Appointment Terminated Director adrian harrington
27 Oct 2008 AA Accounts for a small company made up to 30 June 2008
10 Sep 2008 288b Appointment Terminated Director gregory paramor
29 Jul 2008 MA Memorandum and Articles of Association
07 Jul 2008 288a Secretary appointed willem bartho van der merwe
07 Jul 2008 288a Director appointed adrian john harrington
07 Jul 2008 288b Appointment Terminated Director nicholas collishaw
07 Jul 2008 288b Appointment Terminated Director andrew hadley
07 Jul 2008 288b Appointment Terminated Director timothy regan
07 Jul 2008 288b Appointment Terminated Director albert davison
05 Jul 2008 CERTNM Company name changed chantrey fund management LIMITED\certificate issued on 07/07/08
20 Dec 2007 288a New secretary appointed
20 Dec 2007 288b Secretary resigned
21 Sep 2007 225 Accounting reference date extended from 29/02/08 to 30/06/08
25 Jun 2007 88(2)R Ad 13/02/07--------- £ si 1@1=1 £ ic 1/2
26 Mar 2007 288a New secretary appointed
26 Mar 2007 288a New director appointed
26 Mar 2007 288a New director appointed
26 Mar 2007 288a New director appointed
26 Mar 2007 288a New director appointed