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THE END FUND

Company number 06350698

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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 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
13 Sep 2013 AR01 Annual return made up to 22 August 2013 no member list
27 Aug 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
08 Jul 2013 AP01 Appointment of Mr Scott Powell as a director
15 Feb 2013 AA Full accounts made up to 31 August 2012
13 Dec 2012 AP01 Appointment of Mr Robert Charles Vickers as a director
10 Dec 2012 TM01 Termination of appointment of Nicholas Martin as a director
17 Sep 2012 AR01 Annual return made up to 22 August 2012 no member list
14 Sep 2012 AP01 Appointment of Mr William Ian Campbell as a director
14 Sep 2012 TM01 Termination of appointment of Warren Lancaster as a director
28 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accts received & auds app 01/05/2012
16 May 2012 AA Total exemption full accounts made up to 31 August 2011
26 Apr 2012 TM01 Termination of appointment of Timothy Morris as a director
23 Apr 2012 AP03 Appointment of Mrs Karen Robinson as a secretary
29 Feb 2012 AD01 Registered office address changed from 11 Charles Street London W1J 5DW United Kingdom on 29 February 2012
30 Aug 2011 AR01 Annual return made up to 22 August 2011 no member list
19 May 2011 AA Total exemption full accounts made up to 31 August 2010
18 May 2011 CERTNM Company name changed capital for good\certificate issued on 18/05/11
  • RES15 ‐ Change company name resolution on 2011-03-25
18 May 2011 MISC NE01 form
18 May 2011 NM06 Change of name with request to seek comments from relevant body
18 May 2011 CONNOT Change of name notice
13 May 2011 CH03 Secretary's details changed for Mr Timothy Simon Morris on 5 April 2011
13 May 2011 CH01 Director's details changed for Mr Timothy Simon Morris on 5 April 2011
10 May 2011 AD01 Registered office address changed from Withers Llp 16 Old Bailey London EC4M 7EG on 10 May 2011
05 Apr 2011 AP01 Appointment of Mr Douglas Balfour as a director