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STEPHENS FUND MANAGEMENT LIMITED

Company number 07324621

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2012 DS01 Application to strike the company off the register
22 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
Statement of capital on 2011-08-22
  • GBP 1
22 Aug 2011 AD01 Registered office address changed from 37 st Margaret Street Canterbury Kent CT1 2TU United Kingdom on 22 August 2011
22 Aug 2011 CH01 Director's details changed for Mr Clive Robert Stevens on 23 July 2011
22 Aug 2011 CH03 Secretary's details changed for Malcolm Twyman on 23 July 2011
01 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-01
01 Sep 2010 CONNOT Change of name notice
31 Aug 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 May 2011
13 Aug 2010 AP03 Appointment of Malcolm Twyman as a secretary
13 Aug 2010 AP01 Appointment of Clive Stevens as a director
30 Jul 2010 TM01 Termination of appointment of Barbara Kahan as a director
23 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)