- Company Overview for TARGET FUND MANAGERS LIMITED (SC548164)
- Filing history for TARGET FUND MANAGERS LIMITED (SC548164)
- People for TARGET FUND MANAGERS LIMITED (SC548164)
- More for TARGET FUND MANAGERS LIMITED (SC548164)
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) |
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07 Oct 2024 | AP01 | Appointment of Mr Robert Malcolm Naish as a director on 24 September 2024 | |
18 Sep 2024 | AA | Full accounts made up to 30 April 2024 | |
22 Jan 2024 | AA | Full accounts made up to 30 April 2023 | |
02 Nov 2023 | CS01 | Confirmation statement made on 18 October 2023 with updates | |
28 Jul 2023 | MA | Memorandum and Articles of Association | |
28 Jul 2023 | SH10 | Particulars of variation of rights attached to shares | |
28 Jul 2023 | SH08 | Change of share class name or designation | |
28 Jul 2023 | RESOLUTIONS |
Resolutions
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28 Apr 2023 | CH01 | Director's details changed for Angela Mackenzie on 14 April 2023 | |
28 Apr 2023 | CH01 | Director's details changed for Kenneth Macangus Mackenzie on 14 April 2023 | |
28 Apr 2023 | CH01 | Director's details changed for Mr John Marcus Flannelly on 14 April 2023 | |
13 Feb 2023 | TM01 | Termination of appointment of Tiahna Mathieson as a director on 31 January 2023 | |
09 Jan 2023 | AA | Full accounts made up to 30 April 2022 | |
18 Oct 2022 | CS01 | Confirmation statement made on 18 October 2022 with no updates | |
05 Oct 2022 | AP01 | Appointment of Mr David Kemlo Laing as a director on 22 September 2022 | |
11 Aug 2022 | AP01 | Appointment of Mrs Tiahna Mathieson as a director on 27 July 2022 | |
15 Jul 2022 | PSC05 | Change of details for Carlton Equity Limited as a person with significant control on 13 July 2022 | |
23 Mar 2022 | AD01 | Registered office address changed from Laurel House Laurelhill Business Park Laurelhill Stirling FK7 9JQ to 1st Floor, Glendevon House Castle Business Park Stirling FK9 4TZ on 23 March 2022 | |
26 Jan 2022 | AA | Full accounts made up to 30 April 2021 | |
01 Nov 2021 | CS01 | Confirmation statement made on 18 October 2021 with no updates | |
29 Jan 2021 | AA | Full accounts made up to 30 April 2020 | |
30 Nov 2020 | CS01 | Confirmation statement made on 18 October 2020 with updates | |
13 Nov 2020 | AP03 | Appointment of Mr Donald Crawford Cameron as a secretary on 1 November 2020 | |
13 Nov 2020 | AP01 | Appointment of Mr Scott Mcknight Steven as a director on 1 November 2020 | |
25 Jun 2020 | TM01 | Termination of appointment of Donald Alasdair Campbell as a director on 30 April 2020 |