CATALYST FUND MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FIRST GAZETTE |
| 28/10/1328 October 2013 | SECOND FILING WITH MUD 02/11/12 FOR FORM AR01 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RAYMENT |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY ALBERTO GIL |
| 26/11/1226 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN RAYMENT / 03/11/2011 |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 11 GROSVENOR HILL LONDON W1K 3QA ENGLAND |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALE |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RAZZALL |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOYNE SEWELL DL |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALE |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 23RD FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR |
| 09/11/119 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON MORAN |
| 04/11/114 November 2011 | SECRETARY APPOINTED MR ALBERTO GIL |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON MORAN |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED LORD EDWARD TIMOTHY RAZZALL |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR JAMES HALL DALE |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MAJOR GENERAL TIMOTHY PATRICK TOYNE SEWELL |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALAN ROBERTS / 13/12/2010 |
| 29/11/1029 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALAN ROBERTS / 02/11/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | AUDITOR'S RESIGNATION |
| 15/01/1015 January 2010 | 02/11/09 NO CHANGES |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED BRIAN JOHN RAYMENT |
| 28/08/0928 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 4 LOMBARD STREET LONDON EC3V 9HD |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERTS / 01/05/2008 |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILKINS / 08/08/2008 |
| 06/10/086 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/083 October 2008 | COMPANY NAME CHANGED CATALYST EQUITY FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/10/08 |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | PREVSHO FROM 30/11/2008 TO 31/12/2007 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 10-13 LOVAT LANE LONDON EC3R 8DN |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN RAINE |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: SUITE 5, 2ND FLOOR VIKING HOUSE, LODGE LANE DANEHOLES ROUNDABOUT, GRAYS ESSEX RM16 2XE |
| 13/02/0813 February 2008 | COMPANY NAME CHANGED C.I.G. FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 13/02/08 |
| 03/01/083 January 2008 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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