CCLA FUND MANAGERS LIMITED

Company Documents

DateDescription
30/10/2430 October 2024 Full accounts made up to 2024-03-31

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21/10/2421 October 2024 Termination of appointment of Jacqueline Elizabeth Fox as a secretary on 2024-10-14

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21/10/2421 October 2024 Confirmation statement made on 2024-10-16 with no updates

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21/10/2421 October 2024 Appointment of Miss Marcelina Mochalska as a secretary on 2024-10-14

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04/04/244 April 2024 Appointment of Ms Rebecca Shelley Fuller as a director on 2024-04-01

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24/11/2324 November 2023 Full accounts made up to 2023-03-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-16 with no updates

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16/10/2316 October 2023 Termination of appointment of Richard Miles Andrew Horlick as a director on 2023-10-06

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05/09/235 September 2023 Appointment of Mr Jonathan Robert Bailie as a director on 2023-08-29

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05/09/235 September 2023 Termination of appointment of Jonathan Robert Jesty as a director on 2023-08-29

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05/09/235 September 2023 Termination of appointment of Ann Lindsay Roughead as a director on 2023-08-29

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05/09/235 September 2023 Appointment of Mr Nicholas Charles Mcleod-Clarke as a director on 2023-08-29

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08/03/238 March 2023 Change of details for Ccla Investment Management Limited as a person with significant control on 2022-07-25

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13/02/2313 February 2023 Appointment of Mr Jasper Luke Berens as a director on 2023-02-09

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19/10/2219 October 2022 Confirmation statement made on 2022-10-16 with no updates

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23/11/2123 November 2021 Termination of appointment of Peter Hugh Smith as a director on 2021-11-17

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23/11/2123 November 2021 Appointment of Mr David Sloper as a director on 2021-11-17

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02/11/212 November 2021 Full accounts made up to 2021-03-31

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19/10/2119 October 2021 Confirmation statement made on 2021-10-16 with no updates

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13/07/1513 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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09/07/159 July 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN PETERS

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26/11/1426 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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17/07/1417 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/07/1417 July 2014 COMPANY NAME CHANGED CCLA FM LIMITED
CERTIFICATE ISSUED ON 17/07/14

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17/07/1417 July 2014 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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05/06/145 June 2014 CURREXT FROM 31/10/2014 TO 31/03/2015

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16/10/1316 October 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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