FF&P FUND ADVISORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/03/111 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/11/1016 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/11/103 November 2010 | APPLICATION FOR STRIKING-OFF |
| 03/09/103 September 2010 | STATEMENT BY DIRECTORS |
| 03/09/103 September 2010 | REDUCE ISSUED CAPITAL 01/09/2010 |
| 03/09/103 September 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 1 |
| 03/09/103 September 2010 | SOLVENCY STATEMENT DATED 01/09/10 |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE DIANA MUNDAY / 13/10/2009 |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOWARD |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MICHAELSON |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED CELIA EILEEN SUSAN SCOTT |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED KATHARINE DIANA MUNDAY |
| 27/03/0927 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM ELY HOUSE 37 DOVER STREET LONDON W1S 4NJ |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH FELTON |
| 19/11/0819 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CELIA STONE / 15/11/2008 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN ROCHUSSEN |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/03/085 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | COMPANY NAME CHANGED SAGITTA ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/10/06 |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: ELY HOUSE 37 DOVER STREET LONDON W1S 4NJ |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: SUITE 2 FOURTH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BL |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: SUITE 4 FOURTH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BL |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 |
| 26/04/0226 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/98 |
| 09/03/989 March 1998 | NC INC ALREADY ADJUSTED 03/03/98 |
| 09/03/989 March 1998 | £ NC 1000000/3000000 03/03/98 |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | |
| 17/07/9617 July 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/96 |
| 21/06/9621 June 1996 | NC INC ALREADY ADJUSTED 04/06/96 |
| 16/06/9616 June 1996 | £ NC 100/100000 04/06/96 |
| 16/06/9616 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9618 February 1996 | |
| 18/02/9618 February 1996 | |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: 49 PARK LANE LONDON W1Y 3LB |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: 49 PARK LANE LONDON W1Y 3LB |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | |
| 15/11/9515 November 1995 | COMPANY NAME CHANGED AONIAN INVESTMENT ADVISERS LIMIT ED CERTIFICATE ISSUED ON 16/11/95 |
| 15/11/9515 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9514 August 1995 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | |
| 14/08/9514 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | |
| 14/08/9514 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | |
| 14/08/9514 August 1995 | |
| 14/08/9514 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | COMPANY NAME CHANGED ALNERY NO. 1420 LIMITED CERTIFICATE ISSUED ON 26/07/95 |
| 27/02/9527 February 1995 | Incorporation |
| 27/02/9527 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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