MT FUND MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/03/1629 March 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
29/12/1529 December 2015 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
12/02/1512 February 2015 | SPECIAL RESOLUTION TO WIND UP |
27/11/1427 November 2014 | SECT 519 AUDITOR'S LETTER |
23/05/1423 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM COOKE / 25/10/2013 |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM COOKE / 25/10/2013 |
22/05/1322 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID JOHN OGILVY / 22/05/2013 |
22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WOOD / 22/05/2013 |
22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK MCGOWAN |
31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
07/08/127 August 2012 | CORPORATE SECRETARY APPOINTED YEALAND ADMINISTRATION LIMITED |
02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY BAILLIE GIFFORD & CO |
02/07/122 July 2012 | DIRECTOR APPOINTED MR STEPHEN WILLIAM COOKE |
06/06/126 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT BRIAN WILLIAMSON / 17/05/2011 |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRADSHAW |
09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/06/1114 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
16/11/1016 November 2010 | DIRECTOR APPOINTED DEREK SAMUEL MCGOWAN |
16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGHIE |
08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD GUSTAF BRADSHAW / 16/05/2010 |
10/06/1010 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA FRANCES BLAKE-ROBERTS / 15/05/2010 |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID JOHN OGILVY / 16/05/2010 |
10/06/1010 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO / 16/05/2010 |
13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/05/0928 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA BLAKE-ROBERTS / 14/05/2009 |
25/02/0925 February 2009 | DIRECTOR APPOINTED LORD DAVID JOHN OGILVY |
14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/06/0820 June 2008 | DIRECTOR APPOINTED THOMAS RICHARD GUSTAF BRADSHAW |
06/06/086 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
14/06/0714 June 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/05/0617 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/06/0517 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
04/04/054 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0524 January 2005 | DIRECTOR RESIGNED |
29/06/0429 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/11/0322 November 2003 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: 1 RUTLAND COURT EDINBURGH EH3 8EY |
23/06/0323 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
14/06/0214 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/05/0121 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/09/0022 September 2000 | COMPANY NAME CHANGED MT UNIT TRUST MANAGERS LIMITED CERTIFICATE ISSUED ON 25/09/00 |
12/06/0012 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
09/06/009 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/06/9910 June 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/08/985 August 1998 | AUDITOR'S RESIGNATION |
15/06/9815 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/06/9713 June 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
06/08/966 August 1996 | DIRECTOR RESIGNED |
06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
03/07/963 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/96 |
03/07/963 July 1996 | £ NC 50000/136000 18/06/96 |
03/07/963 July 1996 | NC INC ALREADY ADJUSTED 18/06/96 |
04/06/964 June 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
29/11/9529 November 1995 | DIRECTOR RESIGNED |
12/09/9512 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/09/9512 September 1995 | ALTER MEM AND ARTS 24/08/95 |
08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
08/06/958 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/06/958 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
08/06/958 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
08/06/958 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/05/9516 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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