P.B.R. FUND MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/178 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/09/1618 September 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN GRAY |
| 18/09/1618 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/01/144 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT GRAY / 04/01/2012 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DONALD LAMBIE / 31/12/2009 |
| 16/02/1016 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/02/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | AUDITOR'S RESIGNATION |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD |
| 23/01/0223 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0223 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0223 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/01/0223 January 2002 | � IC 40000/29880 19/12/01 � SR 10120@1=10120 |
| 23/01/0223 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/02/01 |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/03/00 |
| 04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 128, STATION ROAD, REDHILL, SURREY. RH1 1ET. |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/03/9418 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9418 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/12/9230 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/09/9013 September 1990 | REGISTERED OFFICE CHANGED ON 13/09/90 FROM: G OFFICE CHANGED 13/09/90 5TH FLOOR PEMBROKE HOUSE 40 CITY ROAD LONDON EC1Y 2AD |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/07/9017 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/12/878 December 1987 | NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | DIRECTOR RESIGNED |
| 18/02/8718 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8619 December 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/05/868 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | RETURN MADE UP TO 06/06/85; FULL LIST OF MEMBERS |
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