ABSOLUTE FUND MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/10/191 October 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/07/2019:LIQ. CASE NO.1 |
| 19/09/1819 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM UNIT 10 1 LUKE STREET LONDON EC2A 4PX UNITED KINGDOM |
| 20/08/1820 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/08/1820 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 20/08/1820 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/06/1825 June 2018 | PREVEXT FROM 31/10/2017 TO 30/04/2018 |
| 08/05/188 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/05/188 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/05/188 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/05/188 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES BRIAN HOVENDEN |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/05/1715 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 05/03/2013 |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/06/1613 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM UNIT 2 14 WELLER STREET LONDON SE11 1QU |
| 15/05/1515 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/06/1426 June 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 29/11/1329 November 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 12000 |
| 25/11/1325 November 2013 | STATEMENT BY DIRECTORS |
| 25/11/1325 November 2013 | SOLVENCY STATEMENT DATED 16/10/13 |
| 25/11/1325 November 2013 | REDUCE ISSUED CAPITAL 21/10/2013 |
| 23/05/1323 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM MARQUIS HOUSE 67-68 JERMYN STREET LONDON SW1Y 6NY |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHEELER |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WHEELER / 09/05/2012 |
| 14/06/1214 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 08/03/128 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 05/03/2012 |
| 06/03/126 March 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED SIMON ATKINSON |
| 09/06/119 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELNIK / 01/10/2009 |
| 10/03/1010 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRIAN HOVENDEN / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRIAN HOVENDEN / 04/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WHEELER / 01/10/2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 25/02/0925 February 2009 | GBP NC 170000/245000 17/09/2008 |
| 25/02/0925 February 2009 | GBP NC 245000/490000 17/09/08 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOVENDEN / 27/11/2008 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED DAVID MELNIK |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR RUPERT ROBINSON |
| 02/11/082 November 2008 | ARTICLES OF ASSOCIATION |
| 02/11/082 November 2008 | GBP SR 230000@1 |
| 24/09/0824 September 2008 | 135,000 CAPITALISED 18/07/2008 |
| 15/08/0815 August 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WERNHAM |
| 27/06/0827 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY JASON KING |
| 08/04/088 April 2008 | SECRETARY APPOINTED DERRINGTONS LIMITED |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 31/10/0631 October 2006 | £ NC 300000/400000 19/10/06 |
| 31/10/0631 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0615 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0615 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: MARQUIS HOUSE 67-68 JERMYN STREET LONDON SW1Y 1NY |
| 15/05/0615 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 4 ARLINGTON STREET LONDON SW1A 1RA |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 29/01/0429 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 14 IRENE ROAD LONDON SW6 4AL |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/0113 September 2001 | NC INC ALREADY ADJUSTED 06/09/01 |
| 13/09/0113 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0113 September 2001 | £ NC 120000/300000 06/09/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0129 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 29/07/0129 July 2001 | £ NC 1000/120000 23/07 |
| 29/07/0129 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0129 July 2001 | NC INC ALREADY ADJUSTED 23/07/01 |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 33 SUDBROOKE ROAD LONDON SW12 8TQ |
| 06/02/016 February 2001 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | S80A AUTH TO ALLOT SEC 31/08/99 |
| 02/03/002 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BG |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company