DISCRETIONARY UNIT FUND MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | Voluntary strike-off action has been suspended |
| 12/10/2112 October 2021 | Voluntary strike-off action has been suspended |
| 06/10/206 October 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMWELL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM C/O PHOENIX ADMINISTRATION SERVICES SPRINGFIELD LODGE COLCHESTER ROAD SPRINGFIELD CHELMSFORD CM2 5PW ENGLAND |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN BRADLEY KNOTT / 31/12/2015 |
| 06/04/166 April 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM C/O C/O RIGHTS AND ISSUES INVESTMENT TRUST PLC NO 1 POULTRY LONDON EC2R 8JR |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | SECRETARY APPOINTED SIMON JOHN BRADLEY KNOTT |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, SECRETARY NARIMAN GHANDHI |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BRADLEY KNOTT / 17/03/2014 |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 1 POULTRY LONDON EC2R 8JR |
| 08/03/138 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR DAVID MATTHEW BRAMWELL |
| 20/03/1220 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON KNOTT |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BRADLEY KNOTT / 23/02/2010 |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 40 CLIFTON STREET LONDON EC2A 4AY |
| 21/03/0121 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9413 October 1994 | REGISTERED OFFICE CHANGED ON 13/10/94 FROM: 66 WILSON STREET LONDON EC2A 2BL |
| 15/06/9415 June 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/10/919 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 23/02/90; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED |
| 03/01/913 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 26/03/9026 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 15/02/8915 February 1989 | REGISTERED OFFICE CHANGED ON 15/02/89 FROM: 5/9, SUN STREET, LONDON. EC2M 2PS |
| 15/03/8815 March 1988 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 05/02/885 February 1988 | FIRST GAZETTE |
| 27/01/8827 January 1988 | REGISTERED OFFICE CHANGED ON 27/01/88 FROM: BILBAO HOUSE 36-38 NEW BROAD STREET LONDON EC2M 1NU |
| 21/10/8621 October 1986 | SECRETARY RESIGNED |
| 02/05/862 May 1986 | DIRECTOR RESIGNED |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS |
| 07/06/637 June 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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