CompaniesInTheUK

FORESIGHT FUND MANAGERS LIMITED

Company number 03135882 ·

Active

156 filings

Date Filing
20 Dec 2025 GUARANTEE2 · 3 pages View document
20 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages View document
20 Dec 2025 PARENT_ACC · 42 pages View document
20 Dec 2025 AGREEMENT2 · 1 page View document
23 Oct 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
12 Mar 2025 Confirmation statement made on 2024-11-15 with updates · 4 pages View document
9 Jan 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages View document
9 Jan 2025 PARENT_ACC · 43 pages View document
9 Jan 2025 AGREEMENT2 · 1 page View document
9 Jan 2025 GUARANTEE2 · 3 pages View document
17 Jan 2024 GUARANTEE2 · 3 pages View document
17 Jan 2024 AGREEMENT2 · 1 page View document
17 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages View document
17 Jan 2024 PARENT_ACC · 39 pages View document
15 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
12 Jan 2023 GUARANTEE2 · 3 pages View document
12 Jan 2023 PARENT_ACC · 39 pages View document
12 Jan 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 12 pages View document
12 Jan 2023 AGREEMENT2 · 1 page View document
10 Nov 2022 Confirmation statement made on 2022-11-10 with no updates · 3 pages View document
16 Feb 2022 Termination of appointment of Foresight Group Ci Limited as a director on 2022-02-14 · 1 page View document
6 Jan 2022 Audit exemption subsidiary accounts made up to 2021-03-31 · 12 pages View document
6 Jan 2022 PARENT_ACC · 37 pages View document
6 Jan 2022 AGREEMENT2 · 1 page View document
6 Jan 2022 GUARANTEE2 · 3 pages View document
1 Nov 2021 Confirmation statement made on 2021-11-01 with updates · 4 pages View document
29 Jul 2021 Termination of appointment of Stephen James Thayer as a director on 2021-07-28 · 1 page View document
23 Jul 2021 Director's details changed for Foresight Group Ci Limited on 2020-12-31 · 1 page View document
20 Nov 2019 Registered office address changed from , C/O Foresight Group Llp, the Shard 32 London Bridge Street, London, SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2019-11-20 · 1 page View document
23 Sep 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View document
12 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Nov 2017 ADOPT ARTICLES 07/11/2017 View document
15 Nov 2017 STATEMENT OF COMPANY'S OBJECTS View document
13 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
6 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031358820005 View document
20 Apr 2016 DIRECTOR APPOINTED MR STEPHEN JAMES THAYER View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
8 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
8 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HUGHES / 15/07/2013 View document
8 Oct 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FORESIGHT GROUP CI LIMITED / 23/04/2013 View document
7 Oct 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
7 Oct 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FORESIGHT GROUP CI LIMITED / 23/04/2013 View document
7 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRASER / 01/09/2014 View document
7 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HUGHES / 15/07/2013 View document
7 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRASER / 01/09/2014 View document
10 Dec 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
11 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
2 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND View document
2 May 2014 Registered office address changed from , C/O C/O Foresight Group Llp, the Shard 32 London Bridge Street, London, SE1 9SG, England on 2014-05-02 · 1 page View document
28 Apr 2014 Registered office address changed from , Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU on 2014-04-28 · 1 page View document
28 Apr 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ECA COURT 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU View document
26 Nov 2013 APPOINTMENT TERMINATED, SECRETARY DONALD MACLENNAN View document
26 Nov 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
14 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD MACLENNAN View document
24 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031358820003 View document
24 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031358820004 View document
23 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
16 Jul 2013 DIRECTOR APPOINTED MR DAVID MICHAEL HUGHES View document
31 Dec 2012 14/11/12 NO CHANGES View document
13 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
21 Dec 2011 14/11/11 NO CHANGES View document
31 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
12 Jan 2011 DIRECTOR APPOINTED MR GARY FRASER View document
26 Nov 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
10 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
14 Apr 2010 CORPORATE DIRECTOR APPOINTED FORESIGHT GROUP CI LIMITED View document
30 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR BERNARD FAIRMAN View document
24 Dec 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
22 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
15 Dec 2008 RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS View document
12 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
31 Jul 2008 COMPANY NAME CHANGED VCF FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 31/07/08 View document
14 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
12 Dec 2007 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS View document
23 Nov 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
31 Oct 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: SWISS LIFE HOUSE, 24-26 SOUTH PARK, SEVENOAKS, KENT TN13 1DU View document
11 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Sep 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
30 Nov 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
19 Nov 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
29 Oct 2004 DIRECTOR RESIGNED View document
29 Oct 2004 DIRECTOR RESIGNED View document
29 Oct 2004 DIRECTOR RESIGNED View document
29 Oct 2004 SECRETARY RESIGNED View document
29 Oct 2004 DIRECTOR RESIGNED View document
8 Oct 2004 REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 5 THE OLD YARD, RECTORY LANE, BRASTED, KENT TN16 1JP View document
10 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Aug 2004 COMPANY NAME CHANGED ADVENT FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 06/08/04 View document
6 Aug 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 25 BUCKINGHAM GATE, LONDON, SW1E 6LD View document
6 Aug 2004 NEW DIRECTOR APPOINTED View document
6 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Nov 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
3 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
17 Mar 2003 MEMORANDUM OF ASSOCIATION View document
17 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Nov 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
25 Nov 2002 DIRECTOR RESIGNED View document
11 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
29 Apr 2002 AUDITOR'S RESIGNATION View document
21 Jan 2002 DIRECTOR RESIGNED View document
21 Jan 2002 DIRECTOR RESIGNED View document
21 Jan 2002 NEW DIRECTOR APPOINTED View document
21 Jan 2002 NEW DIRECTOR APPOINTED View document
21 Jan 2002 DIRECTOR RESIGNED View document
21 Jan 2002 DIRECTOR RESIGNED View document
21 Jan 2002 DIRECTOR RESIGNED View document
21 Jan 2002 DIRECTOR RESIGNED View document
21 Jan 2002 DIRECTOR RESIGNED View document
22 Nov 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
14 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
21 Nov 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
26 Sep 2000 SECRETARY RESIGNED View document
26 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
7 Jul 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jul 2000 NEW SECRETARY APPOINTED View document
15 Jun 2000 NEW DIRECTOR APPOINTED View document
24 Dec 1999 NEW DIRECTOR APPOINTED View document
24 Dec 1999 NEW DIRECTOR APPOINTED View document
3 Dec 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View document
5 Nov 1999 NEW DIRECTOR APPOINTED View document
11 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
23 Apr 1999 AUDITOR'S RESIGNATION View document
15 Jan 1999 DIRECTOR RESIGNED View document
7 Dec 1998 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS View document
31 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
23 Jul 1998 NEW DIRECTOR APPOINTED View document
23 Jul 1998 NEW DIRECTOR APPOINTED View document
6 Mar 1998 ALTER MEM AND ARTS 16/02/96 View document
22 Dec 1997 RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS View document
5 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
17 Dec 1996 RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS View document
20 Sep 1996 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 View document
21 Apr 1996 NEW DIRECTOR APPOINTED View document
17 Apr 1996 DIRECTOR RESIGNED View document
17 Apr 1996 REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 10 SNOW HILL, LONDON, EC1A 2AL. View document
17 Apr 1996 NEW DIRECTOR APPOINTED View document
17 Apr 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Apr 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Apr 1996 NEW DIRECTOR APPOINTED View document
17 Apr 1996 NEW DIRECTOR APPOINTED View document
17 Apr 1996 RECON 16/02/96 View document
10 Jan 1996 COMPANY NAME CHANGED DE FACTO 449 LIMITED CERTIFICATE ISSUED ON 10/01/96 View document
8 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document