FUND BUYER FOCUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/243 June 2024 | Final Gazette dissolved following liquidation |
| 03/06/243 June 2024 | Final Gazette dissolved following liquidation |
| 03/03/243 March 2024 | Return of final meeting in a members' voluntary winding up |
| 10/11/2310 November 2023 | Liquidators' statement of receipts and payments to 2023-09-28 |
| 31/10/2231 October 2022 | Register inspection address has been changed to 193 Marsh Wall London E14 9SG |
| 13/10/2213 October 2022 | Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 30 Finsbury Square London EC2A 1AG on 2022-10-13 |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Appointment of a voluntary liquidator |
| 13/10/2213 October 2022 | Declaration of solvency |
| 13/10/2213 October 2022 | Resolutions |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-11-24 with no updates |
| 13/07/2113 July 2021 | Appointment of Laura Perz Matlin as a director on 2021-07-13 |
| 13/07/2113 July 2021 | Termination of appointment of Adam David Amsterdam as a director on 2021-06-30 |
| 16/06/2016 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID AMSTERDAM / 18/02/2020 |
| 17/12/1917 December 2019 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM SUITE 501 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ ENGLAND |
| 09/09/199 September 2019 | PSC'S CHANGE OF PARTICULARS / BROADRIDGE ANALYTICS SOLUTIONS LIMITED / 09/09/2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 05/12/185 December 2018 | CESSATION OF MWB VENTURES LIMITED AS A PSC |
| 05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADRIDGE ANALYTICS SOLUTIONS LIMITED |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR ADAM DAVID AMSTERDAM |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR DAVID JOHN KELLY |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANA MACKAY |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURO BARATTA |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR THOMAS PATRICK CAREY |
| 15/06/1815 June 2018 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM C/O TAYLOR FORDYCE LIMITED 1 & 2 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 27/07/1727 July 2017 | ADOPT ARTICLES 07/07/2017 |
| 27/07/1727 July 2017 | VARYING SHARE RIGHTS AND NAMES |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 26/11/1526 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR MAURO BARATTA |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KNEIP |
| 19/06/1519 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/12/1419 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 26/06/1426 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/01/149 January 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LUCIEN NICOLAS KNEIP / 08/01/2014 |
| 28/05/1328 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS SCHMOLKE |
| 15/01/1315 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HANS JUERGEN SCHMOLKE / 14/01/2013 |
| 25/10/1225 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM BLACKSTONE FRANKS BARBICAN HOUSE 26 - 34 OLD STREET LONDON EC1V 9QR ENGLAND |
| 17/10/1117 October 2011 | SECRETARY APPOINTED PETER JOHN TAYLOR |
| 26/08/1126 August 2011 | ADOPT ARTICLES 03/05/2011 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED ROBERT LUCIEN NICOLAS KNEIP |
| 06/07/116 July 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 14/02/1114 February 2011 | 19/12/10 STATEMENT OF CAPITAL GBP 1 19/12/10 STATEMENT OF CAPITAL EUR 1000 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED HANS JUERGEN SCHMOLKE |
| 01/02/111 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1015 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/1015 December 2010 | COMPANY NAME CHANGED BUYING FOCUS LIMITED CERTIFICATE ISSUED ON 15/12/10 |
| 24/11/1024 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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