FUNDSLIBRARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2413 June 2024 | Final Gazette dissolved following liquidation |
| 13/06/2413 June 2024 | Final Gazette dissolved following liquidation |
| 13/03/2413 March 2024 | Return of final meeting in a members' voluntary winding up |
| 05/12/235 December 2023 | Liquidators' statement of receipts and payments to 2023-11-17 |
| 22/04/2322 April 2023 | Register inspection address has been changed to 193 Marsh Wall London E14 9SG |
| 29/12/2229 December 2022 | Declaration of solvency |
| 07/12/227 December 2022 | Registered office address changed from 193 Marsh Wall London E14 9SG England to 30 Finsbury Square London EC2A 1AG on 2022-12-07 |
| 07/12/227 December 2022 | Appointment of a voluntary liquidator |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-28 with 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 |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ARUN SARWAL |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 193 MARSH WALL MARSH WALL LONDON E14 9SG ENGLAND |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADRIDGE ANALYTICS SOLUTIONS LIMITED |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, SECRETARY ALISON ZOBEL |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 1 COLLEGE SQUARE SOUTH ANCHOR ROAD BRISTOL BS1 5HL |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR THOMAS PATRICK CAREY |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN HUNTER |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WORLE |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART LOUDEN |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR DAVID JOHN KELLY |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR ADAM DAVID AMSTERDAM |
| 04/03/204 March 2020 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 04/03/204 March 2020 | CESSATION OF HARGREAVES LANSDOWN PLC AS A PSC |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 24/01/1924 January 2019 | SECRETARY APPOINTED MISS ALISON ZOBEL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 26/11/1826 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 09/10/189 October 2018 | COMPANY NAME CHANGED LIBRARY INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 09/10/18 |
| 09/10/189 October 2018 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 09/10/189 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1819 April 2018 | SECRETARY APPOINTED MS PAULA MARY WATTS |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY JUDITH MATTHEWS |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR PHILIP MICHAEL JOHNSON |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR ARUN KUMAR SARWAL |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GORHAM |
| 23/01/1723 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR IAN JAMES HUNTER |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK HILL |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR VIKKI WILLIAMS |
| 21/12/1521 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DIETER DAVIES / 31/08/2015 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MS VIKKI WILLIAMS |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HARGREAVES |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACEY TAYLOR |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WORLE |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BENCE |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM LOUDEN / 30/11/2014 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR DAVID DIETER DAVIES |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | SECT 519 |
| 04/11/134 November 2013 | AUDITOR'S RESIGNATION |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY BARRY |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID GORHAM / 04/01/2013 |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/12/123 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/02/118 February 2011 | COMPANY SHARE OPTIONS APPROVED 23/03/2010 |
| 08/02/118 February 2011 | ADOPT ARTICLES 23/03/2010 |
| 15/12/1015 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANSDOWN |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LANSDOWN / 22/03/2010 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON POWER |
| 30/03/1030 March 2010 | SECRETARY APPOINTED MISS JUDITH MARY MATTHEWS |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM KENDAL HOUSE 4 BRIGHTON MEWS CLIFTON BRISTOL BS8 2NX |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GORHAM / 18/12/2009 |
| 19/12/0919 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY PATRICIA TAYLOR / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON POWER / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES BENCE / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM LOUDEN / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENDAL HARGREAVES / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LANSDOWN / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY THERESA BARRY / 18/12/2009 |
| 09/09/099 September 2009 | DIRECTOR APPOINTED IAN DAVID GORHAM |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY TRACEY TAYLOR |
| 02/03/092 March 2009 | SECRETARY APPOINTED SIMON POWER |
| 24/12/0824 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | COMPANY NAME CHANGED SATURN INVESTMENT MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 04/07/03 |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | COMPANY NAME CHANGED HARGREAVES LANSDOWN TRUSTEES LIM ITED CERTIFICATE ISSUED ON 26/02/97 |
| 03/01/973 January 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/12/9518 December 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/12/9518 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: EMBASSY HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1SB |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/01/935 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/911 October 1991 | COMPANY NAME CHANGED HARGREAVES LANSDOWN SCHOOL FEES SPECIALISTS LIMITED CERTIFICATE ISSUED ON 02/10/91 |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/12/905 December 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 07/09/887 September 1988 | WD 17/08/88 AD 02/08/88--------- £ SI 899@1=899 £ IC 2/901 |
| 07/09/887 September 1988 | WD 17/08/88 AD 02/08/88--------- £ SI 99@1=99 £ IC 901/1000 |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/06/886 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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