MFM UNIT TRUST MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 01/05/241 May 2024 | Cessation of Nicholas Francis John Cooling as a person with significant control on 2023-05-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 06/05/226 May 2022 | Termination of appointment of Wayne Daniel Green as a director on 2022-05-04 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 01/05/211 May 2021 | CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 14/04/2014 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STALEY |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOLING |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW STALEY / 06/04/2016 |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLBOROUGH GROUP HOLDINGS LIMITED |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LEYLAND |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEAP |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 17/05/1617 May 2016 | STATEMENT BY DIRECTORS |
| 17/05/1617 May 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 10000 |
| 17/05/1617 May 2016 | REDUCE ISSUED CAPITAL 14/04/2016 |
| 17/05/1617 May 2016 | SOLVENCY STATEMENT DATED 14/04/16 |
| 27/04/1627 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 15/12/1515 December 2015 | ADOPT ARTICLES 03/12/2015 |
| 15/12/1515 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY BERNARD LEYLAND |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR WAYNE DANIEL GREEN |
| 18/05/1518 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 26/06/1426 June 2014 | 22/04/14 FULL LIST AMEND |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/05/1420 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR ALLAN HAMER |
| 19/05/1419 May 2014 | SECRETARY APPOINTED MR DOM CLARKE |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR DOM CLARKE |
| 10/05/1310 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/04/1224 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS JOHN / 22/12/2011 |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/04/1128 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR BERNARD JOHN LEYLAND |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR JOHN RICHARD HEAP |
| 18/10/1018 October 2010 | SECRETARY APPOINTED MR BERNARD JOHN LEYLAND |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS JOHN |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR ANDREW STALEY |
| 18/10/1018 October 2010 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ, UNITED KINGDOM |
| 15/09/1015 September 2010 | COMPANY NAME CHANGED SLFC UNIT MANAGERS (UK) LIMITED CERTIFICATE ISSUED ON 15/09/10 |
| 15/09/1015 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/09/108 September 2010 | AUDITOR'S RESIGNATION |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET HOBBS |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GARNER |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE KENT |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET FULLER |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NIALL O'HARE |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FRANKLIN |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA FRANKLIN / 22/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MS KATHERINE ANGELA GARNER |
| 26/02/1026 February 2010 | COMPANY NAME CHANGED LINCOLN UNIT TRUST MANAGERS LIMITED CERTIFICATE ISSUED ON 26/02/10 |
| 26/02/1026 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RZ |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR NIALL MARIO JOHN O'HARE |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HELEN TURNER |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MRS JANET CHRISTINE FULLER |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TALLETT WILLIAMS |
| 27/09/0927 September 2009 | SECT 521 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA FRANKLIN / 15/09/2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: THE QUAYS, 101/105 OXFORD ROAD, UXBRIDGE, MIDDLESEX UB8 1LZ |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 01/01/971 January 1997 | COMPANY NAME CHANGED LINCOLN FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 01/01/97 |
| 30/10/9630 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/9624 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 ONB |
| 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 |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED CANNON LINCOLN FUND MANAGERS LIM ITED CERTIFICATE ISSUED ON 01/01/95 |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/94 |
| 01/08/941 August 1994 | S386 DISP APP AUDS 18/07/94 |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/934 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | COMPANY NAME CHANGED CROWN UNIT TRUST SERVICES LIMITE D CERTIFICATE ISSUED ON 17/05/93 |
| 14/05/9314 May 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/93 |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/926 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/05/902 May 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 05/12/895 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/895 December 1989 | ALTER MEM AND ARTS 24/11/89 |
| 07/11/897 November 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: CROWN HOUSE, CROWN SQUARE, WOKING, SURREY GU21 1HR |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED |
| 24/05/8924 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 03/04/893 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | AUDITOR'S RESIGNATION |
| 08/06/888 June 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 26/05/8826 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/88 |
| 26/05/8826 May 1988 | £ NC 450000/700000 |
| 26/05/8826 May 1988 | WD 20/04/88 AD 13/04/88--------- £ SI 250000@1=250000 £ IC 450000/700000 |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | DIRECTOR RESIGNED |
| 01/12/871 December 1987 | DIRECTOR RESIGNED |
| 23/07/8723 July 1987 | NEW DIRECTOR APPOINTED |
| 04/06/874 June 1987 | DIRECTOR RESIGNED |
| 27/03/8727 March 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 07/01/877 January 1987 | DIRECTOR RESIGNED |
| 18/10/8618 October 1986 | NEW DIRECTOR APPOINTED |
| 10/09/8610 September 1986 | NEW SECRETARY APPOINTED |
| 18/07/8618 July 1986 | SECRETARY RESIGNED |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 12/06/8612 June 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 15/07/8215 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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