OLD MUTUAL FUND MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 12/12/1412 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | SECRETARY APPOINTED MR DEAN LEONARD CLARKE |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY KATIE HALL-MAY |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 2 LAMBETH HILL LONDON EC4V 4AD |
| 21/11/1321 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 21/10/1321 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS KATE DIBB / 07/09/2013 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR. PAUL WILLIAM FEENEY |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR. JEREMY DOUGLAS CHARLES |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | SAIL ADDRESS CREATED |
| 29/05/1329 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/05/1322 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 22/03/1322 March 2013 | SECRETARY APPOINTED MS KATE DIBB |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY MIRANDA TELFER |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MITCHELL DEAN |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FEENEY |
| 25/10/1225 October 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 5500000 |
| 08/10/128 October 2012 | SOLVENCY STATEMENT DATED 30/09/12 |
| 08/10/128 October 2012 | STATEMENT BY DIRECTORS |
| 08/10/128 October 2012 | REDUCE ISSUED CAPITAL 30/09/2012 |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR PAUL WILLIAM FEENEY |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA GIBSON |
| 27/06/1227 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET AMMON |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BAXTER |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED JULIAN DAVID FREDERICK IDE |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TURPIN |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NAGELE |
| 09/06/109 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED THOMAS MOYNIHAN TURPIN |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED LINDA TILTON GIBSON |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MARGARET AMMON |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR ASHTON BRADBURY |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR SIMON GUY WILSON |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR ASHTON CHARLES BRADBURY |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR MATTHEW NAGELE |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN HOUGH |
| 05/09/085 September 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY PAUL NATHAN |
| 14/07/0814 July 2008 | SECRETARY APPOINTED MIRANDA TELFER |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR EOIN MURRAY |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: G OFFICE CHANGED 08/06/05 5TH FLOOR 80 CHEAPSIDE LONDON EC2V 6LS |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | NC INC ALREADY ADJUSTED 30/04/03 |
| 28/05/0328 May 2003 | NC INC ALREADY ADJUSTED 30/04/03 |
| 28/05/0328 May 2003 | ALLOT 2,000,000 SHARES 30/04/03 |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | � NC 11000000/13000000 18/ |
| 24/12/0224 December 2002 | NC INC ALREADY ADJUSTED 18/12/02 |
| 24/12/0224 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 16/06/0216 June 2002 | ISSUE 500000 SHARES 24/10/01 |
| 16/06/0216 June 2002 | NC INC ALREADY ADJUSTED 01/05/02 |
| 16/06/0216 June 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 16/06/0216 June 2002 | NC INC ALREADY ADJUSTED 01/05/02 |
| 16/06/0216 June 2002 | ISSUE 1000000 SHARES 13/03/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NC INC ALREADY ADJUSTED 31/07/01 |
| 29/08/0129 August 2001 | � NC 4000000/6000000 31/0 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | � NC 3000000/40000000 06/ |
| 26/07/0026 July 2000 | NC INC ALREADY ADJUSTED 06/07/00 |
| 26/07/0026 July 2000 | ALLOT 500000 SHARES 06/07/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/10/996 October 1999 | � NC 2000000/3000000 29/09/99 |
| 04/10/994 October 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: G OFFICE CHANGED 04/10/99 2 BARTLEY WAY HOOK HAMPSHIRE RG27 9XA |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | S366A DISP HOLDING AGM 26/04/99 |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 13/06/9813 June 1998 | SECRETARY RESIGNED |
| 13/06/9813 June 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/06/9710 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9710 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | AUDITOR'S RESIGNATION |
| 06/05/976 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/973 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/962 December 1996 | SECRETARY RESIGNED |
| 02/12/962 December 1996 | NEW SECRETARY APPOINTED |
| 06/11/966 November 1996 | DIRS POWERS 28/10/96 |
| 06/11/966 November 1996 | ADOPT MEM AND ARTS 28/10/96 |
| 06/11/966 November 1996 | S252 DISP LAYING ACC 28/10/96 |
| 06/11/966 November 1996 | S366A DISP HOLDING AGM 28/10/96 |
| 06/11/966 November 1996 | S386 DISP APP AUDS 28/10/96 |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/08/9615 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/966 June 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/08/9511 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/9526 June 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/955 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 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 | COMPANY NAME CHANGED PROVIDENCE CAPITOL FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 01/12/94 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 08/07/948 July 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | NEW SECRETARY APPOINTED |
| 07/12/937 December 1993 | SECRETARY RESIGNED |
| 01/07/931 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/935 April 1993 | ALTER MEM AND ARTS 18/03/93 |
| 29/09/9229 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/03/9223 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/915 November 1991 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/9116 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | REGISTERED OFFICE CHANGED ON 26/09/90 FROM: G OFFICE CHANGED 26/09/90 PROVIDENCE HOUSE 30 UXBRIDGE ROAD LONDON W12 8PG |
| 14/08/9014 August 1990 | RETURN MADE UP TO 14/05/90; NO CHANGE OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/09/89 |
| 17/10/8917 October 1989 | � NC 1000000/3000000 |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/08/8925 August 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | DIRECTOR RESIGNED |
| 25/08/8925 August 1989 | DIRECTOR RESIGNED |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | WD 18/01/89 AD 22/12/88--------- � SI 150000@1=150000 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/11/882 November 1988 | WD 20/10/88 AD 28/09/88--------- � SI 250000@1=250000 |
| 21/10/8821 October 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/09/88 |
| 19/10/8819 October 1988 | � NC 500000/1000000 |
| 20/05/8820 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/8820 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/877 December 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | DIRECTOR RESIGNED |
| 17/12/8617 December 1986 | NEW SECRETARY APPOINTED |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | DIRECTOR RESIGNED |
| 19/06/8419 June 1984 | CERTIFICATE OF INCORPORATION |
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