Entrepreneurs Fund Management Services Ltd was registered on 07 March 1974 and are based in London, it's status in the Companies House registry is set to "Active". This company has 4 directors listed as Brenninkmeijer, Louis Ignatz Maria, Figeac, Alexis Raphael Frank, Karmali, Leila Yasmin, Waring, Richard Denton.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRENNINKMEIJER, Louis Ignatz Maria | 14 January 2008 | 14 January 2010 | 1 |
FIGEAC, Alexis Raphael Frank | 14 January 2010 | 06 September 2010 | 1 |
KARMALI, Leila Yasmin | 10 October 2013 | 18 May 2016 | 1 |
WARING, Richard Denton | N/A | 23 June 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 August 2020 | |
CS01 - N/A | 21 August 2019 | |
AA - Annual Accounts | 05 August 2019 | |
CS01 - N/A | 17 August 2018 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 19 July 2017 | |
AA - Annual Accounts | 30 September 2016 | |
CS01 - N/A | 25 August 2016 | |
CH01 - Change of particulars for director | 27 June 2016 | |
TM01 - Termination of appointment of director | 25 May 2016 | |
TM01 - Termination of appointment of director | 28 October 2015 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 25 August 2015 | |
AR01 - Annual Return | 18 August 2014 | |
AA - Annual Accounts | 24 July 2014 | |
AP01 - Appointment of director | 15 October 2013 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 22 August 2013 | |
AD01 - Change of registered office address | 12 August 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 20 August 2012 | |
CH01 - Change of particulars for director | 11 October 2011 | |
AR01 - Annual Return | 13 September 2011 | |
AA - Annual Accounts | 07 September 2011 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
CH03 - Change of particulars for secretary | 13 September 2010 | |
TM01 - Termination of appointment of director | 07 September 2010 | |
AP01 - Appointment of director | 15 January 2010 | |
AP01 - Appointment of director | 15 January 2010 | |
AP01 - Appointment of director | 15 January 2010 | |
TM01 - Termination of appointment of director | 15 January 2010 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
363a - Annual Return | 08 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 2009 | |
AA - Annual Accounts | 30 July 2009 | |
287 - Change in situation or address of Registered Office | 16 October 2008 | |
363a - Annual Return | 27 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 August 2008 | |
AA - Annual Accounts | 21 May 2008 | |
288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
RESOLUTIONS - N/A | 15 January 2008 | |
RESOLUTIONS - N/A | 15 January 2008 | |
123 - Notice of increase in nominal capital | 15 January 2008 | |
363s - Annual Return | 29 August 2007 | |
288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
AA - Annual Accounts | 14 May 2007 | |
287 - Change in situation or address of Registered Office | 28 September 2006 | |
363s - Annual Return | 26 September 2006 | |
287 - Change in situation or address of Registered Office | 12 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2006 | |
AA - Annual Accounts | 31 May 2006 | |
288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
AA - Annual Accounts | 18 October 2005 | |
288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
363s - Annual Return | 30 August 2005 | |
288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2005 | |
CERTNM - Change of name certificate | 09 May 2005 | |
AA - Annual Accounts | 07 March 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
363s - Annual Return | 25 August 2004 | |
RESOLUTIONS - N/A | 25 August 2004 | |
RESOLUTIONS - N/A | 25 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2004 | |
123 - Notice of increase in nominal capital | 25 August 2004 | |
288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2003 | |
363s - Annual Return | 04 September 2003 | |
RESOLUTIONS - N/A | 30 August 2003 | |
RESOLUTIONS - N/A | 30 August 2003 | |
123 - Notice of increase in nominal capital | 30 August 2003 | |
AA - Annual Accounts | 20 July 2003 | |
288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
288a - Notice of appointment of directors or secretaries | 22 March 2003 | |
288a - Notice of appointment of directors or secretaries | 22 March 2003 | |
363s - Annual Return | 30 August 2002 | |
AA - Annual Accounts | 10 August 2002 | |
363s - Annual Return | 07 September 2001 | |
AA - Annual Accounts | 05 June 2001 | |
288b - Notice of resignation of directors or secretaries | 02 January 2001 | |
288a - Notice of appointment of directors or secretaries | 02 January 2001 | |
363s - Annual Return | 23 August 2000 | |
AA - Annual Accounts | 15 May 2000 | |
363s - Annual Return | 02 September 1999 | |
AA - Annual Accounts | 01 May 1999 | |
RESOLUTIONS - N/A | 10 March 1999 | |
363s - Annual Return | 02 September 1998 | |
AA - Annual Accounts | 24 July 1998 | |
363s - Annual Return | 02 September 1997 | |
AA - Annual Accounts | 16 June 1997 | |
288b - Notice of resignation of directors or secretaries | 06 February 1997 | |
363s - Annual Return | 08 September 1996 | |
AA - Annual Accounts | 04 June 1996 | |
288 - N/A | 22 February 1996 | |
288 - N/A | 05 October 1995 | |
288 - N/A | 05 October 1995 | |
363s - Annual Return | 19 September 1995 | |
AA - Annual Accounts | 16 May 1995 | |
288 - N/A | 06 April 1995 | |
287 - Change in situation or address of Registered Office | 20 October 1994 | |
363s - Annual Return | 23 August 1994 | |
AA - Annual Accounts | 05 June 1994 | |
363s - Annual Return | 05 September 1993 | |
AA - Annual Accounts | 21 August 1993 | |
288 - N/A | 25 June 1993 | |
RESOLUTIONS - N/A | 28 October 1992 | |
RESOLUTIONS - N/A | 28 October 1992 | |
RESOLUTIONS - N/A | 28 October 1992 | |
363s - Annual Return | 07 September 1992 | |
AA - Annual Accounts | 07 September 1992 | |
288 - N/A | 16 December 1991 | |
AA - Annual Accounts | 29 August 1991 | |
363b - Annual Return | 29 August 1991 | |
RESOLUTIONS - N/A | 19 July 1991 | |
MEM/ARTS - N/A | 19 July 1991 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 July 1991 | |
288 - N/A | 04 July 1991 | |
AA - Annual Accounts | 24 August 1990 | |
363 - Annual Return | 24 August 1990 | |
288 - N/A | 08 January 1990 | |
288 - N/A | 05 October 1989 | |
AA - Annual Accounts | 19 September 1989 | |
363 - Annual Return | 19 September 1989 | |
AA - Annual Accounts | 23 August 1988 | |
363 - Annual Return | 23 August 1988 | |
AA - Annual Accounts | 22 October 1987 | |
363 - Annual Return | 22 October 1987 | |
288 - N/A | 22 October 1987 | |
288 - N/A | 08 January 1987 | |
288 - N/A | 19 December 1986 | |
AA - Annual Accounts | 06 September 1986 | |
288 - N/A | 29 July 1986 | |
363 - Annual Return | 10 June 1986 | |
AA - Annual Accounts | 29 June 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 June 1977 | Outstanding |
N/A |