Fp Fund Managers Ltd was registered on 29 November 1994 with its registered office in London, it's status is listed as "Dissolved". There is one director listed as Burgin, Rachel Danae for the company in the Companies House registry. We don't know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURGIN, Rachel Danae | 05 June 2017 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 02 October 2018 | |
LIQ13 - N/A | 02 July 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 August 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 August 2017 | |
AD01 - Change of registered office address | 17 August 2017 | |
RESOLUTIONS - N/A | 14 August 2017 | |
LIQ01 - N/A | 14 August 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 14 August 2017 | |
TM01 - Termination of appointment of director | 14 June 2017 | |
TM01 - Termination of appointment of director | 14 June 2017 | |
AP03 - Appointment of secretary | 06 June 2017 | |
TM02 - Termination of appointment of secretary | 06 June 2017 | |
AP01 - Appointment of director | 02 June 2017 | |
AP01 - Appointment of director | 02 June 2017 | |
AP01 - Appointment of director | 02 June 2017 | |
CS01 - N/A | 04 November 2016 | |
AA - Annual Accounts | 02 August 2016 | |
AR01 - Annual Return | 11 November 2015 | |
AA - Annual Accounts | 22 June 2015 | |
AUD - Auditor's letter of resignation | 11 November 2014 | |
AR01 - Annual Return | 04 November 2014 | |
AUD - Auditor's letter of resignation | 31 October 2014 | |
AA01 - Change of accounting reference date | 07 October 2014 | |
AA - Annual Accounts | 21 August 2014 | |
AR01 - Annual Return | 05 November 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 13 November 2012 | |
AA - Annual Accounts | 04 September 2012 | |
AP01 - Appointment of director | 11 May 2012 | |
TM01 - Termination of appointment of director | 11 May 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 03 November 2009 | |
AA - Annual Accounts | 02 November 2009 | |
CH01 - Change of particulars for director | 11 October 2009 | |
363a - Annual Return | 04 November 2008 | |
AA - Annual Accounts | 16 September 2008 | |
363a - Annual Return | 05 November 2007 | |
AA - Annual Accounts | 04 October 2007 | |
AUD - Auditor's letter of resignation | 09 November 2006 | |
363a - Annual Return | 01 November 2006 | |
AA - Annual Accounts | 04 October 2006 | |
288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
363a - Annual Return | 15 November 2005 | |
AA - Annual Accounts | 02 November 2005 | |
363a - Annual Return | 17 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2004 | |
288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
287 - Change in situation or address of Registered Office | 28 October 2004 | |
287 - Change in situation or address of Registered Office | 28 October 2004 | |
288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
AA - Annual Accounts | 12 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2004 | |
363a - Annual Return | 05 January 2004 | |
AA - Annual Accounts | 06 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2003 | |
288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
363a - Annual Return | 30 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2002 | |
AA - Annual Accounts | 01 July 2002 | |
363s - Annual Return | 03 December 2001 | |
AA - Annual Accounts | 17 July 2001 | |
363a - Annual Return | 18 December 2000 | |
288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
AA - Annual Accounts | 14 June 2000 | |
288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
363s - Annual Return | 06 December 1999 | |
AA - Annual Accounts | 25 October 1999 | |
AUD - Auditor's letter of resignation | 25 February 1999 | |
363a - Annual Return | 30 November 1998 | |
AUD - Auditor's letter of resignation | 11 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 1998 | |
AA - Annual Accounts | 21 April 1998 | |
288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
288b - Notice of resignation of directors or secretaries | 27 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 1998 | |
363a - Annual Return | 09 December 1997 | |
363(353) - N/A | 09 December 1997 | |
363(190) - N/A | 09 December 1997 | |
AA - Annual Accounts | 06 May 1997 | |
288b - Notice of resignation of directors or secretaries | 28 January 1997 | |
363a - Annual Return | 19 December 1996 | |
AA - Annual Accounts | 02 May 1996 | |
288 - N/A | 22 February 1996 | |
288 - N/A | 12 January 1996 | |
288 - N/A | 12 January 1996 | |
363x - Annual Return | 14 December 1995 | |
288 - N/A | 01 December 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 July 1995 | |
288 - N/A | 28 June 1995 | |
RESOLUTIONS - N/A | 27 March 1995 | |
RESOLUTIONS - N/A | 27 March 1995 | |
RESOLUTIONS - N/A | 27 March 1995 | |
RESOLUTIONS - N/A | 27 March 1995 | |
RESOLUTIONS - N/A | 27 March 1995 | |
RESOLUTIONS - N/A | 27 March 1995 | |
288 - N/A | 17 January 1995 | |
288 - N/A | 17 January 1995 | |
288 - N/A | 17 January 1995 | |
288 - N/A | 17 January 1995 | |
288 - N/A | 16 January 1995 | |
CERTNM - Change of name certificate | 14 December 1994 | |
NEWINC - New incorporation documents | 29 November 1994 | |
NEWINC - New incorporation documents | 29 November 1994 |