About

Registered Number: 06477512
Date of Incorporation: 18/01/2008 (16 years and 5 months ago)
Company Status: Active
Registered Address: Coveham House, Downside Bridge Road, Cobham, KT11 3EP

 

Ranmore Fund Management Ltd was founded on 18 January 2008 and has its registered office in Cobham. The current directors of this company are listed as Bevan, Hywel Richard, Allsop, Timothy, Pitt, Richard, Williams, Kevin Peter. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEVAN, Hywel Richard 08 February 2017 - 1
ALLSOP, Timothy 29 October 2014 08 February 2017 1
PITT, Richard 19 April 2008 29 October 2014 1
WILLIAMS, Kevin Peter 25 August 2015 08 February 2017 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
CH04 - Change of particulars for corporate secretary 15 May 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 18 April 2018
CS01 - N/A 14 February 2018
PSC01 - N/A 19 December 2017
PSC04 - N/A 19 December 2017
PSC07 - N/A 19 December 2017
CH01 - Change of particulars for director 02 May 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 20 February 2017
TM01 - Termination of appointment of director 13 February 2017
TM01 - Termination of appointment of director 13 February 2017
AP01 - Appointment of director 10 February 2017
CH01 - Change of particulars for director 21 November 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 26 February 2016
AP01 - Appointment of director 01 October 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 04 March 2015
AP01 - Appointment of director 11 November 2014
TM01 - Termination of appointment of director 11 November 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 17 March 2014
CH01 - Change of particulars for director 17 March 2014
CH01 - Change of particulars for director 17 March 2014
CERTNM - Change of name certificate 03 February 2014
NM06 - Request to seek comments of government department or other specified body on change of name 03 February 2014
CONNOT - N/A 03 February 2014
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 15 March 2013
AP04 - Appointment of corporate secretary 15 March 2013
TM02 - Termination of appointment of secretary 15 March 2013
AD01 - Change of registered office address 07 August 2012
AA - Annual Accounts 30 March 2012
CH04 - Change of particulars for corporate secretary 21 February 2012
AR01 - Annual Return 21 February 2012
CH01 - Change of particulars for director 21 February 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 28 January 2011
CH01 - Change of particulars for director 28 January 2011
CH01 - Change of particulars for director 28 January 2011
AD01 - Change of registered office address 10 August 2010
AR01 - Annual Return 07 May 2010
CH04 - Change of particulars for corporate secretary 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 16 March 2010
AA - Annual Accounts 27 April 2009
363a - Annual Return 03 February 2009
287 - Change in situation or address of Registered Office 11 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2008
123 - Notice of increase in nominal capital 06 June 2008
MEM/ARTS - N/A 02 June 2008
CERTNM - Change of name certificate 20 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
225 - Change of Accounting Reference Date 04 February 2008
MEM/ARTS - N/A 31 January 2008
CERTNM - Change of name certificate 25 January 2008
NEWINC - New incorporation documents 18 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.