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Absolute Fund Management LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ABSOLUTE FUND MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03557144
Record last updated Saturday, July 1, 2017 6:51:49 AM UTC
Official Address 2 Unit 14 Weller Street Leytonstone
Postal Code E111QU
Sector Security and commodity contracts dealing activities

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ABSOLUTE FUND MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Searches

ABSOLUTE FUND MANAGEMENT LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry May 23, 2013 Annual return Annual return
Financials Apr 29, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Change of registered office address Change of registered office address
Registry Jul 5, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jun 14, 2012 Change of particulars for director Change of particulars for director
Registry Jun 14, 2012 Annual return Annual return
Registry Mar 8, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Aug 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 9, 2011 Annual return Annual return
Financials Mar 18, 2011 Annual accounts Annual accounts
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Annual return Annual return
Financials Mar 10, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 3557... Change of particulars for director 3557...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry May 29, 2009 Annual return Annual return
Financials Mar 2, 2009 Annual accounts Annual accounts
Registry Feb 25, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 25, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 27, 2008 Resignation of a director Resignation of a director
Registry Dec 3, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 3, 2008 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Nov 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 2, 2008 Memorandum of association Memorandum of association
Registry Nov 2, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 24, 2008 Cap 610000 Cap 610000
Registry Aug 15, 2008 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Aug 5, 2008 Resignation of a director Resignation of a director
Registry Jul 4, 2008 Resignation of one Business Man and one Director (a man) Resignation of one Business Man and one Director (a man)
Registry Jun 27, 2008 Annual return Annual return
Registry Apr 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 2008 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 28, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Mar 10, 2008 Annual accounts Annual accounts
Registry Sep 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 21, 2007 Appointment of a director Appointment of a director
Registry Jun 11, 2007 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 15, 2007 Annual return Annual return
Registry Mar 23, 2007 Resignation of a director Resignation of a director
Registry Mar 6, 2007 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Nov 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 31, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2006 Annual return Annual return
Registry May 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2006 Register of members Register of members
Registry May 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry May 20, 2005 Annual return Annual return
Registry Mar 24, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2005 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Feb 28, 2005 Resignation of one Secretary Resignation of one Secretary
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry Jun 21, 2004 Annual return Annual return
Registry Mar 13, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 31, 2004 Annual accounts Annual accounts
Registry Jan 29, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 29, 2004 Particulars of a mortgage or charge 3557... Particulars of a mortgage or charge 3557...
Registry Aug 22, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 8, 2003 Annual accounts Annual accounts
Registry Jul 2, 2003 Annual return Annual return
Registry Jan 30, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2002 Annual return Annual return
Registry Mar 14, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 27, 2001 Appointment of a director Appointment of a director
Registry Oct 23, 2001 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Oct 9, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 13, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 13, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 13, 2001 Appointment of a director Appointment of a director
Registry Sep 13, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 13, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 6, 2001 Appointment of a man as Business Man and Director Appointment of a man as Business Man and Director
Registry Aug 24, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 21, 2001 Annual return Annual return
Registry Aug 20, 2001 Register of members Register of members
Registry Aug 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 29, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 29, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jul 29, 2001 Annual accounts Annual accounts
Registry Jul 29, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 27, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2001 Appointment of a secretary Appointment of a secretary
Registry May 31, 2001 Resignation of one Investment Banker and one Secretary (a man) Resignation of one Investment Banker and one Secretary (a man)
Registry May 31, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 27, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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