Resilient Fund Managers LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
GHC FUND MANAGEMENT LIMITED
BERKELEY FUND MANAGERS LIMITED
Company type Private Limited Company Company Number 02472015 Global Intermediary ID SMSZ89.00000.LE.826 Record last updated Saturday, March 16, 2024 9:18:51 AM UTC Postal Code LE1 5BD
Visits Searches Document Type Publication date Download link Registry Mar 7, 2024 Appointment of a woman Registry Jan 29, 2024 Appointment of a woman as Secretary Registry Jan 3, 2024 Appointment of a man as Coo and Director Registry Dec 20, 2023 Resignation of one Director (a man) Registry Nov 22, 2023 Appointment of a man as Director and Chief Executive Registry Oct 6, 2023 Appointment of a man as Chief Operating Officer and Director Registry Oct 3, 2023 Appointment of a person as Shareholder (Above 75%) Registry Oct 3, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 3, 2023 Resignation of 5 people: one Company Director, one Secretary (a man) and one Director (a man) Registry Sep 17, 2020 Resignation of one Director (a man) Registry Dec 31, 2018 Resignation of one Director (a man) 2472... Financials Sep 11, 2017 Annual accounts Financials Sep 11, 2017 Annual accounts 7975670... Registry Jun 2, 2017 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 2, 2017 Resignation of one Shareholder (Above 75%) Registry Feb 28, 2017 Confirmation statement made , with updates Registry Feb 28, 2017 Confirmation statement made , with updates 2599152... Financials Sep 2, 2016 Annual accounts Financials Sep 2, 2016 Annual accounts 7953755... Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Feb 24, 2016 Annual return Registry Feb 24, 2016 Annual return 2596985... Financials May 20, 2015 Annual accounts Financials May 20, 2015 Annual accounts 7927876... Registry Mar 31, 2015 Resignation of one Director Registry Mar 31, 2015 Resignation of one Director 2594988... Registry Mar 27, 2015 Resignation of one Director (a man) Registry Feb 17, 2015 Annual return Registry Feb 17, 2015 Annual return 2594809... Financials Apr 29, 2014 Annual accounts Financials Apr 29, 2014 Annual accounts 7905617... Registry Feb 5, 2014 Company name change Registry Feb 5, 2014 Request to seek comments of government department or other specified body on change of name Registry Feb 5, 2014 Notice of change of name nm01 - resolution Registry Feb 5, 2014 Request to seek comments of government department or other specified body on change of name Registry Feb 5, 2014 Notice of change of name nm01 - resolution Registry Jan 28, 2014 Annual return Registry Jan 28, 2014 Change of particulars for secretary Registry Jan 28, 2014 Appointment of a person as Director Registry Jan 28, 2014 Appointment of a man as Director and Fund Manager Registry Jan 28, 2014 Annual return Registry Jan 28, 2014 Change of particulars for secretary Registry Jan 28, 2014 Appointment of a person as Director Financials May 3, 2013 Annual accounts Financials May 3, 2013 Annual accounts 7884289... Registry Apr 22, 2013 Miscellaneous document Registry Apr 22, 2013 Miscellaneous document 2120580... Registry Apr 19, 2013 Auditor's letter of resignation Registry Apr 19, 2013 Auditor's letter of resignation 2120575... Registry Feb 19, 2013 Annual return Registry Feb 19, 2013 Annual return 2590525... Registry Dec 24, 2012 Resignation of 4 people: one Accountant, one Nominee Secretary, one Secretary (a man), one Nominee Director and one Director (a man) Financials May 2, 2012 Annual accounts Financials May 2, 2012 Annual accounts 7862904... Registry Feb 14, 2012 Annual return Registry Feb 14, 2012 Annual return 2588353... Financials May 13, 2011 Annual accounts Financials May 13, 2011 Annual accounts 8178395... Registry Feb 16, 2011 Annual return Registry Feb 16, 2011 Annual return 2647753... Financials Apr 13, 2010 Annual accounts Financials Apr 13, 2010 Annual accounts 8288064... Registry Feb 17, 2010 Annual return Registry Feb 17, 2010 Annual return 2636810... Registry Feb 16, 2010 Resignation of one Director Registry Feb 16, 2010 Resignation of one Director 2635595... Registry Feb 15, 2010 Resignation of one Fund Manager and one Director (a man) Financials Jul 11, 2009 Annual accounts Financials Jul 11, 2009 Annual accounts 8518079... Registry Apr 30, 2009 Resignation of one Ceo and one Secretary (a man) Registry Apr 30, 2009 Appointment of a man as Secretary and Accountant Registry Apr 30, 2009 Appointment of a person Registry Apr 30, 2009 Resignation of a person Registry Apr 30, 2009 Appointment of a person Registry Apr 30, 2009 Resignation of a person Registry Feb 18, 2009 Annual return Registry Feb 18, 2009 Annual return 2646360... Registry Dec 17, 2008 Miscellaneous document Registry Dec 17, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 17, 2008 Solvency statement Registry Dec 17, 2008 Resolution Registry Dec 17, 2008 Miscellaneous document Registry Dec 17, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 17, 2008 Solvency statement Registry Dec 17, 2008 Resolution Registry Dec 16, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 16, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2613499... Registry Jun 10, 2008 Resignation of a person Registry Jun 10, 2008 Resignation of a person 2599284... Registry Jun 3, 2008 Resignation of one Director (a man) and one Md Fund Management Co Financials Apr 28, 2008 Annual accounts Financials Apr 28, 2008 Annual accounts 8392423... Registry Jan 24, 2008 Annual return Registry Jan 24, 2008 Annual return 1753521... Financials Jun 6, 2007 Annual accounts Financials Jun 6, 2007 Annual accounts 1787918... Registry Feb 16, 2007 Annual return Registry Feb 16, 2007 Annual return 1844342... Financials Feb 7, 2007 Annual accounts
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