Resilient Fund Managers LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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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 | |