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ARBUTHNOT FUND MANAGERS LIMITED

Learn more about ARBUTHNOT FUND MANAGERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2M 2SN

ARBUTHNOT FUND MANAGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00157798
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.08.08
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 1414601
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER KELLY / 17/11/2014
Form type: CH01
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FLEMING / 17/11/2014
Form type: CH01
Date: 2014.11.27
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REGISTERED OFFICE CHANGED ON 27/11/2014 FROM, ARBUTHNOT HOUSE, 20 ROPEMAKER STREET, LONDON, EC2Y 9AR
Form type: AD01
Date: 2014.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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DIRECTOR APPOINTED MR JAMES WILLIAM FLEMING
Form type: AP01
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEAN PROCTOR
Form type: TM01
Date: 2012.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR APPOINTED STEPHEN KELLY
Form type: AP01
Date: 2010.03.04
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DIRECTOR APPOINTED DEAN MICHAEL PROCTOR
Form type: AP01
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSSEY
Form type: TM01
Date: 2010.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WAYNE MATHEWS
Form type: TM01
Date: 2010.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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DIRECTOR APPOINTED MICHAEL ADRIAN BUSSEY
Form type: 288a
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN REED
Form type: 288b
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID KIDD
Form type: 288b
Date: 2008.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
Child documents:
Document type: ANNOTATION
Date: 2006.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.19
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REGISTERED OFFICE CHANGED ON 15/03/04 FROM:, 1 ARLESTON WAY, SOLIHULL, B90 4LH
Form type: 287
Date: 2004.03.15
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AD 17/12/03---------, £ SI [email protected]=600000, £ IC 814601/1414601
Form type: 88(2)R
Date: 2004.02.06
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NC INC ALREADY ADJUSTED, 16/12/03
Form type: 123
Date: 2004.01.22
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£ NC 1200000/1500000, 16/1
Form type: RES04
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.14
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04

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Company directors and board members:

JEREMY ROBIN KAYE (current)
Secretary, 1991.05.07
MALLARDS 52 MOAT ROAD , EAST GRINSTEAD
RH19 3LH, WEST SUSSEX
JAMES WILLIAM FLEMING (current)
Director, BANKER, 2012.03.01
ARBUTHNOT HOUSE 7 WILSON STREET , LONDON
EC2M 2SN
STEPHEN PETER KELLY (current)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2010.02.02
ARBUTHNOT HOUSE 7 WILSON STREET , LONDON
EC2M 2SN
GEORGE ANDREW ALEXANDER (resigned)
Director, INVESTMENT MANAGER, 1994.09.13 - 2002.12.03
ROTHBURY WASHINGTON ROAD , STORRINGTON
RH20 4BZ, WEST SUSSEX
HENRY ANGEST (resigned)
Director, BANKER, 1991.05.07 - 2004.06.22
40 THURLOE SQUARE , LONDON
SW7 2SR
PETER ASHLEY MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 1997.09.15
7 BALLYGATE , BECCLES
NR34 9NA, SUFFOLK
MICHAEL ADRIAN BUSSEY (resigned)
Director, BANKER, 2009.04.03 - 2010.02.02
NORBRAE HOUSE CARBERY LANE , ASCOT
SL5 7EJ, BERKSHIRE
DEAN VICTOR FLETCHER (resigned)
Director, ACCOUNTANT, 1999.05.04 - 2000.12.31
2E RIVER VIEW HEIGHTS BERMONDSEY WALL WEST , LONDON
SE16 4TN
JOHN FRANCIS FRIDEAUX (resigned)
Director, BANKER, 1991.05.07 - 1993.01.07
ELDERSLIE OCKLEY , REIGATE
RH5 5TD, SURREY
WAYNE BERNARD GIESBRECHT (resigned)
Director, INVESTMENT MANAGER, 1997.04.07 - 2002.01.10
GOLDTHORN COTTAGE MAIDEN ST WESTON , HITCHIN
SG4 7AA, HERTFORDSHIRE
LAWRENCE FRANK HEASMAN (resigned)
Director, INVESTMENT MANAGER, 1991.05.07 - 1997.07.24
4 BROAD GROVE , TUNBRIDGE WELLS
TN2 5NQ, KENT
DAVID PAUL KIDD (resigned)
Director, CHIEF INVESTMENT OFFICER, 2005.06.21 - 2008.08.31
47 CATHEDRAL LODGE 110-115 ALDERSGATE STREET , LONDON
EC1A 4JE
STEPHEN JOHN LOCKLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.20 - 2003.04.15
HILLTREES 30 ALBION PARK, LOUGHTON , ESSEX
IG10 4RB
WAYNE BRINLEY MATHEWS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.26 - 2010.01.31
24 GLENDALE DRIVE , LONDON
SW19 7BG
REGINALD MASON NELSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 1997.07.01
PILGRIMS COTTAGE CROFT LANE CRONDALL , FARNHAM
GU10 5QF, SURREY
DEAN MICHAEL PROCTOR (resigned)
Director, BANKER, 2010.02.02 - 2012.03.01
ARBUTHNOT HOUSE 20 ROPEMAKER STREET , LONDON
EC2Y 9AR
NIGEL BRETT RAWLINGS (resigned)
Director, INVESTMENT MANAGER, 1994.09.13 - 2002.11.11
17 THE SPINNEY , TONBRIDGE
TN9 2QQ, KENT
JOHN REED (resigned)
Director, BANKER, 2003.04.28 - 2009.04.03
THE WHITE HOUSE CROSS END PEBMARSH , HALSTEAD
CO9 2NU, ESSEX
BRIAN ROUT (resigned)
Director, CONSULTANT, 2001.04.17 - 2006.10.27
MAPLES MONTEITH CLOSE, LANGTON GREEN , TUNBRIDGE WELLS
TN3 0AD, KENT
DAVID TICKETT (resigned)
Director, INVESTMENT MANAGER, 1993.05.11 - 1997.10.31
2 BURLEIGH SQUARE , SOUTHEND ON SEA
SS1 3PH, ESSEX

Companies near to ARBUTHNOT FUND MANAGERS ltd.

Information about the Private Limited Company ARBUTHNOT FUND MANAGERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data