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FUND HOLDINGS LIMITED

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

Company details

18 FERRY ROAD, LONDON, SW13 9PR

FUND HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00444997
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.31
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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 110
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SALMON / 04/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON DAVID NEVILLE CYRIL SALMON / 04/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOWARD GLUCKSTEIN / 04/01/2010
Form type: CH01
Date: 2010.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
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REGISTERED OFFICE CHANGED ON 01/05/07 FROM:, THE OLD COACH HOUSE, PETERSHAM, ROAD, RICHMOND, SURREY, TW10 5HA
Form type: 287
Date: 2007.05.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.10
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.10
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REGISTERED OFFICE CHANGED ON 25/10/05 FROM:, WARWICK HOUSE, 181/183,WARWICK ROAD, LONDON, W14 8PU
Form type: 287
Date: 2005.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.17
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.28
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.29

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Company directors and board members:

JOANNA PEGGY DAVISON (current)
Secretary, ACCOUNTANT, 2002.01.02
21 AGATE ROAD , LONDON
W6 0AJ
JOHN MICHAEL HOWARD GLUCKSTEIN (current)
Director, CO DIRECTOR, 1991.12.31
HARRINGTON LODGE SUDBROOK LANE , PETERSHAM
TW10 7AT, SURREY
DAVID NEVILLE CYRIL SALMON (current)
Director, CO DIRECTOR, 1991.12.31
HOLN COTT HOLN , NEWTON ABBOT
TQ13 7RS, DEVON
JEREMY SALMON (current)
Director, CO DIRECTOR, 1991.12.31
18 FERRY ROAD , LONDON
SW13 9PR
ROGER BRUCE SALMON (current)
Director, CO DIRECTOR, 1991.12.31
34 TRAFALGAR ROAD , CAMBRIDGE
CB4 1EU, CAMBRIDGESHIRE
AUSTIN FRANCIS HEFFERNAN (resigned)
Secretary, 1995.02.17 - 2002.01.02
36 POULETT GARDENS , TWICKENHAM
TW1 4QR, MIDDLESEX
JOHN AUGUSTINE MCDERMOTT (resigned)
Secretary, 1993.03.24 - 1995.02.17
43 RAGLAN COURT EMPIRE WAY , WEMBLEY
HA9 0RE, MIDDX
JENNIFER MAY SUMMERS (resigned)
Secretary, 1991.12.31 - 1993.03.24
32 ETON RISE , LONDON
NW3 2DF
JOANNA PEGGY DAVISON (resigned)
Director, ACCOUNTANT, 2002.01.02 - 2007.09.29
21 AGATE ROAD , LONDON
W6 0AJ
ROY JOSEPH GLUCKSTEIN (resigned)
Director, CO DIRECTOR, 1991.12.31 - 2002.01.02
HIGHWOOD ASH HIGHWOOD HILL , LONDON
NW7 4EX
BENJAMIN SALMON (resigned)
Director, STOCKBROKER, 2002.01.02 - 2007.08.18
LITTLE MONKS FARM WICKHAMBROOK , NEWMARKET
CB8 8QA, SUFFOLK
Date 2013.09.30 2012.09.30
Shareholder Funds £ 110 £ 110
Net Assets Liabilities Including Pension Asset Liability £ 110 £ 110
Cash Bank In Hand £ 110 £ 110
Share Capital Allotted Called Up Paid £ 110 £ 110

Companies near to FUND HOLDINGS ltd.

Information about the Private Limited Company FUND HOLDINGS 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: 2016.05.04. Reload the data