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MINSTER FUND MANAGERS LIMITED

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

MINSTER FUND MANAGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00871593
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.16
last member list: 2003.04.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/04 FROM:, GROUPAMA HOUSE, 24-26 MINORIES, LONDON, EC3N 1DE
Form type: 287
Date: 2004.05.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.03.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
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REGISTERED OFFICE CHANGED ON 25/07/03 FROM:, 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7FB
Form type: 287
Date: 2003.07.25
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.24
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2000.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/00 FROM:, GAN HOUSE, 12 ARTHUR STREET, LONDON, EC4R 9BH
Form type: 287
Date: 2000.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.11
£2.95
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APP OF AUDITORS 03/08/98
Form type: ORES13
Date: 1998.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
Child documents:
Document type: ANNOTATION
Date: 1996.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Child documents:
Document type: ANNOTATION
Date: 1995.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/95
Document type: ANNOTATION
Date: 1995.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/95 FROM:, MINSTER HOUSE, ARTHUR STREET, LONDON E, EC4R 9BH
Form type: 287
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.16

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Company directors and board members:

ROSEMARY WHITFIELD JONES (dissolve)
Secretary, 2003.06.30
BIRCHWOOD 7 ELLERTON ROAD WIMBLEDON , LONDON
SW20 0ER
JEAN PAUL BOUQUIN (dissolve)
Director, 2002.12.20
9 RUE DE MADRID , PARIS
FOREIGN, 75008
FRANCE
MINSTER TRUST LIMITED (dissolve)
Secretary, 1992.04.13 - 1999.03.29
GAN HOUSE 12 ARTHUR STREET , LONDON
EC4R 9BH
ANNE HOLLIDAY ROUTLEDGE (dissolve)
Secretary, SOLICITOR, 2002.01.02 - 2003.06.30
FLAT 2 81 WESTBOURNE TERRACE , LONDON
W2 6QS
ROSEMARY WHITFIELD JONES (dissolve)
Secretary, 1999.03.29 - 2002.01.02
BIRCHWOOD 7 ELLERTON ROAD WIMBLEDON , LONDON
SW20 0ER
CHRISTOPHER MICHAEL FRASER CAMPBELL-BIRKETT (dissolve)
Director, CHIEF OPERATING OFFICER, 1998.05.06 - 2002.07.24
ROCKBANK MUGDOCK ROAD MILNGAVIE , GLASGOW
G62 8PB
SCOTLAND
PATRICK JOHN CARROLL (dissolve)
Director, COMPANY ACCOUNTANT, 1992.04.13 - 1999.10.31
108A PICKFORD LANE , BEXLEYHEATH
DA7 4RT, KENT
ALEC FRANCIS ELMER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13 - 1998.05.06
44 WOODFIELDS CHIPSTEAD , SEVENOAKS
TN13 2RB, KENT
HENRY JAN HAMILTON CROSSLEY HILDRETH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13 - 1994.02.28
50 RIDGWAY PLACE WIMBLEDON , LONDON
SW19 4SW
ANTHONY PHILIP DAWSON LANCASTER (dissolve)
Director, 1992.04.13 - 2002.02.13
16 CUMBERLAND HOUSE KENSINGTON ROAD , LONDON
W8 5NX
CHANDREEKA PERSAD RAMDIN (dissolve)
Director, ACCOUNTANT, 1999.11.01 - 2003.06.24
1 NAMTON DRIVE , THORNTON HEATH
CR7 6EP, SURREY
KEITH REYNOLDS (dissolve)
Director, COMPANY SECRETARY, 1992.04.13 - 1999.03.29
20 BALLIOL AVENUE CHINGFORD , LONDON
E4 6LX
PAUL ROY THOMAS (dissolve)
Director, INVESTMENT MANAGER, 2000.02.07 - 2002.02.28
INGLESTONES BAGENDON , CIRENCESTER
GL7 7DU, GLOUCESTERSHIRE

Companies near to MINSTER FUND MANAGERS ltd.

Information about the Private Limited Company MINSTER 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: 2016.06.11. Reload the data