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CONFEDERATION FUNDS MANAGEMENT LIMITED

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

Company details

TOUCHE ROS & CO, COLUMBIA CENTRE, MARKET STREET, BRACKNELL BERKSHIRE, RG12 1PA

CONFEDERATION FUNDS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01056321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.31
last member list: 1995.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company CONFEDERATION FUNDS MANAGEMENT LIMITED is a Private Limited Company, registration number 01056321, established in United Kingdom on the 31. May 1972. The company was dissolved. The company has been in business for 44 years and 6 months. The company is based on TOUCHE ROS & CO, COLUMBIA CENTRE, MARKET STREET, BRACKNELL BERKSHIRE, RG12 1PA. Business of the company CONFEDERATION FUNDS MANAGEMENT LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 62 company documents available. The most recent document is "DISSOLVED" from the 1997.06.20. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.05.08. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.06.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.03.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/96 FROM:, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
Form type: 287
Date: 1996.01.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.08
£2.95
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RES RE POWER OF LIQUIDATOR
Form type: MISC
Date: 1996.01.08
£2.95
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ARES RE POWER OF LIQUIDATOR
Form type: MISC
Date: 1996.01.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.01.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.31
Child documents:
Document type: ANNOTATION
Date: 1995.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
AD 20/12/94---------, £ SI [email protected]=200000, £ IC 1500000/1700000
Form type: 88(2)R
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94 FROM:, LYTTON WAY,, STEVENAGE,, HERTFORDSHIRE., SG1 2NN
Form type: 287
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
AD 29/04/94---------, £ SI [email protected]=350000, £ IC 1150000/1500000
Form type: 88(2)R
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
AD 24/12/90---------, £ SI [email protected]=100000, £ IC 1050000/1150000
Form type: 88(2)R
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 13/07/90
Form type: 123
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 13/07/90
Form type: SRES11
Date: 1990.07.27
Child documents:
Document type: ANNOTATION
Date: 1990.07.27
Form type: ORES04
Document description: £ NC 1050000/2050000
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
AD 12/04/90---------, £ SI [email protected]=500000, £ IC 125000/625000
Form type: 88(2)R
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
AD 10/05/90---------, £ SI [email protected]=425000, £ IC 625000/1050000
Form type: 88(2)R
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 12/02/88
Form type: SRES01
Date: 1988.06.07
Child documents:
Document type: ANNOTATION
Date: 1988.06.07
Form type: ORES04
Document description: £ NC 50000/1050000
Order cannot be placed (digitalisation not planned)
WD 26/04/88 AD 12/02/88---------, £ SI [email protected]=75000, £ IC 50000/125000
Form type: PUC 2
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/88 FROM:, CONFEDERATION LIFE HOUSE, 50/52 CHANCERY LANE, LONDON WC2A 1HE
Form type: 287
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.01.21

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Company directors and board members:

BARRY JOHN BLACKBURN (dissolve)
Secretary, 1995.02.09
35 MERTON HALL ROAD WIMBLEDON , LONDON
SW19 3PR
PAUL MARK WHITLOCK (dissolve)
Secretary, 1991.05.07
89 RICHMOND AVENUE ISLINGTON , LONDON
N1 0LT
RICHARD WILLIAM SHELMERDINE BAKER (dissolve)
Director, INSURANCE EXECUTIVE, 1995.02.09
WISSENDEN HOUSE OAST , BETHERSDEN
TN26 3EL, KENT
MAURICE EDWARD BATES (dissolve)
Director, INSURANCE EXECUTIVE, 1995.02.09
HIGHFIELDS LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE
PATRICK DENNIS BURNS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.07 - 1993.04.05
156 UNDERHILL DRIVE , DON MILLS
FOREIGN, ONTARIO
CANADA
MARTIN ARTHUR WILLIAM ENDICOTT (dissolve)
Director, 1991.05.07 - 1995.02.09
COLLEGE FARM HOUSE 41 TROWLEY HILL ROAD , FLAMSTEAD
AL3 8DH, HERTFORDSHIRE
KENNETH MONTGOMERY HILTON (dissolve)
Director, 1991.05.07 - 1995.02.01
SHORN 21 BEECHWOOD AVENUE LITTLE CHALFONT , AMERSHAM
HP6 6PL, BUCKINGHAMSHIRE
MICHAEL ROSENFELDER (dissolve)
Director, VICE PRESIDENT, 1991.05.07 - 1994.09.30
78 CHARLTON BOULEVARD WILLOWDALE ONTARIO ,
CANADA
JONATHAN CHARLES HYATT TATE (dissolve)
Director, VICE PRESIDENT, 1991.05.07 - 1996.06.30
6 PEARCES MEADOW NETTLEBED , HENLEY ON THAMES
RG9 5AF, OXFORDSHIRE
PAUL MARK WHITLOCK (dissolve)
Director, 1991.05.07 - 1994.11.30
89 RICHMOND AVENUE ISLINGTON , LONDON
N1 0LT
COLIN ROBERT WILKINSON (dissolve)
Director, VICE PRESIDENT, 1991.05.07 - 1995.04.07
FAIRCLOUGH HALL COTTAGES 9 HALLS GREEN WESTON , HITCHIN
SG4 7DP, HERTFORDSHIRE
GEORGE LESTER WILLMAN (dissolve)
Director, SENIOR VICE PRESIDENT, 1991.05.07 - 1996.06.28
27 BARN HILL , WEMBLEY PARK
HA9 9LF, MIDDLESEX

Companies near to CONFEDERATION FUNDS MANAGEMENT ltd.

Information about the Private Limited Company CONFEDERATION FUNDS MANAGEMENT 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: 2016.07.22. Reload the data