BAE SYSTEMS FUNDS MANAGEMENT

Key Data

Status

Dissolved

Company No.

03598894

Incorporation date

10/07/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1998)

09/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

05/10/2024

Resolutions

View PDF (1 pages)

03/10/2024

Resolutions

View PDF (1 pages)

03/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

03/10/2024

Declaration of solvency

View PDF (6 pages)

03/10/2024

Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to 10 Fleet Place London EC4M 7RB on 2024-10-03

View PDF (3 pages)

30/09/2024

Resolutions

View PDF (1 pages)

30/09/2024

Memorandum and Articles of Association

View PDF (28 pages)

05/06/2024

Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31

View PDF (1 pages)

05/06/2024

Appointment of Miss Ann-Louise Holding as a secretary on 2024-06-01

View PDF (2 pages)

05/06/2024

Termination of appointment of David Stanley Parkes as a director on 2024-05-31

View PDF (1 pages)

05/06/2024

Appointment of Miss Ann-Louise Holding as a director on 2024-06-01

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

13/12/2023

Director's details changed for Mrs Rajdeep Patara on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Mr David Stanley Parkes on 2023-12-04

View PDF (2 pages)

11/12/2023

Secretary's details changed for Mr David Stanley Parkes on 2023-12-04

View PDF (1 pages)

04/12/2023

Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04

View PDF (1 pages)

16/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

25/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

20/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

03/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

03/06/2021

Director's details changed for Mr David Stanley Parkes on 2021-05-28

View PDF (2 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

10/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

05/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

03/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

04/07/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

04/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

02/04/2015

Appointment of Mrs Rajdeep Patara as a director on 2015-04-01

View PDF (2 pages)

01/04/2015

Termination of appointment of David Michael Brent as a director on 2015-03-31

View PDF (1 pages)

14/07/2014

Auditor's resignation

View PDF (2 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

30/06/2014

Auditor's resignation

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

05/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

09/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

19/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

17/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

06/11/2009

Secretary's details changed for David Stanley Parkes on 2009-11-06

View PDF (1 pages)

06/11/2009

Director's details changed for David Stanley Parkes on 2009-11-06

View PDF (2 pages)

29/10/2009

Director's details changed for David Michael Brent on 2009-10-27

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

12/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

19/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

21/01/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

21/01/2007

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

22/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

29/12/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

29/12/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

28/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

16/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Director resigned

View PDF (1 pages)

24/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

25/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

27/06/2001

Return made up to 01/06/01; full list of members

View PDF (5 pages)

02/04/2001

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

02/04/2001

Resolutions

View PDF (0 pages)

02/04/2001

Resolutions

View PDF (0 pages)

02/04/2001

Resolutions

View PDF (1 pages)

19/07/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

23/02/2000

Certificate of change of name

View PDF (2 pages)

29/07/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

19/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

Director resigned

View PDF (1 pages)

10/07/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

05/06/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parkes, David Stanley	Director	10/07/1998 - 31/05/2024	158
Parkes, David Stanley	Secretary	10/07/1998 - 31/05/2024	175
Patara, Rajdeep	Director	01/04/2015 - Present	4
Holding, Ann-Louise	Director	01/06/2024 - Present	90
Holding, Ann-Louise	Secretary	01/06/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BAE SYSTEMS FUNDS MANAGEMENT

BAE SYSTEMS FUNDS MANAGEMENT is an(a) Dissolved company incorporated on 10/07/1998 with the registered office located at 10 Fleet Place, London EC4M 7RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAE SYSTEMS FUNDS MANAGEMENT?

BAE SYSTEMS FUNDS MANAGEMENT is currently Dissolved. It was registered on 10/07/1998 and dissolved on 09/03/2025.

Where is BAE SYSTEMS FUNDS MANAGEMENT located?

BAE SYSTEMS FUNDS MANAGEMENT is registered at 10 Fleet Place, London EC4M 7RB.

What does BAE SYSTEMS FUNDS MANAGEMENT do?

BAE SYSTEMS FUNDS MANAGEMENT operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS FUNDS MANAGEMENT?

The latest filing was on 09/12/2024: Return of final meeting in a members' voluntary winding up.