INDEX FUND MANAGEMENT LIMITED

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INDEX FUND MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

01928107

Incorporation date

02/07/1985

Size

-

Contacts

Registered address

Registered address

Hamilton House, 25 High Street, Rickmansworth, Hertfordshire WD3 1ETCopy
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Latest events (Record since 28/06/1987)
dot icon08/08/2013
Final Gazette dissolved following liquidation
dot icon08/05/2013
Completion of winding up
dot icon06/07/2011
Order of court to wind up
dot icon11/10/2009
Annual return made up to 2009-07-14 with full list of shareholders
dot icon25/05/2009
Return made up to 14/07/08; no change of members
dot icon25/05/2009
Appointment Terminated Secretary judith hind
dot icon17/03/2009
Secretary Appointed Caroline Jane Swain Logged Form
dot icon02/02/2009
Secretary appointed mrs caroline jane swain
dot icon26/11/2008
Appointment Terminated Director roy padgham
dot icon08/07/2008
Registered office changed on 09/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA
dot icon05/09/2007
Director's particulars changed
dot icon05/09/2007
Return made up to 14/07/07; full list of members
dot icon05/09/2007
Director's particulars changed
dot icon15/08/2006
Return made up to 14/07/06; full list of members
dot icon02/08/2006
Total exemption full accounts made up to 2005-03-31
dot icon02/05/2006
Full accounts made up to 2004-03-31
dot icon21/03/2006
Registered office changed on 22/03/06 from: 32 the avenue watford herts WD1 3NS
dot icon06/03/2006
Full accounts made up to 2003-03-31
dot icon28/09/2005
Full accounts made up to 2002-03-31
dot icon16/08/2005
Return made up to 14/07/05; full list of members
dot icon16/08/2005
Secretary's particulars changed
dot icon22/07/2005
Director's particulars changed
dot icon22/07/2005
Secretary's particulars changed;director's particulars changed
dot icon15/08/2004
Return made up to 14/07/04; full list of members
dot icon12/08/2003
Return made up to 14/07/03; full list of members
dot icon13/01/2003
Full accounts made up to 2001-03-31
dot icon11/11/2002
Full accounts made up to 2000-03-31
dot icon12/08/2002
Return made up to 14/07/02; full list of members
dot icon29/01/2002
Director resigned
dot icon14/08/2001
Return made up to 14/07/01; full list of members
dot icon15/08/2000
Return made up to 14/07/00; full list of members
dot icon18/07/2000
Full accounts made up to 1999-03-31
dot icon21/10/1999
Return made up to 14/07/99; full list of members
dot icon21/10/1999
Director's particulars changed
dot icon19/10/1999
Full accounts made up to 1998-03-31
dot icon01/02/1999
Full accounts made up to 1997-03-31
dot icon11/08/1998
Return made up to 14/07/98; no change of members
dot icon22/10/1997
Return made up to 14/07/97; no change of members
dot icon03/04/1997
Full accounts made up to 1996-03-31
dot icon20/10/1996
Return made up to 14/07/96; full list of members
dot icon20/10/1996
Director's particulars changed
dot icon16/01/1996
Full accounts made up to 1995-03-31
dot icon04/10/1995
Return made up to 14/07/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/09/1994
Full accounts made up to 1994-03-31
dot icon14/08/1994
Return made up to 14/07/94; full list of members
dot icon12/02/1994
Accounts for a small company made up to 1993-03-31
dot icon06/11/1993
New director appointed
dot icon27/09/1993
Return made up to 14/07/93; full list of members
dot icon26/01/1993
Full accounts made up to 1992-03-31
dot icon13/08/1992
Return made up to 14/07/92; no change of members
dot icon13/08/1992
Secretary's particulars changed;director's particulars changed
dot icon06/05/1992
Full accounts made up to 1991-03-31
dot icon06/08/1991
Return made up to 14/07/91; no change of members
dot icon31/07/1991
Secretary's particulars changed;director's particulars changed
dot icon31/07/1991
Director's particulars changed
dot icon04/04/1991
Full accounts made up to 1990-03-31
dot icon16/01/1991
Registered office changed on 17/01/91 from: index house old shire lane chorleywood herts WD3 5PW
dot icon26/07/1990
Return made up to 14/07/90; full list of members
dot icon30/11/1989
Full accounts made up to 1989-03-31
dot icon03/10/1989
Return made up to 14/07/89; full list of members
dot icon21/02/1989
Full accounts made up to 1988-03-31
dot icon06/09/1988
Secretary's particulars changed;director's particulars changed
dot icon06/09/1988
Return made up to 14/07/88; full list of members
dot icon06/03/1988
Full accounts made up to 1987-03-31
dot icon09/12/1987
Full accounts made up to 1986-03-31
dot icon09/12/1987
Return made up to 14/07/87; full list of members
dot icon28/06/1987
Return made up to 14/07/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2005
dot iconLast change occurred
30/03/2005

Accounts

dot iconLast made up date
30/03/2005
dot iconNext account date
30/03/2006
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffiths, Nigel Deryck
Director
01/10/1993 - 31/01/2002
-
Padgham, Roy Michael
Director
03/07/1985 - 15/01/2008
2
Swain, Caroline Jane
Secretary
30/09/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About INDEX FUND MANAGEMENT LIMITED

INDEX FUND MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 02/07/1985 with the registered office located at Hamilton House, 25 High Street, Rickmansworth, Hertfordshire WD3 1ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDEX FUND MANAGEMENT LIMITED?

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INDEX FUND MANAGEMENT LIMITED is currently Dissolved. It was registered on 02/07/1985 and dissolved on 08/08/2013.

Where is INDEX FUND MANAGEMENT LIMITED located?

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INDEX FUND MANAGEMENT LIMITED is registered at Hamilton House, 25 High Street, Rickmansworth, Hertfordshire WD3 1ET.

What does INDEX FUND MANAGEMENT LIMITED do?

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INDEX FUND MANAGEMENT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for INDEX FUND MANAGEMENT LIMITED?

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The latest filing was on 08/08/2013: Final Gazette dissolved following liquidation.