OLD MUTUAL FUND MANAGERS LIMITED

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OLD MUTUAL FUND MANAGERS LIMITED

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Key Data

Status

Dissolved

Company No.

01825772

Incorporation date

18/06/1984

Size

Full

Contacts

Registered address

Registered address

Millennium Bridge House, 2 Lambeth Hill, London EC4V 4AJCopy
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Latest events (Record since 18/06/1984)
dot icon16/05/2016
Final Gazette dissolved via voluntary strike-off
dot icon29/02/2016
First Gazette notice for voluntary strike-off
dot icon17/02/2016
Application to strike the company off the register
dot icon21/12/2015
Annual return made up to 2015-11-16 with full list of shareholders
dot icon29/11/2015
Statement by Directors
dot icon29/11/2015
Statement of capital on 2015-11-30
dot icon29/11/2015
Solvency Statement dated 11/11/15
dot icon29/11/2015
Resolutions
dot icon24/11/2015
Termination of appointment of Paul William Feeney as a director on 2015-11-11
dot icon01/09/2015
Termination of appointment of Julian David Frederick Ide as a director on 2015-08-12
dot icon01/09/2015
Termination of appointment of Paul Jason Roger Nathan as a director on 2015-08-31
dot icon07/05/2015
Full accounts made up to 2014-12-31
dot icon18/12/2014
Auditor's resignation
dot icon11/12/2014
Annual return made up to 2014-11-16 with full list of shareholders
dot icon08/09/2014
Appointment of Mr Dean Leonard Clarke as a secretary on 2014-08-29
dot icon08/09/2014
Termination of appointment of Katie Hall-May as a secretary on 2014-08-29
dot icon29/04/2014
Full accounts made up to 2013-12-31
dot icon20/11/2013
Annual return made up to 2013-11-16 with full list of shareholders
dot icon20/11/2013
Registered office address changed from 2 Lambeth Hill London EC4V 4AD on 2013-11-21
dot icon20/10/2013
Secretary's details changed for Ms Kate Dibb on 2013-09-07
dot icon28/08/2013
Appointment of Mr. Jeremy Douglas Charles as a director
dot icon28/08/2013
Appointment of Mr. Paul William Feeney as a director
dot icon08/07/2013
Full accounts made up to 2012-12-31
dot icon28/05/2013
Register(s) moved to registered inspection location
dot icon28/05/2013
Register inspection address has been changed
dot icon21/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon21/03/2013
Appointment of Ms Kate Dibb as a secretary
dot icon21/03/2013
Termination of appointment of Miranda Telfer as a secretary
dot icon19/03/2013
Appointment of Mitchell Dean as a director
dot icon28/01/2013
Termination of appointment of Paul Feeney as a director
dot icon24/10/2012
Statement of capital on 2012-10-25
dot icon07/10/2012
Statement by directors
dot icon07/10/2012
Solvency statement dated 30/09/12
dot icon07/10/2012
Resolutions
dot icon10/09/2012
Full accounts made up to 2011-12-31
dot icon26/07/2012
Appointment of Mr Paul William Feeney as a director
dot icon12/07/2012
Termination of appointment of Simon Wilson as a director
dot icon02/07/2012
Termination of appointment of Linda Gibson as a director
dot icon26/06/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon12/02/2012
Termination of appointment of Margaret Ammon as a director
dot icon12/10/2011
Appointment of Julian David Frederick Ide as a director
dot icon12/10/2011
Termination of appointment of Peter Baxter as a director
dot icon08/09/2011
Full accounts made up to 2010-12-31
dot icon30/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon23/11/2010
Termination of appointment of Thomas Turpin as a director
dot icon13/09/2010
Full accounts made up to 2009-12-31
dot icon05/07/2010
Termination of appointment of Matthew Nagele as a director
dot icon08/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon11/12/2009
Appointment of Thomas Moynihan Turpin as a director
dot icon25/11/2009
Appointment of Margaret Ammon as a director
dot icon25/11/2009
Appointment of Linda Tilton Gibson as a director
dot icon16/09/2009
Full accounts made up to 2008-12-31
dot icon01/06/2009
Return made up to 14/05/09; full list of members
dot icon02/04/2009
Appointment terminated director ashton bradbury
dot icon23/02/2009
Director appointed mr ashton charles bradbury
dot icon23/02/2009
Director appointed mr simon guy wilson
dot icon23/02/2009
Director appointed mr matthew nagele
dot icon15/10/2008
Full accounts made up to 2007-12-31
dot icon09/10/2008
Appointment terminated director alan hough
dot icon04/09/2008
Return made up to 14/05/08; full list of members
dot icon13/07/2008
Appointment terminated director eoin murray
dot icon13/07/2008
Secretary appointed miranda telfer
dot icon13/07/2008
Appointment terminated secretary paul nathan
dot icon17/09/2007
Full accounts made up to 2006-12-31
dot icon21/06/2007
New director appointed
dot icon15/06/2007
Return made up to 14/05/07; no change of members
dot icon26/01/2007
Director resigned
dot icon10/10/2006
Full accounts made up to 2005-12-31
dot icon23/05/2006
Return made up to 14/05/06; full list of members
dot icon23/05/2006
New director appointed
dot icon09/03/2006
New secretary appointed
dot icon09/03/2006
Secretary resigned;director resigned
dot icon09/03/2006
Director resigned
dot icon09/03/2006
Director resigned
dot icon09/03/2006
New secretary appointed
dot icon12/10/2005
Full accounts made up to 2004-12-31
dot icon15/08/2005
Return made up to 14/05/05; full list of members
dot icon07/06/2005
New director appointed
dot icon07/06/2005
Registered office changed on 08/06/05 from: 5TH floor 80 cheapside london EC2V 6LS
dot icon05/06/2005
Director resigned
dot icon21/02/2005
New director appointed
dot icon30/09/2004
Full accounts made up to 2003-12-31
dot icon08/06/2004
Return made up to 14/05/04; full list of members
dot icon27/05/2003
Ad 30/04/03--------- £ si 2000000@1
dot icon27/05/2003
Nc inc already adjusted 30/04/03
dot icon27/05/2003
Resolutions
dot icon27/05/2003
Resolutions
dot icon26/05/2003
Full accounts made up to 2002-12-31
dot icon22/05/2003
Return made up to 14/05/03; full list of members
dot icon12/02/2003
Director resigned
dot icon23/12/2002
Ad 18/12/02--------- £ si 1500000@1=1500000 £ ic 11000000/12500000
dot icon23/12/2002
Nc inc already adjusted 18/12/02
dot icon23/12/2002
Resolutions
dot icon23/12/2002
Ad 29/11/02--------- £ si 500000@1=500000 £ ic 10500000/11000000
dot icon23/12/2002
Resolutions
dot icon17/12/2002
Ad 31/10/02--------- £ si 1500000@1=1500000 £ ic 9000000/10500000
dot icon09/10/2002
Director resigned
dot icon15/06/2002
Ad 24/10/01--------- £ si 500000@1
dot icon15/06/2002
Resolutions
dot icon15/06/2002
Resolutions
dot icon15/06/2002
Ad 13/03/02--------- £ si 1000000@1
dot icon15/06/2002
Ad 21/12/01--------- £ si 1000000@1
dot icon15/06/2002
Ad 01/05/02--------- £ si 1500000@1
dot icon15/06/2002
Nc inc already adjusted 01/05/02
dot icon15/06/2002
Resolutions
dot icon15/06/2002
Resolutions
dot icon15/06/2002
Nc inc already adjusted 21/12/01
dot icon15/06/2002
Resolutions
dot icon15/06/2002
Resolutions
dot icon27/05/2002
Return made up to 14/05/02; full list of members
dot icon20/05/2002
Full accounts made up to 2001-12-31
dot icon14/05/2002
Director resigned
dot icon24/02/2002
New director appointed
dot icon22/11/2001
New director appointed
dot icon22/11/2001
New director appointed
dot icon22/11/2001
New director appointed
dot icon11/10/2001
Director resigned
dot icon28/08/2001
Ad 01/07/01--------- £ si 1500000@1=1500000 £ ic 3500000/5000000
dot icon28/08/2001
Nc inc already adjusted 31/07/01
dot icon28/08/2001
Resolutions
dot icon28/08/2001
Resolutions
dot icon20/05/2001
Return made up to 14/05/01; full list of members
dot icon23/04/2001
Full accounts made up to 2000-12-31
dot icon28/01/2001
Secretary resigned
dot icon28/01/2001
New secretary appointed
dot icon28/01/2001
New director appointed
dot icon28/01/2001
New director appointed
dot icon12/12/2000
New secretary appointed
dot icon12/12/2000
New director appointed
dot icon12/12/2000
New director appointed
dot icon12/12/2000
Secretary resigned;director resigned
dot icon12/12/2000
Director resigned
dot icon12/12/2000
Director resigned
dot icon12/12/2000
Director resigned
dot icon25/07/2000
Ad 11/07/00--------- £ si 500000@1=500000 £ ic 3000000/3500000
dot icon25/07/2000
Nc inc already adjusted 06/07/00
dot icon25/07/2000
Resolutions
dot icon25/07/2000
Resolutions
dot icon25/05/2000
Full accounts made up to 1999-12-31
dot icon25/05/2000
Return made up to 14/05/00; full list of members
dot icon11/01/2000
New director appointed
dot icon28/11/1999
Director resigned
dot icon28/11/1999
Director resigned
dot icon14/11/1999
Full accounts made up to 1999-06-30
dot icon05/10/1999
Ad 29/09/99--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
dot icon05/10/1999
£ nc 2000000/3000000 29/09/99
dot icon03/10/1999
Registered office changed on 04/10/99 from: 2 bartley way hook hampshire RG27 9XA
dot icon03/10/1999
New director appointed
dot icon03/10/1999
Accounting reference date shortened from 30/06/00 to 31/12/99
dot icon20/09/1999
New secretary appointed
dot icon19/08/1999
New director appointed
dot icon08/06/1999
Return made up to 14/05/99; no change of members
dot icon25/05/1999
New director appointed
dot icon28/04/1999
Resolutions
dot icon28/04/1999
Resolutions
dot icon28/04/1999
Resolutions
dot icon12/04/1999
New secretary appointed
dot icon04/02/1999
Secretary resigned;director resigned
dot icon03/02/1999
Director resigned
dot icon09/12/1998
Director resigned
dot icon22/11/1998
New director appointed
dot icon20/10/1998
Director resigned
dot icon20/09/1998
Full accounts made up to 1998-06-30
dot icon16/08/1998
New director appointed
dot icon23/07/1998
New director appointed
dot icon22/06/1998
Director resigned
dot icon22/06/1998
Director resigned
dot icon22/06/1998
New director appointed
dot icon12/06/1998
New secretary appointed
dot icon12/06/1998
Secretary resigned
dot icon11/06/1998
Return made up to 14/05/98; no change of members
dot icon10/06/1998
New director appointed
dot icon08/04/1998
Full accounts made up to 1997-06-30
dot icon09/06/1997
Return made up to 14/05/97; full list of members
dot icon09/06/1997
Director's particulars changed
dot icon19/05/1997
Auditor's resignation
dot icon05/05/1997
Director's particulars changed
dot icon02/02/1997
Director's particulars changed
dot icon01/12/1996
Secretary resigned
dot icon01/12/1996
New secretary appointed
dot icon05/11/1996
Resolutions
dot icon05/11/1996
Resolutions
dot icon05/11/1996
Resolutions
dot icon05/11/1996
Resolutions
dot icon05/11/1996
Resolutions
dot icon11/09/1996
Full accounts made up to 1996-06-30
dot icon14/08/1996
Secretary's particulars changed
dot icon05/06/1996
Return made up to 14/05/96; no change of members
dot icon16/11/1995
Director resigned
dot icon11/09/1995
Full accounts made up to 1995-06-30
dot icon10/08/1995
Secretary's particulars changed
dot icon25/06/1995
Return made up to 14/05/95; full list of members
dot icon14/02/1995
New director appointed
dot icon14/02/1995
New director appointed
dot icon17/01/1995
Memorandum and Articles of Association
dot icon04/01/1995
Accounting reference date extended from 31/12 to 30/06
dot icon29/11/1994
Certificate of change of name
dot icon09/10/1994
Director resigned
dot icon07/07/1994
Director resigned
dot icon08/06/1994
Return made up to 14/05/94; full list of members
dot icon18/04/1994
Full accounts made up to 1993-12-31
dot icon06/12/1993
New secretary appointed
dot icon06/12/1993
Secretary resigned
dot icon30/06/1993
Director's particulars changed
dot icon21/06/1993
Director's particulars changed
dot icon14/06/1993
Return made up to 14/05/93; no change of members
dot icon19/04/1993
Full accounts made up to 1992-12-31
dot icon04/04/1993
Memorandum and Articles of Association
dot icon04/04/1993
Resolutions
dot icon28/09/1992
Director's particulars changed
dot icon14/07/1992
Director's particulars changed
dot icon27/05/1992
Return made up to 14/05/92; full list of members
dot icon06/04/1992
Full accounts made up to 1991-12-31
dot icon22/03/1992
Director's particulars changed
dot icon04/11/1991
Secretary's particulars changed
dot icon04/11/1991
Director resigned
dot icon25/07/1991
Full accounts made up to 1990-12-31
dot icon23/07/1991
Secretary's particulars changed
dot icon15/06/1991
Return made up to 14/05/91; no change of members
dot icon25/09/1990
Registered office changed on 26/09/90 from: providence house 30 uxbridge road london W12 8PG
dot icon13/08/1990
Return made up to 14/05/90; no change of members
dot icon05/06/1990
Full accounts made up to 1989-12-31
dot icon23/01/1990
Director resigned
dot icon23/01/1990
Return made up to 24/11/89; full list of members
dot icon05/11/1989
New director appointed
dot icon05/11/1989
Ad 06/10/89--------- £ si 1099998@1=1099998 £ ic 2/1100000
dot icon16/10/1989
Resolutions
dot icon16/10/1989
£ nc 1000000/3000000
dot icon15/10/1989
Full accounts made up to 1988-12-31
dot icon24/08/1989
New director appointed
dot icon24/08/1989
New director appointed
dot icon24/08/1989
Director resigned
dot icon24/08/1989
Director resigned
dot icon18/04/1989
New director appointed
dot icon01/02/1989
Wd 18/01/89 ad 22/12/88--------- £ si 150000@1=150000
dot icon20/12/1988
Full accounts made up to 1987-12-31
dot icon20/12/1988
Return made up to 10/10/88; full list of members
dot icon01/11/1988
Wd 20/10/88 ad 28/09/88--------- £ si 250000@1=250000
dot icon20/10/1988
Resolutions
dot icon20/10/1988
Resolutions
dot icon18/10/1988
£ nc 500000/1000000
dot icon19/05/1988
Director's particulars changed
dot icon19/05/1988
Director's particulars changed
dot icon06/12/1987
Return made up to 06/10/87; full list of members
dot icon19/07/1987
Director resigned
dot icon16/12/1986
New secretary appointed
dot icon22/10/1986
Full accounts made up to 1985-12-31
dot icon19/10/1986
Return made up to 26/08/86; full list of members
dot icon16/09/1986
Director resigned
dot icon18/06/1984
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

45
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warner, Edmond William
Director
30/11/2001 - 01/02/2003
43
Judd, Carole Ann
Director
31/12/1999 - 03/11/2000
9
Baxter, Peter
Director
19/10/2000 - 04/10/2011
8
Malone, Brian Patrick
Director
20/09/1999 - 03/11/2000
2
Kane, Graham Richard
Director
20/07/1999 - 30/09/2001
8

Persons with Significant Control

0

No PSC data available.

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Description

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About OLD MUTUAL FUND MANAGERS LIMITED

OLD MUTUAL FUND MANAGERS LIMITED is an(a) Dissolved company incorporated on 18/06/1984 with the registered office located at Millennium Bridge House, 2 Lambeth Hill, London EC4V 4AJ. 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 OLD MUTUAL FUND MANAGERS LIMITED?

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OLD MUTUAL FUND MANAGERS LIMITED is currently Dissolved. It was registered on 18/06/1984 and dissolved on 16/05/2016.

Where is OLD MUTUAL FUND MANAGERS LIMITED located?

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OLD MUTUAL FUND MANAGERS LIMITED is registered at Millennium Bridge House, 2 Lambeth Hill, London EC4V 4AJ.

What does OLD MUTUAL FUND MANAGERS LIMITED do?

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OLD MUTUAL FUND MANAGERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OLD MUTUAL FUND MANAGERS LIMITED?

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The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.