PREMIUM FUND MANAGERS LIMITED

Key Data

Status

Dissolved

Company No.

01907344

Incorporation date

21/04/1985

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 05/05/1986)

15/10/2012

Final Gazette dissolved via voluntary strike-off

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02/07/2012

First Gazette notice for voluntary strike-off

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19/06/2012

Application to strike the company off the register

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09/01/2012

Appointment of Mr Laurent Robert Jacky Crosnier as a director on 2011-12-21

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08/01/2012

Termination of appointment of Rae Anthony Brooks as a director on 2011-12-21

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04/01/2012

Purchase of own shares.

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09/10/2011

Termination of appointment of Russell Thomas Busst as a director on 2011-09-28

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16/08/2011

Accounts for a dormant company made up to 2010-12-31

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03/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

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08/11/2010

Appointment of Mr Leon Christopher Douch as a secretary

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08/11/2010

Termination of appointment of Kathleen Green as a secretary

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18/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

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18/08/2010

Registered office address changed from C/O Credit Agricole Asset Management (Uk) Ltd 4th Floor 41 Lothbury London EC2R 7HF on 2010-08-19

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22/07/2010

Accounts for a dormant company made up to 2009-12-31

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09/08/2009

Return made up to 25/07/09; full list of members

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15/06/2009

Accounts made up to 2008-12-31

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28/07/2008

Return made up to 25/07/08; full list of members

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08/06/2008

Accounts made up to 2007-12-31

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15/08/2007

Return made up to 25/07/07; no change of members

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15/08/2007

Registered office changed on 16/08/07

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12/06/2007

Accounts made up to 2006-12-31

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03/01/2007

Director resigned

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03/01/2007

New director appointed

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03/01/2007

New director appointed

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23/08/2006

Return made up to 25/07/06; full list of members

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01/08/2006

Accounts made up to 2005-12-31

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26/04/2006

Registered office changed on 27/04/06 from: 122 leadenhall street london EC3V 4QH

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11/09/2005

Accounts made up to 2004-12-31

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22/08/2005

Return made up to 25/07/05; full list of members

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22/08/2005

Director's particulars changed

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12/08/2004

Return made up to 25/07/04; full list of members

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28/07/2004

Accounts made up to 2003-12-31

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29/08/2003

Accounts made up to 2002-12-31

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14/08/2003

Return made up to 25/07/03; full list of members

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12/02/2003

Director resigned

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01/09/2002

Total exemption small company accounts made up to 2001-12-31

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07/08/2002

Return made up to 25/07/02; full list of members

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21/08/2001

Return made up to 25/07/01; full list of members

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23/07/2001

Accounts made up to 2000-12-31

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15/11/2000

Registered office changed on 16/11/00 from: level 2 international house 1 saint katherines way london E1W 1UN

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24/08/2000

Accounts made up to 1999-12-31

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02/08/2000

Return made up to 25/07/00; full list of members

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02/08/2000

Director's particulars changed

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02/08/2000

Registered office changed on 03/08/00

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18/08/1999

Accounts made up to 1998-12-31

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12/08/1999

Return made up to 25/07/99; full list of members

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03/08/1998

Return made up to 25/07/98; no change of members

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03/08/1998

Registered office changed on 04/08/98

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11/05/1998

Accounts made up to 1997-12-31

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29/07/1997

Return made up to 25/07/97; no change of members

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13/04/1997

Accounts made up to 1996-12-31

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09/04/1997

Registered office changed on 10/04/97 from: LEVEL2 international house world trade centre london E1 9UU

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03/08/1996

Return made up to 25/07/96; full list of members

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27/02/1996

Accounts made up to 1995-12-31

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06/08/1995

Return made up to 25/07/95; no change of members

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02/07/1995

Accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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06/08/1994

Return made up to 25/07/94; no change of members

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13/07/1994

Accounts made up to 1993-12-31

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30/08/1993

Return made up to 25/07/93; full list of members

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30/08/1993

Secretary's particulars changed

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21/07/1993

Accounts made up to 1992-12-31

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13/08/1992

Return made up to 25/07/92; no change of members

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13/08/1992

Director's particulars changed

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23/04/1992

Accounts made up to 1991-12-31

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01/09/1991

Return made up to 25/07/91; no change of members

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04/08/1991

Accounts made up to 1990-12-31

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21/07/1991

Director resigned

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05/08/1990

Return made up to 25/07/90; full list of members

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17/07/1990

Accounts made up to 1989-12-31

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17/07/1990

Resolutions

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20/01/1990

Director resigned

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09/01/1990

New director appointed

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10/07/1989

New director appointed

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26/06/1989

Return made up to 05/06/89; full list of members

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08/06/1989

Accounts made up to 1988-12-31

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23/11/1988

Accounts made up to 1987-12-31

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02/11/1988

Return made up to 11/10/88; full list of members

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13/08/1987

Return made up to 14/07/87; no change of members

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29/07/1987

Accounts made up to 1986-12-31

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29/05/1986

Director's particulars changed

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05/05/1986

Return made up to 10/04/86; full list of members

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Brooks, Rae Anthony	Director	10/12/2006 - 21/12/2011	3
Crosnier, Laurent Robert Jacky	Director	21/12/2011 - Present	4
Douch, Leon Christopher	Secretary	01/11/2010 - Present	-
Busst, Russell Thomas, Mr.	Director	10/12/2006 - 28/09/2011	1

Persons with Significant Control

No PSC data available.

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Description

About PREMIUM FUND MANAGERS LIMITED

PREMIUM FUND MANAGERS LIMITED is an(a) Dissolved company incorporated on 21/04/1985 with the registered office located at C/O AMUNDI (UK) LIMITED, 41 Lothbury, London EC2R 7HF. There are currently 2 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 PREMIUM FUND MANAGERS LIMITED?

PREMIUM FUND MANAGERS LIMITED is currently Dissolved. It was registered on 21/04/1985 and dissolved on 15/10/2012.

Where is PREMIUM FUND MANAGERS LIMITED located?

PREMIUM FUND MANAGERS LIMITED is registered at C/O AMUNDI (UK) LIMITED, 41 Lothbury, London EC2R 7HF.

What is the latest filing for PREMIUM FUND MANAGERS LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.