RUTLAND FUND MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03663454

Incorporation date

05/11/1998

Size

Group

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1998)

22/12/2013

Final Gazette dissolved following liquidation

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22/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

16/09/2013

Insolvency court order

View PDF (24 pages)

16/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

16/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/01/2013

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 2013-01-07

View PDF (2 pages)

02/01/2013

Declaration of solvency

View PDF (3 pages)

02/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/01/2013

Resolutions

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (8 pages)

12/11/2012

Director's details changed for Michael Robert Finch Langdon on 2012-10-31

View PDF (2 pages)

24/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

13/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (8 pages)

21/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

07/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (8 pages)

14/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

23/08/2010

Director's details changed for Mr Michael James Robert Harris on 2010-07-20

View PDF (2 pages)

23/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (7 pages)

23/11/2009

Director's details changed for Paul Ian Cartwright on 2009-11-06

View PDF (2 pages)

23/11/2009

Director's details changed for Nicholas David Morrill on 2009-11-06

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Michael James Robert Harris on 2009-11-06

View PDF (2 pages)

23/11/2009

Director's details changed for Michael Robert Finch Langdon on 2009-11-06

View PDF (2 pages)

06/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

31/03/2009

Registered office changed on 01/04/2009 from rutland house rutland gardens london SW7 1BX

View PDF (1 pages)

09/11/2008

Return made up to 06/11/08; full list of members

View PDF (5 pages)

07/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

21/11/2007

Return made up to 06/11/07; full list of members

View PDF (3 pages)

26/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

15/11/2006

Return made up to 06/11/06; full list of members

View PDF (3 pages)

04/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

09/11/2005

Return made up to 06/11/05; full list of members

View PDF (3 pages)

02/10/2005

Resolutions

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02/10/2005

Resolutions

View PDF (3 pages)

02/10/2005

£ ic 150000/112500 16/09/05 £ sr 37500@1=37500

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (89 pages)

17/11/2004

Return made up to 06/11/04; full list of members

View PDF (9 pages)

18/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

16/11/2003

Return made up to 06/11/03; full list of members

View PDF (9 pages)

30/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (41 pages)

13/11/2002

Return made up to 06/11/02; full list of members

View PDF (9 pages)

17/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (49 pages)

28/03/2002

Auditor's resignation

View PDF (1 pages)

14/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (72 pages)

11/11/2001

Return made up to 06/11/01; full list of members

View PDF (8 pages)

03/09/2001

Resolutions

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03/09/2001

Resolutions

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03/09/2001

Resolutions

View PDF (1 pages)

03/12/2000

Return made up to 06/11/00; full list of members

View PDF (9 pages)

03/12/2000

Director's particulars changed

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11/09/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

22/06/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

08/06/2000

Resolutions

View PDF (24 pages)

03/05/2000

Ad 28/04/00--------- £ si 149995@1=149995 £ ic 5/150000

View PDF (2 pages)

03/05/2000

Resolutions

View PDF (1 pages)

03/05/2000

£ nc 100/150000 28/04/00

View PDF (1 pages)

30/11/1999

Return made up to 06/11/99; full list of members

View PDF (8 pages)

30/11/1999

Director's particulars changed

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17/11/1998

New secretary appointed

View PDF (2 pages)

15/11/1998

Memorandum and Articles of Association

View PDF (14 pages)

15/11/1998

Secretary resigned

View PDF (1 pages)

15/11/1998

Director resigned

View PDF (1 pages)

15/11/1998

Director resigned

View PDF (1 pages)

15/11/1998

Ad 12/11/98--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

15/11/1998

Registered office changed on 16/11/98 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

15/11/1998

New director appointed

View PDF (2 pages)

15/11/1998

New director appointed

View PDF (3 pages)

15/11/1998

New director appointed

View PDF (3 pages)

15/11/1998

New director appointed

View PDF (3 pages)

15/11/1998

New director appointed

View PDF (3 pages)

10/11/1998

Certificate of change of name

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

Incorporation

View PDF (19 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Group

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Langdon, Michael Robert Finch	Director	11/11/1998 - Present	29
Cartwright, Paul Ian	Director	11/11/1998 - Present	89
Zuercher, Eleanor Jane	Director	05/11/1998 - 05/11/1998	516
Rowe, Drusilla Charlotte Jane	Director	05/11/1998 - 05/11/1998	409
Moss, Nigel Adam	Secretary	11/11/1998 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About RUTLAND FUND MANAGEMENT LIMITED

RUTLAND FUND MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 05/11/1998 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 5 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 RUTLAND FUND MANAGEMENT LIMITED?

RUTLAND FUND MANAGEMENT LIMITED is currently Dissolved. It was registered on 05/11/1998 and dissolved on 22/12/2013.

Where is RUTLAND FUND MANAGEMENT LIMITED located?

RUTLAND FUND MANAGEMENT LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does RUTLAND FUND MANAGEMENT LIMITED do?

RUTLAND FUND MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for RUTLAND FUND MANAGEMENT LIMITED?

The latest filing was on 22/12/2013: Final Gazette dissolved following liquidation.