Name: |
P.B.R. FUND MANAGEMENT LIMITED
P.B.R. FUND MANAGEMENT LTD |
Address: | 41 VINEYARD PATH MORTLAKE, LONDON, SW14 8EL |
Incorporation Date: | 1979-06-12 |
date | name | form type |
2019-02-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-12-11 | FIRST GAZETTE | GAZ1 |
2018-01-19 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
2017-09-25 | REDUCE ISSUED CAPITAL 11/09/2017 | RES06 |
2017-09-25 | SOLVENCY STATEMENT DATED 11/09/17 | CAP-SS |
2017-09-25 | STATEMENT BY DIRECTORS | SH20 |
2017-02-06 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
2017-05-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-10-10 | 10/10/17 STATEMENT OF CAPITAL GBP 1 | SH19 |
2016-09-18 | APPOINTMENT TERMINATED, SECRETARY MARTIN GRAY | TM02 |
2016-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
2016-01-05 | 31/12/15 FULL LIST | AR01 |
2015-01-29 | 31/12/14 FULL LIST | AR01 |
2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-09-01 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-01-04 | 31/12/13 FULL LIST | AR01 |
2013-09-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-01-08 | 31/12/12 FULL LIST | AR01 |
2012-01-04 | 31/12/11 FULL LIST | AR01 |
2012-10-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-01-04 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT GRAY / 04/01/2012 | CH03 |
2011-02-14 | 31/12/10 FULL LIST | AR01 |
2011-09-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-01-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2010-09-17 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DONALD LAMBIE / 31/12/2009 | CH01 |
2010-02-16 | 31/12/09 FULL LIST | AR01 |
2009-01-29 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2009-01-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-02-13 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2007-03-11 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
2007-07-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-03-14 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
2005-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-03-07 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2004-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-02-02 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2003-03-07 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
2003-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-07-04 | DIRECTOR RESIGNED | 288b |
2002-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-01-23 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
2002-01-23 | £ IC 40000/2988019/12/01£ SR 10120@1=10120 | 169 |
2002-01-23 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2002-02-26 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM:12 GLENEAGLES COURTBRIGHTON ROADCRAWLEYWEST SUSSEX RH10 6AD | 287 |
2002-01-23 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2002-02-26 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
2002-01-23 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2002-02-26 | AUDITOR'S RESIGNATION | AUD |
2001-02-19 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
2001-05-11 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2000-03-20 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | 363s |
2000-08-23 | DIRECTOR RESIGNED | 288b |
2000-05-04 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
1999-08-04 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM:128, STATION ROAD,REDHILL,SURREY.RH1 1ET. | 287 |
1999-02-23 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | 363s |
1999-05-18 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
1998-05-13 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
1998-02-20 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | 363s |
1998-07-04 | DIRECTOR RESIGNED | 288b |
Last update: 2020-08-31 00:51:39