P.B.R. FUND MANAGEMENT LIMITED


Registered number: 01428308
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> P.B.R. FUND MANAGEMENT LIMITED

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

Company status: Dissolved


Company Documents

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