| Company Name | Premium Fund Managers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01907344 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1985(39 years ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
| Previous Name | Vintagehunt Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Leon Christopher Douch |
|---|---|
| Status | Closed |
| Appointed | 01 November 2010(25 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 16 October 2012) |
| Role | Company Director |
| Correspondence Address | 41 Lothbury London EC2R 7HF |
| Director Name | Mr Laurent Robert Jacky Crosnier |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 December 2011(26 years, 8 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 16 October 2012) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Lothbury London EC2R 7HF |
| Director Name | Peter Andrew Nugent |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(6 years, 3 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 11 December 2006) |
| Role | Chief Operating Officer |
| Correspondence Address | 12 Eastlands Crescent London SE21 7EG |
| Director Name | Mr Marcus Walter Johnson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(6 years, 3 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 31 January 2003) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 77 Holbrook Road Cambridge Cambridgeshire CB1 7SX |
| Secretary Name | Mrs Kathleen Betty Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(6 years, 3 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 01 November 2010) |
| Role | Company Director |
| Correspondence Address | 39b Leyborne Avenue West Ealing London W13 9RA |
| Director Name | Mr Rae Anthony Brooks |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2006(21 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 21 December 2011) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 254 Springfield Road Chelmsford Essex CM2 6AR |
| Director Name | Mr Russell Thomas Busst |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2006(21 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 28 September 2011) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 10 Frere Street London SW11 2JA |
Location
| Registered Address | 41 Lothbury London EC2R 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2012 | Application to strike the company off the register (3 pages) |
| 20 June 2012 | Application to strike the company off the register (3 pages) |
| 10 January 2012 | Appointment of Mr Laurent Robert Jacky Crosnier as a director on 21 December 2011 (2 pages) |
| 10 January 2012 | Appointment of Mr Laurent Robert Jacky Crosnier as a director (2 pages) |
| 9 January 2012 | Termination of appointment of Rae Anthony Brooks as a director on 21 December 2011 (1 page) |
| 9 January 2012 | Termination of appointment of Rae Brooks as a director (1 page) |
| 5 January 2012 | Purchase of own shares. (3 pages) |
| 5 January 2012 | Purchase of own shares. (3 pages) |
| 10 October 2011 | Termination of appointment of Russell Thomas Busst as a director on 28 September 2011 (1 page) |
| 10 October 2011 | Termination of appointment of Russell Busst as a director (1 page) |
| 17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 4 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 4 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 9 November 2010 | Termination of appointment of Kathleen Green as a secretary (1 page) |
| 9 November 2010 | Termination of appointment of Kathleen Green as a secretary (1 page) |
| 9 November 2010 | Appointment of Mr Leon Christopher Douch as a secretary (1 page) |
| 9 November 2010 | Appointment of Mr Leon Christopher Douch as a secretary (1 page) |
| 19 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Registered office address changed from C/O Credit Agricole Asset Management (Uk) Ltd 4Th Floor 41 Lothbury London EC2R 7HF on 19 August 2010 (1 page) |
| 19 August 2010 | Registered office address changed from C/O Credit Agricole Asset Management (Uk) Ltd 4th Floor 41 Lothbury London EC2R 7HF on 19 August 2010 (1 page) |
| 19 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 23 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 10 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 16 June 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 29 July 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 9 June 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 9 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 16 August 2007 | Return made up to 25/07/07; no change of members (7 pages) |
| 16 August 2007 | Return made up to 25/07/07; no change of members
|
| 13 June 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 13 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | New director appointed (2 pages) |
| 24 August 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 24 August 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 2 August 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 122 leadenhall street london EC3V 4QH (1 page) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 122 leadenhall street london EC3V 4QH (1 page) |
| 12 September 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 12 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 23 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 23 August 2005 | Return made up to 25/07/05; full list of members
|
| 13 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 13 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 29 July 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 30 August 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 30 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 15 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 15 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 13 February 2003 | Director resigned (1 page) |
| 13 February 2003 | Director resigned (1 page) |
| 2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 22 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 24 July 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 24 July 2001 | Accounts made up to 31 December 2000 (4 pages) |
| 16 November 2000 | Registered office changed on 16/11/00 from: level 2 international house 1 saint katherines way london E1W 1UN (1 page) |
| 16 November 2000 | Registered office changed on 16/11/00 from: level 2 international house 1 saint katherines way london E1W 1UN (1 page) |
| 25 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 25 August 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 3 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 25/07/00; full list of members
|
| 19 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 19 August 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 13 August 1999 | Return made up to 25/07/99; full list of members (6 pages) |
| 13 August 1999 | Return made up to 25/07/99; full list of members (6 pages) |
| 4 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 4 August 1998 | Return made up to 25/07/98; no change of members
|
| 12 May 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 12 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 30 July 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 30 July 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 14 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 14 April 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 10 April 1997 | Registered office changed on 10/04/97 from: LEVEL2 international house world trade centre london E1 9UU (1 page) |
| 10 April 1997 | Registered office changed on 10/04/97 from: LEVEL2 international house world trade centre london E1 9UU (1 page) |
| 4 August 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 4 August 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 28 February 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 28 February 1996 | Accounts made up to 31 December 1995 (4 pages) |
| 7 August 1995 | Return made up to 25/07/95; no change of members (4 pages) |
| 7 August 1995 | Return made up to 25/07/95; no change of members (4 pages) |
| 3 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 3 July 1995 | Accounts made up to 31 December 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |