Company NameFund Advisors (UK) Limited
DirectorDiego Alexander Von Buch
Company StatusActive
Company Number02565080
CategoryPrivate Limited Company
Incorporation Date4 December 1990(30 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr Diego Alexander Von Buch
Date of BirthJune 1941 (Born 79 years ago)
NationalityGerman
StatusCurrent
Appointed04 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleFund Manager
Country of ResidenceEngland
Correspondence Address5th Floor 14-16 Dowgate Hill
London
EC4R 2SU
Secretary NameJohn Howard Baker
NationalityBritish
StatusResigned
Appointed24 March 1992(1 year, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 19 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAllerston 1 Birchwood Avenue
Tunbridge Wells
Kent
TN4 0UE
Secretary NameBibi Higson
NationalityBritish
StatusResigned
Appointed19 February 2003(12 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 08 May 2003)
RoleCompany Director
Correspondence Address3a Greycoat Gardens
Greycoat Street
London
SW1P 2QA
Director NameMr Adrian Fairbourn
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2003(12 years, 7 months after company formation)
Appointment Duration3 years, 12 months (resigned 01 July 2007)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
5-9 Linden Gardens
London
W2 4HJ
Secretary NameMr Adrian Fairbourn
NationalityBritish
StatusResigned
Appointed07 July 2003(12 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 January 2006)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
5-9 Linden Gardens
London
W2 4HJ
Secretary NameNicholas Durey
NationalityBritish
StatusResigned
Appointed01 January 2006(15 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 30 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Bullers Wood Drive
Chislehurst
Kent
BR7 5LS
Director NameNicholas Durey
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2007(16 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Bullers Wood Drive
Chislehurst
Kent
BR7 5LS
Secretary NameC & P Company Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration3 months, 3 weeks (resigned 24 March 1992)
Correspondence Address62 Wilson Street
London
EC2A 2BU

Contact

Websitefundadvisors.co.uk

Location

Registered Address5th Floor
14-16 Dowgate Hill
London
EC4R 2SU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

500k at £1Theodores Trustees (Jersey) LTD
100.00%
Ordinary
1 at £1Diego Alexander Von Buch
0.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 November 2020 (4 months, 2 weeks ago)
Next Return Due9 December 2021 (7 months, 4 weeks from now)

Filing History

9 January 2021Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 9 January 2021 (1 page)
25 November 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
13 November 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
4 December 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
18 October 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
5 December 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
13 November 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
20 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
12 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
12 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
9 January 2017Confirmation statement made on 25 November 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 25 November 2016 with updates (5 pages)
12 October 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
12 October 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
14 January 2016Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 500,000
(3 pages)
14 January 2016Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 500,000
(3 pages)
14 October 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
14 October 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
7 January 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 500,000
(3 pages)
7 January 2015Director's details changed for Diego Alexander Von Buch on 1 January 2015 (2 pages)
7 January 2015Director's details changed for Diego Alexander Von Buch on 1 January 2015 (2 pages)
7 January 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 500,000
(3 pages)
7 January 2015Director's details changed for Diego Alexander Von Buch on 1 January 2015 (2 pages)
30 October 2014Full accounts made up to 31 December 2013 (17 pages)
30 October 2014Full accounts made up to 31 December 2013 (17 pages)
15 January 2014Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 500,000
(3 pages)
15 January 2014Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 500,000
(3 pages)
30 December 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 500,000
(3 pages)
30 December 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 500,000
(3 pages)
30 December 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 500,000
(3 pages)
7 October 2013Full accounts made up to 31 December 2012 (17 pages)
7 October 2013Full accounts made up to 31 December 2012 (17 pages)
5 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
24 July 2012Full accounts made up to 31 December 2011 (20 pages)
24 July 2012Full accounts made up to 31 December 2011 (20 pages)
20 January 2012Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
20 January 2012Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
14 September 2011Full accounts made up to 31 December 2010 (15 pages)
14 September 2011Full accounts made up to 31 December 2010 (15 pages)
16 March 2011Statement of capital following an allotment of shares on 31 December 2010
  • GBP 480,000
(3 pages)
16 March 2011Termination of appointment of Nicholas Durey as a director (1 page)
16 March 2011Termination of appointment of Nicholas Durey as a secretary (1 page)
16 March 2011Statement of capital following an allotment of shares on 31 December 2010
  • GBP 480,000
(3 pages)
16 March 2011Termination of appointment of Nicholas Durey as a director (1 page)
16 March 2011Termination of appointment of Nicholas Durey as a secretary (1 page)
19 January 2011Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
6 April 2010Full accounts made up to 31 December 2009 (15 pages)
6 April 2010Full accounts made up to 31 December 2009 (15 pages)
13 January 2010Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for Diego Alexander Von Buch on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Nicholas Durey on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Diego Alexander Von Buch on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Nicholas Durey on 1 October 2009 (2 pages)
13 January 2010Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for Diego Alexander Von Buch on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Nicholas Durey on 1 October 2009 (2 pages)
21 April 2009Full accounts made up to 31 December 2008 (14 pages)
21 April 2009Full accounts made up to 31 December 2008 (14 pages)
9 December 2008Return made up to 25/11/08; full list of members (4 pages)
9 December 2008Return made up to 25/11/08; full list of members (4 pages)
30 April 2008Full accounts made up to 31 December 2007 (14 pages)
30 April 2008Full accounts made up to 31 December 2007 (14 pages)
21 December 2007Return made up to 25/11/07; full list of members (2 pages)
21 December 2007Return made up to 25/11/07; full list of members (2 pages)
18 September 2007New director appointed (2 pages)
18 September 2007New director appointed (2 pages)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
9 May 2007Full accounts made up to 31 December 2006 (14 pages)
9 May 2007Full accounts made up to 31 December 2006 (14 pages)
7 December 2006Return made up to 25/11/06; full list of members (2 pages)
7 December 2006Return made up to 25/11/06; full list of members (2 pages)
1 June 2006Full accounts made up to 31 December 2005 (14 pages)
1 June 2006Full accounts made up to 31 December 2005 (14 pages)
31 March 2006Secretary resigned (1 page)
31 March 2006New secretary appointed (2 pages)
31 March 2006Secretary resigned (1 page)
31 March 2006New secretary appointed (2 pages)
6 February 2006Return made up to 25/11/05; full list of members (2 pages)
6 February 2006Return made up to 25/11/05; full list of members (2 pages)
5 May 2005Full accounts made up to 31 December 2004 (14 pages)
5 May 2005Full accounts made up to 31 December 2004 (14 pages)
5 January 2005Return made up to 25/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 January 2005Return made up to 25/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 May 2004Full accounts made up to 31 December 2003 (14 pages)
12 May 2004Full accounts made up to 31 December 2003 (14 pages)
25 February 2004Return made up to 25/11/03; full list of members (7 pages)
25 February 2004Return made up to 25/11/03; full list of members (7 pages)
15 July 2003New secretary appointed;new director appointed (2 pages)
15 July 2003New secretary appointed;new director appointed (2 pages)
28 May 2003Secretary resigned (1 page)
28 May 2003Secretary resigned (1 page)
3 April 2003Full accounts made up to 31 December 2002 (14 pages)
3 April 2003Full accounts made up to 31 December 2002 (14 pages)
26 February 2003Secretary resigned (1 page)
26 February 2003New secretary appointed (2 pages)
26 February 2003Secretary resigned (1 page)
26 February 2003New secretary appointed (2 pages)
17 December 2002Return made up to 25/11/02; full list of members (6 pages)
17 December 2002Return made up to 25/11/02; full list of members (6 pages)
22 April 2002Full accounts made up to 31 December 2001 (13 pages)
22 April 2002Full accounts made up to 31 December 2001 (13 pages)
27 December 2001Return made up to 25/11/01; full list of members (6 pages)
27 December 2001Return made up to 25/11/01; full list of members (6 pages)
1 May 2001Full accounts made up to 31 December 2000 (13 pages)
1 May 2001Full accounts made up to 31 December 2000 (13 pages)
1 December 2000Return made up to 25/11/00; full list of members (6 pages)
1 December 2000Return made up to 25/11/00; full list of members (6 pages)
3 May 2000Full accounts made up to 31 December 1999 (13 pages)
3 May 2000Full accounts made up to 31 December 1999 (13 pages)
15 December 1999Return made up to 25/11/99; full list of members (6 pages)
15 December 1999Return made up to 25/11/99; full list of members (6 pages)
16 April 1999Full accounts made up to 31 December 1998 (11 pages)
16 April 1999Full accounts made up to 31 December 1998 (11 pages)
24 November 1998Return made up to 25/11/98; no change of members (4 pages)
24 November 1998Return made up to 25/11/98; no change of members (4 pages)
31 March 1998Full accounts made up to 31 December 1997 (11 pages)
31 March 1998Full accounts made up to 31 December 1997 (11 pages)
3 December 1997Return made up to 25/11/97; full list of members (6 pages)
3 December 1997Return made up to 25/11/97; full list of members (6 pages)
16 April 1997Full accounts made up to 31 December 1996 (12 pages)
16 April 1997Full accounts made up to 31 December 1996 (12 pages)
13 December 1996Return made up to 25/11/96; no change of members (4 pages)
13 December 1996Return made up to 25/11/96; no change of members (4 pages)
2 May 1996Full accounts made up to 31 December 1995 (12 pages)
2 May 1996Full accounts made up to 31 December 1995 (12 pages)
24 November 1995Return made up to 25/11/95; no change of members (4 pages)
24 November 1995Return made up to 25/11/95; no change of members (4 pages)
20 April 1995Accounts for a small company made up to 31 December 1994 (9 pages)
20 April 1995Accounts for a small company made up to 31 December 1994 (9 pages)
8 April 1991Company name changed haggerport LIMITED\certificate issued on 09/04/91 (2 pages)
8 April 1991Company name changed haggerport LIMITED\certificate issued on 09/04/91 (2 pages)
4 December 1990Incorporation (14 pages)
4 December 1990Incorporation (14 pages)