Fund Advisors (UK) Limited

Company Name	Fund Advisors (UK) Limited
Director	Diego Alexander Von Buch
Company Status	Active
Company Number	02565080
Category	Private Limited Company
Incorporation Date	4 December 1990(33 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Diego Alexander Von Buch
Date of Birth	June 1941 (Born 82 years ago)
Nationality	German
Status	Current
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT

Secretary Name	John Howard Baker
Nationality	British
Status	Resigned
Appointed	24 March 1992(1 year, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Allerston 1 Birchwood Avenue Tunbridge Wells Kent TN4 0UE

Secretary Name	Bibi Higson
Nationality	British
Status	Resigned
Appointed	19 February 2003(12 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 May 2003)
Role	Company Director
Correspondence Address	3a Greycoat Gardens Greycoat Street London SW1P 2QA

Director Name	Mr Adrian Fairbourn
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(12 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 July 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 5-9 Linden Gardens London W2 4HJ

Secretary Name	Mr Adrian Fairbourn
Nationality	British
Status	Resigned
Appointed	07 July 2003(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2006)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 5-9 Linden Gardens London W2 4HJ

Secretary Name	Nicholas Durey
Nationality	British
Status	Resigned
Appointed	01 January 2006(15 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Bullers Wood Drive Chislehurst Kent BR7 5LS

Director Name	Nicholas Durey
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Bullers Wood Drive Chislehurst Kent BR7 5LS

Secretary Name	C & P Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 March 1992)
Correspondence Address	62 Wilson Street London EC2A 2BU

Contact

Website	fundadvisors.co.uk

Location

Registered Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Filing History

11 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
20 November 2023	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 (1 page)
20 November 2023	Change of details for Mr Diego Alexander Von Buch as a person with significant control on 20 November 2023 (2 pages)
20 November 2023	Director's details changed for Mr Diego Alexander Von Buch on 20 November 2023 (2 pages)
18 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
12 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
29 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
9 January 2021	Registered 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 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
13 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
4 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
5 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
20 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
14 January 2016	Annual 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 2016	Annual 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 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
7 January 2015	Director's details changed for Diego Alexander Von Buch on 1 January 2015 (2 pages)
7 January 2015	Annual 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 2015	Director's details changed for Diego Alexander Von Buch on 1 January 2015 (2 pages)
7 January 2015	Annual 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 2015	Director's details changed for Diego Alexander Von Buch on 1 January 2015 (2 pages)
30 October 2014	Full accounts made up to 31 December 2013 (17 pages)
30 October 2014	Full accounts made up to 31 December 2013 (17 pages)
15 January 2014	Annual 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 2014	Annual 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 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 500,000 (3 pages)
30 December 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 500,000 (3 pages)
30 December 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 500,000 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
5 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
24 July 2012	Full accounts made up to 31 December 2011 (20 pages)
24 July 2012	Full accounts made up to 31 December 2011 (20 pages)
20 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
14 September 2011	Full accounts made up to 31 December 2010 (15 pages)
14 September 2011	Full accounts made up to 31 December 2010 (15 pages)
16 March 2011	Termination of appointment of Nicholas Durey as a director (1 page)
16 March 2011	Termination of appointment of Nicholas Durey as a secretary (1 page)
16 March 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 480,000 (3 pages)
16 March 2011	Termination of appointment of Nicholas Durey as a director (1 page)
16 March 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 480,000 (3 pages)
16 March 2011	Termination of appointment of Nicholas Durey as a secretary (1 page)
19 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
6 April 2010	Full accounts made up to 31 December 2009 (15 pages)
6 April 2010	Full accounts made up to 31 December 2009 (15 pages)
13 January 2010	Director's details changed for Diego Alexander Von Buch on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Diego Alexander Von Buch on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Nicholas Durey on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Nicholas Durey on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Diego Alexander Von Buch on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Nicholas Durey on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
21 April 2009	Full accounts made up to 31 December 2008 (14 pages)
21 April 2009	Full accounts made up to 31 December 2008 (14 pages)
9 December 2008	Return made up to 25/11/08; full list of members (4 pages)
9 December 2008	Return made up to 25/11/08; full list of members (4 pages)
30 April 2008	Full accounts made up to 31 December 2007 (14 pages)
30 April 2008	Full accounts made up to 31 December 2007 (14 pages)
21 December 2007	Return made up to 25/11/07; full list of members (2 pages)
21 December 2007	Return made up to 25/11/07; full list of members (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
9 May 2007	Full accounts made up to 31 December 2006 (14 pages)
9 May 2007	Full accounts made up to 31 December 2006 (14 pages)
7 December 2006	Return made up to 25/11/06; full list of members (2 pages)
7 December 2006	Return made up to 25/11/06; full list of members (2 pages)
1 June 2006	Full accounts made up to 31 December 2005 (14 pages)
1 June 2006	Full accounts made up to 31 December 2005 (14 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	New secretary appointed (2 pages)
6 February 2006	Return made up to 25/11/05; full list of members (2 pages)
6 February 2006	Return made up to 25/11/05; full list of members (2 pages)
5 May 2005	Full accounts made up to 31 December 2004 (14 pages)
5 May 2005	Full accounts made up to 31 December 2004 (14 pages)
5 January 2005	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2005	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2004	Full accounts made up to 31 December 2003 (14 pages)
12 May 2004	Full accounts made up to 31 December 2003 (14 pages)
25 February 2004	Return made up to 25/11/03; full list of members (7 pages)
25 February 2004	Return made up to 25/11/03; full list of members (7 pages)
15 July 2003	New secretary appointed;new director appointed (2 pages)
15 July 2003	New secretary appointed;new director appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Secretary resigned (1 page)
3 April 2003	Full accounts made up to 31 December 2002 (14 pages)
3 April 2003	Full accounts made up to 31 December 2002 (14 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	New secretary appointed (2 pages)
17 December 2002	Return made up to 25/11/02; full list of members (6 pages)
17 December 2002	Return made up to 25/11/02; full list of members (6 pages)
22 April 2002	Full accounts made up to 31 December 2001 (13 pages)
22 April 2002	Full accounts made up to 31 December 2001 (13 pages)
27 December 2001	Return made up to 25/11/01; full list of members (6 pages)
27 December 2001	Return made up to 25/11/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 December 2000 (13 pages)
1 May 2001	Full accounts made up to 31 December 2000 (13 pages)
1 December 2000	Return made up to 25/11/00; full list of members (6 pages)
1 December 2000	Return made up to 25/11/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 31 December 1999 (13 pages)
3 May 2000	Full accounts made up to 31 December 1999 (13 pages)
15 December 1999	Return made up to 25/11/99; full list of members (6 pages)
15 December 1999	Return made up to 25/11/99; full list of members (6 pages)
16 April 1999	Full accounts made up to 31 December 1998 (11 pages)
16 April 1999	Full accounts made up to 31 December 1998 (11 pages)
24 November 1998	Return made up to 25/11/98; no change of members (4 pages)
24 November 1998	Return made up to 25/11/98; no change of members (4 pages)
31 March 1998	Full accounts made up to 31 December 1997 (11 pages)
31 March 1998	Full accounts made up to 31 December 1997 (11 pages)
3 December 1997	Return made up to 25/11/97; full list of members (6 pages)
3 December 1997	Return made up to 25/11/97; full list of members (6 pages)
16 April 1997	Full accounts made up to 31 December 1996 (12 pages)
16 April 1997	Full accounts made up to 31 December 1996 (12 pages)
13 December 1996	Return made up to 25/11/96; no change of members (4 pages)
13 December 1996	Return made up to 25/11/96; no change of members (4 pages)
2 May 1996	Full accounts made up to 31 December 1995 (12 pages)
2 May 1996	Full accounts made up to 31 December 1995 (12 pages)
24 November 1995	Return made up to 25/11/95; no change of members (4 pages)
24 November 1995	Return made up to 25/11/95; no change of members (4 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
8 April 1991	Company name changed haggerport LIMITED\certificate issued on 09/04/91 (2 pages)
8 April 1991	Company name changed haggerport LIMITED\certificate issued on 09/04/91 (2 pages)
4 December 1990	Incorporation (14 pages)
4 December 1990	Incorporation (14 pages)

Fund Advisors (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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