RSH Managed Funds Limited

Company Name	RSH Managed Funds Limited
Company Status	Active
Company Number	02885327
Category	Private Limited Company
Incorporation Date	7 January 1994(30 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Stephen Rubin Obe
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	05 October 1995(1 year, 9 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Barry Allan Mosheim
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 April 2002(8 years, 3 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Current
Appointed	20 April 2015(21 years, 3 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Timothy Edward Cullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(26 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Timothy John Hockings
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1995(1 year after company formation)
Appointment Duration	25 years, 11 months (resigned 04 December 2020)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Jeffrey Byrne
Nationality	British
Status	Resigned
Appointed	07 January 1995(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 1996)
Role	Secretary
Correspondence Address	47 Montholme Road London SW11 6HX

Secretary Name	Mr Peter Charles Lazard
Nationality	British
Status	Resigned
Appointed	28 June 1996(2 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Milton Road London NW7 4AX

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	07 April 2002(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(10 years, 12 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	07 January 1994(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	07 January 1994(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Contact

Website	www.pentland.com/
Email address	[email protected]
Telephone	020 83462600
Telephone region	London

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Filing History

29 January 2024	Accounts for a dormant company made up to 31 December 2023 (7 pages)
3 January 2024	Confirmation statement made on 2 January 2024 with updates (4 pages)
24 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
18 January 2023	Change of details for Pentland Group Limited as a person with significant control on 16 January 2023 (2 pages)
4 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
5 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
2 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
17 December 2020	Appointment of Mr Timothy Edward Cullen as a director on 4 December 2020 (2 pages)
15 December 2020	Termination of appointment of Timothy John Hockings as a director on 4 December 2020 (1 page)
18 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
6 January 2020	Confirmation statement made on 2 January 2020 with updates (4 pages)
9 December 2019	Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 (2 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
9 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
10 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
27 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
30 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
20 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
20 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
20 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
11 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
11 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
3 September 2010	Full accounts made up to 31 December 2009 (14 pages)
3 September 2010	Full accounts made up to 31 December 2009 (14 pages)
14 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mr Timothy John Hockings on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Barry Allan Mosheim on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Barry Allan Mosheim on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert Stephen Rubin Obe on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert Stephen Rubin Obe on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Timothy John Hockings on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Patrick James Campbell on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Patrick James Campbell on 22 October 2009 (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (12 pages)
6 October 2009	Full accounts made up to 31 December 2008 (12 pages)
9 July 2009	Director's change of particulars / barry mosheim / 09/07/2009 (1 page)
9 July 2009	Director's change of particulars / barry mosheim / 09/07/2009 ANNOTATION Other The address of Barry Allan mosheim, director of rsh managed funds LIMITED, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006 (1 page)
9 January 2009	Return made up to 07/01/09; full list of members (4 pages)
9 January 2009	Return made up to 07/01/09; full list of members ANNOTATION Other The address of timothy john hockings, director of rsh managed funds LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (4 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 October 2008	Full accounts made up to 31 December 2007 (13 pages)
10 October 2008	Full accounts made up to 31 December 2007 (13 pages)
28 May 2008	Return made up to 07/01/08; full list of members (4 pages)
28 May 2008	Return made up to 07/01/08; full list of members ANNOTATION Other The address of timothy john hockings, director of rsh managed funds LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (4 pages)
11 December 2007	Return made up to 01/10/07; full list of members ANNOTATION Other The address of timothy john hockings, director of rsh managed funds LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (6 pages)
11 December 2007	Return made up to 01/10/07; full list of members (6 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
2 February 2007	Return made up to 07/01/07; full list of members ANNOTATION Other The address of timothy john hockings, director of rsh managed funds LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (2 pages)
2 February 2007	Return made up to 07/01/07; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (11 pages)
1 November 2006	Full accounts made up to 31 December 2005 (11 pages)
26 January 2006	Return made up to 07/01/06; full list of members (2 pages)
26 January 2006	Return made up to 07/01/06; full list of members ANNOTATION Other The address of timothy john hockings, director of rsh managed funds LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (2 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
7 February 2005	Return made up to 07/01/05; full list of members ANNOTATION Other The address of timothy john hockings, director of rsh managed funds LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (6 pages)
7 February 2005	Return made up to 07/01/05; full list of members (6 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 October 2004	Full accounts made up to 31 December 2003 (10 pages)
12 October 2004	Full accounts made up to 31 December 2003 (10 pages)
27 January 2004	Return made up to 07/01/04; full list of members ANNOTATION Other The address of timothy john hockings, director of rsh managed funds LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (7 pages)
27 January 2004	Return made up to 07/01/04; full list of members (7 pages)
18 October 2003	Full accounts made up to 31 December 2002 (10 pages)
18 October 2003	Full accounts made up to 31 December 2002 (10 pages)
10 February 2003	Return made up to 07/01/03; full list of members ANNOTATION Other The address of timothy john hockings, director of rsh managed funds LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (7 pages)
10 February 2003	Return made up to 07/01/03; full list of members (7 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
20 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
20 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
18 January 2002	Return made up to 07/01/02; full list of members ANNOTATION Other The address of timothy john hockings, director of rsh managed funds LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (6 pages)
18 January 2002	Return made up to 07/01/02; full list of members (6 pages)
7 June 2001	Full accounts made up to 31 December 2000 (9 pages)
7 June 2001	Full accounts made up to 31 December 2000 (9 pages)
19 January 2001	Return made up to 07/01/01; full list of members 363(287) ‐ Registered office changed on 19/01/01 (6 pages)
19 January 2001	Return made up to 07/01/01; full list of members ANNOTATION Other The address of timothy john hockings, director of rsh managed funds LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (6 pages)
23 October 2000	Full accounts made up to 31 December 1999 (9 pages)
23 October 2000	Full accounts made up to 31 December 1999 (9 pages)
4 February 2000	Return made up to 07/01/00; full list of members ANNOTATION Other The address of timothy john hockings, director of rsh managed funds LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (6 pages)
4 February 2000	Return made up to 07/01/00; full list of members (6 pages)
4 October 1999	Full accounts made up to 31 December 1998 (9 pages)
4 October 1999	Full accounts made up to 31 December 1998 (9 pages)
4 February 1999	Return made up to 07/01/99; full list of members ANNOTATION Other The address of timothy john hockings, director of rsh managed funds LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (6 pages)
4 February 1999	Return made up to 07/01/99; full list of members (6 pages)
9 October 1998	Full accounts made up to 31 December 1997 (9 pages)
9 October 1998	Full accounts made up to 31 December 1997 (9 pages)
9 February 1998	Return made up to 07/01/98; full list of members ANNOTATION Other The address of timothy john hockings, director of rsh managed funds LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (6 pages)
9 February 1998	Return made up to 07/01/98; full list of members (6 pages)
23 October 1997	Registered office changed on 23/10/97 from: pentland centre lakeside squires lane london N3 2QL (1 page)
23 October 1997	Registered office changed on 23/10/97 from: pentland centre lakeside squires lane london N3 2QL (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (9 pages)
15 October 1997	Full accounts made up to 31 December 1996 (9 pages)
27 January 1997	Return made up to 07/01/97; no change of members ANNOTATION Other The address of timothy john hockings, director of rsh managed funds LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (4 pages)
27 January 1997	Return made up to 07/01/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 October 1996	Full accounts made up to 31 December 1995 (9 pages)
17 October 1996	Full accounts made up to 31 December 1995 (9 pages)
10 July 1996	New secretary appointed (2 pages)
10 July 1996	New secretary appointed (2 pages)
10 July 1996	Secretary resigned (1 page)
10 July 1996	Secretary resigned (1 page)
12 January 1996	Return made up to 07/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 January 1996	Return made up to 07/01/96; no change of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of timothy john hockings, director of rsh managed funds LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
18 October 1995	New director appointed (8 pages)
18 October 1995	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/05/2021 under section 1088 of the Companies Act 2006 (5 pages)
18 October 1995	New director appointed (8 pages)
4 April 1995	Company name changed hopestar LIMITED\certificate issued on 05/04/95 (4 pages)
4 April 1995	Company name changed hopestar LIMITED\certificate issued on 05/04/95 (4 pages)
30 March 1995	New secretary appointed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Return made up to 07/01/95; full list of members (6 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New secretary appointed (2 pages)
30 March 1995	Return made up to 07/01/95; full list of members (6 pages)
24 March 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
24 March 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
7 January 1994	Incorporation (14 pages)
7 January 1994	Incorporation (14 pages)

RSH Managed Funds Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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