Company NameAurum Funds Limited
Company StatusActive
Company Number03007670
CategoryPrivate Limited Company
Incorporation Date9 January 1995 (24 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Kevin Roy Gundle
Date of BirthOctober 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
37 Ixworth Place
London
SW3 3QH
Secretary NameJane Lindsay Weingartner
NationalityBritish
StatusCurrent
Appointed09 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
37 Ixworth Place
London
SW3 3QH
Director NameAdam Sweidan
Date of BirthJune 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2002(7 years, 8 months after company formation)
Appointment Duration17 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Sumner Place
London
SW7 3EE
Director NameJane Lindsay Weingartner
Date of BirthJuly 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2002(7 years, 8 months after company formation)
Appointment Duration17 years, 2 months
RoleCompliance Officer
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
37 Ixworth Place
London
SW3 3QH
Director NameMr Jason Sweidan
Date of BirthMay 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2013(18 years, 4 months after company formation)
Appointment Duration6 years, 6 months
RoleAnalyst
Country of ResidenceEngland
Correspondence Address1st Floor
37 Ixworth Place
London
SW3 3QH
Director NameMr Barrie Edwards
Date of BirthJune 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2016(21 years, 5 months after company formation)
Appointment Duration3 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1st Floor
37 Ixworth Place
London
SW3 3QH
Director NameMr Damien Glenn Hill
Date of BirthJune 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2016(21 years, 5 months after company formation)
Appointment Duration3 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1st Floor
37 Ixworth Place
London
SW3 3QH
Director NameMr David Alexander Mark
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1995(4 months, 3 weeks after company formation)
Appointment Duration19 years, 10 months (resigned 15 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne South Square
London
NW11 7AL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.aurum.com
Email address[email protected]
Telephone020 75891130
Telephone regionLondon

Location

Registered Address1st Floor
37 Ixworth Place
London
SW3 3QH
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50k at £1Aurum Fund Management LTD
100.00%
Ordinary
2 at £1Kevin Roy Gundle & David Alexander Mark Gundle
0.00%
Ordinary

Financials

Year2014
Turnover£866,781
Net Worth£240,834
Cash£154,242
Current Liabilities£103,987

Accounts

Latest Accounts31 December 2018 (11 months, 2 weeks ago)
Next Accounts Due30 September 2020 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 December 2018 (1 year ago)
Next Return Due19 December 2019 (6 days from now)

Filing History

10 February 2017Full accounts made up to 31 December 2016 (18 pages)
5 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
8 July 2016Appointment of Mr Barrie Edwards as a director on 29 June 2016 (2 pages)
4 July 2016Appointment of Mr Damien Glenn Hill as a director on 30 June 2016 (2 pages)
15 February 2016Full accounts made up to 31 December 2015 (18 pages)
14 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 50,000
(5 pages)
16 April 2015Termination of appointment of David Alexander Mark as a director on 15 April 2015 (1 page)
15 April 2015Full accounts made up to 31 December 2014 (18 pages)
12 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 50,000
(6 pages)
12 December 2014Director's details changed for Kevin Roy Gundle on 1 December 2014 (2 pages)
12 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 50,000
(6 pages)
12 December 2014Director's details changed for Kevin Roy Gundle on 1 December 2014 (2 pages)
14 April 2014Full accounts made up to 31 December 2013 (20 pages)
2 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 50,000
(6 pages)
2 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 50,000
(6 pages)
24 May 2013Appointment of Mr Jason Sweidan as a director (2 pages)
11 April 2013Full accounts made up to 31 December 2012 (17 pages)
5 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
5 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
30 March 2012Full accounts made up to 31 December 2011 (18 pages)
14 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
14 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
5 April 2011Full accounts made up to 31 December 2010 (18 pages)
10 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
10 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
7 April 2010Full accounts made up to 31 December 2009 (19 pages)
14 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Jane Lindsay Weingartner on 5 December 2009 (2 pages)
14 December 2009Secretary's details changed for Jane Lindsay Weingartner on 5 December 2009 (1 page)
14 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Jane Lindsay Weingartner on 5 December 2009 (2 pages)
14 December 2009Secretary's details changed for Jane Lindsay Weingartner on 5 December 2009 (1 page)
31 March 2009Full accounts made up to 31 December 2008 (18 pages)
19 December 2008Return made up to 05/12/08; full list of members (4 pages)
1 April 2008Full accounts made up to 31 December 2007 (17 pages)
7 December 2007Return made up to 05/12/07; full list of members (3 pages)
28 March 2007Full accounts made up to 31 December 2006 (16 pages)
18 January 2007Return made up to 05/12/06; full list of members; amend (8 pages)
5 December 2006Return made up to 05/12/06; full list of members (3 pages)
28 March 2006Full accounts made up to 31 December 2005 (14 pages)
5 December 2005Return made up to 05/12/05; full list of members (3 pages)
28 September 2005Director's particulars changed (1 page)
30 March 2005Full accounts made up to 31 December 2004 (14 pages)
22 December 2004Return made up to 19/12/04; full list of members (8 pages)
10 May 2004Director's particulars changed (1 page)
30 March 2004Full accounts made up to 31 December 2003 (14 pages)
29 December 2003Return made up to 19/12/03; full list of members (8 pages)
8 April 2003Full accounts made up to 31 December 2002 (13 pages)
17 December 2002Return made up to 19/12/02; full list of members (8 pages)
24 October 2002New director appointed (2 pages)
16 October 2002New director appointed (2 pages)
28 March 2002Full accounts made up to 31 December 2001 (13 pages)
13 December 2001Return made up to 19/12/01; full list of members (6 pages)
30 October 2001Registered office changed on 30/10/01 from: 3RD floor ixworth house 37 ixworth place london SW3 3QH (1 page)
5 April 2001Full accounts made up to 31 December 2000 (13 pages)
27 December 2000Return made up to 19/12/00; full list of members (6 pages)
24 May 2000Full accounts made up to 31 December 1999 (13 pages)
22 December 1999Return made up to 19/12/99; full list of members (6 pages)
18 October 1999Full accounts made up to 31 December 1998 (13 pages)
9 February 1999Return made up to 19/12/98; no change of members (4 pages)
2 April 1998Full accounts made up to 31 December 1997 (13 pages)
31 December 1997Return made up to 19/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 December 1997Director's particulars changed (1 page)
21 July 1997Full accounts made up to 31 December 1996 (14 pages)
27 January 1997Return made up to 31/12/96; full list of members (6 pages)
12 November 1996Full accounts made up to 31 January 1996 (13 pages)
8 August 1996Accounting reference date shortened from 31/01 to 31/12 (1 page)
30 April 1996Ad 17/04/96--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
24 April 1996Nc inc already adjusted 17/04/96 (1 page)
8 March 1996Director's particulars changed (1 page)
8 March 1996Return made up to 09/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 March 1996Registered office changed on 07/03/96 from: c/o freeman box & co 8 bentinck street london W1M 6BJ (1 page)
21 February 1996New director appointed (2 pages)
3 April 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
9 January 1995Incorporation (17 pages)