Aurum Funds Limited

Company Name	Aurum Funds Limited
Company Status	Active
Company Number	03007670
Category	Private Limited Company
Incorporation Date	9 January 1995(29 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Kevin Roy Gundle
Date of Birth	October 1964 (Born 59 years ago)
Nationality	South African
Status	Current
Appointed	09 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 37 Ixworth Place London SW3 3QH

Director Name	Adam Sweidan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 October 2002(7 years, 8 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Sumner Place London SW7 3EE

Director Name	Mr Jason Sweidan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 May 2013(18 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Analyst
Country of Residence	England
Correspondence Address	1st Floor 37 Ixworth Place London SW3 3QH

Director Name	Mr Barrie Edwards
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 June 2016(21 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor 37 Ixworth Place London SW3 3QH

Director Name	Mr Damien Glenn Hill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(21 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor 37 Ixworth Place London SW3 3QH

Director Name	Miss Michelle Bennett
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(27 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 37 Ixworth Place London SW3 3QH

Secretary Name	Jane Lindsay Weingartner
Nationality	British
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 37 Ixworth Place London SW3 3QH

Director Name	Mr David Alexander Mark
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(4 months, 3 weeks after company formation)
Appointment Duration	19 years, 10 months (resigned 15 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One South Square London NW11 7AL

Director Name	Jane Lindsay Weingartner
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(7 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (resigned 27 December 2023)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 37 Ixworth Place London SW3 3QH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.aurum.com
Email address	[email protected]
Telephone	020 75891130
Telephone region	London

Location

Registered Address	1st Floor 37 Ixworth Place London SW3 3QH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£866,781
Net Worth	£240,834
Cash	£154,242
Current Liabilities	£103,987

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	Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

30 March 2024	Full accounts made up to 31 December 2023 (22 pages)
28 December 2023	Termination of appointment of Jane Lindsay Weingartner as a secretary on 27 December 2023 (1 page)
28 December 2023	Termination of appointment of Jane Lindsay Weingartner as a director on 27 December 2023 (1 page)
5 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
30 March 2023	Full accounts made up to 31 December 2022 (22 pages)
7 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (22 pages)
20 April 2022	Appointment of Miss Michelle Bennett as a director on 11 April 2022 (2 pages)
13 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (22 pages)
9 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
17 November 2020	Auditor's resignation (1 page)
1 October 2020	Full accounts made up to 31 December 2019 (19 pages)
11 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
5 February 2019	Full accounts made up to 31 December 2018 (19 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
9 February 2018	Full accounts made up to 31 December 2017 (19 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
10 February 2017	Full accounts made up to 31 December 2016 (18 pages)
10 February 2017	Full accounts made up to 31 December 2016 (18 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
8 July 2016	Appointment of Mr Barrie Edwards as a director on 29 June 2016 (2 pages)
8 July 2016	Appointment of Mr Barrie Edwards as a director on 29 June 2016 (2 pages)
4 July 2016	Appointment of Mr Damien Glenn Hill as a director on 30 June 2016 (2 pages)
4 July 2016	Appointment of Mr Damien Glenn Hill as a director on 30 June 2016 (2 pages)
15 February 2016	Full accounts made up to 31 December 2015 (18 pages)
15 February 2016	Full accounts made up to 31 December 2015 (18 pages)
14 December 2015	Annual 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)
14 December 2015	Annual 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 2015	Termination of appointment of David Alexander Mark as a director on 15 April 2015 (1 page)
16 April 2015	Termination of appointment of David Alexander Mark as a director on 15 April 2015 (1 page)
15 April 2015	Full accounts made up to 31 December 2014 (18 pages)
15 April 2015	Full accounts made up to 31 December 2014 (18 pages)
12 December 2014	Director's details changed for Kevin Roy Gundle on 1 December 2014 (2 pages)
12 December 2014	Annual 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 2014	Annual 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 2014	Director's details changed for Kevin Roy Gundle on 1 December 2014 (2 pages)
12 December 2014	Annual 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 2014	Director's details changed for Kevin Roy Gundle on 1 December 2014 (2 pages)
14 April 2014	Full accounts made up to 31 December 2013 (20 pages)
14 April 2014	Full accounts made up to 31 December 2013 (20 pages)
2 January 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Appointment of Mr Jason Sweidan as a director (2 pages)
24 May 2013	Appointment of Mr Jason Sweidan as a director (2 pages)
11 April 2013	Full accounts made up to 31 December 2012 (17 pages)
11 April 2013	Full accounts made up to 31 December 2012 (17 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
30 March 2012	Full accounts made up to 31 December 2011 (18 pages)
30 March 2012	Full accounts made up to 31 December 2011 (18 pages)
14 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 31 December 2010 (18 pages)
5 April 2011	Full accounts made up to 31 December 2010 (18 pages)
10 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
7 April 2010	Full accounts made up to 31 December 2009 (19 pages)
7 April 2010	Full accounts made up to 31 December 2009 (19 pages)
14 December 2009	Secretary's details changed for Jane Lindsay Weingartner on 5 December 2009 (1 page)
14 December 2009	Director's details changed for Jane Lindsay Weingartner on 5 December 2009 (2 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Secretary's details changed for Jane Lindsay Weingartner on 5 December 2009 (1 page)
14 December 2009	Director's details changed for Jane Lindsay Weingartner on 5 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Jane Lindsay Weingartner on 5 December 2009 (1 page)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Jane Lindsay Weingartner on 5 December 2009 (2 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
31 March 2009	Full accounts made up to 31 December 2008 (18 pages)
31 March 2009	Full accounts made up to 31 December 2008 (18 pages)
19 December 2008	Return made up to 05/12/08; full list of members (4 pages)
19 December 2008	Return made up to 05/12/08; full list of members (4 pages)
1 April 2008	Full accounts made up to 31 December 2007 (17 pages)
1 April 2008	Full accounts made up to 31 December 2007 (17 pages)
7 December 2007	Return made up to 05/12/07; full list of members (3 pages)
7 December 2007	Return made up to 05/12/07; full list of members (3 pages)
28 March 2007	Full accounts made up to 31 December 2006 (16 pages)
28 March 2007	Full accounts made up to 31 December 2006 (16 pages)
18 January 2007	Return made up to 05/12/06; full list of members; amend (8 pages)
18 January 2007	Return made up to 05/12/06; full list of members; amend (8 pages)
5 December 2006	Return made up to 05/12/06; full list of members (3 pages)
5 December 2006	Return made up to 05/12/06; full list of members (3 pages)
28 March 2006	Full accounts made up to 31 December 2005 (14 pages)
28 March 2006	Full accounts made up to 31 December 2005 (14 pages)
5 December 2005	Return made up to 05/12/05; full list of members (3 pages)
5 December 2005	Return made up to 05/12/05; full list of members (3 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
30 March 2005	Full accounts made up to 31 December 2004 (14 pages)
30 March 2005	Full accounts made up to 31 December 2004 (14 pages)
22 December 2004	Return made up to 19/12/04; full list of members (8 pages)
22 December 2004	Return made up to 19/12/04; full list of members (8 pages)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
30 March 2004	Full accounts made up to 31 December 2003 (14 pages)
30 March 2004	Full accounts made up to 31 December 2003 (14 pages)
29 December 2003	Return made up to 19/12/03; full list of members (8 pages)
29 December 2003	Return made up to 19/12/03; full list of members (8 pages)
8 April 2003	Full accounts made up to 31 December 2002 (13 pages)
8 April 2003	Full accounts made up to 31 December 2002 (13 pages)
17 December 2002	Return made up to 19/12/02; full list of members (8 pages)
17 December 2002	Return made up to 19/12/02; full list of members (8 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
28 March 2002	Full accounts made up to 31 December 2001 (13 pages)
28 March 2002	Full accounts made up to 31 December 2001 (13 pages)
13 December 2001	Return made up to 19/12/01; full list of members (6 pages)
13 December 2001	Return made up to 19/12/01; full list of members (6 pages)
30 October 2001	Registered office changed on 30/10/01 from: 3RD floor ixworth house 37 ixworth place london SW3 3QH (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 3RD floor ixworth house 37 ixworth place london SW3 3QH (1 page)
5 April 2001	Full accounts made up to 31 December 2000 (13 pages)
5 April 2001	Full accounts made up to 31 December 2000 (13 pages)
27 December 2000	Return made up to 19/12/00; full list of members (6 pages)
27 December 2000	Return made up to 19/12/00; full list of members (6 pages)
24 May 2000	Full accounts made up to 31 December 1999 (13 pages)
24 May 2000	Full accounts made up to 31 December 1999 (13 pages)
22 December 1999	Return made up to 19/12/99; full list of members (6 pages)
22 December 1999	Return made up to 19/12/99; full list of members (6 pages)
18 October 1999	Full accounts made up to 31 December 1998 (13 pages)
18 October 1999	Full accounts made up to 31 December 1998 (13 pages)
9 February 1999	Return made up to 19/12/98; no change of members (4 pages)
9 February 1999	Return made up to 19/12/98; no change of members (4 pages)
2 April 1998	Full accounts made up to 31 December 1997 (13 pages)
2 April 1998	Full accounts made up to 31 December 1997 (13 pages)
31 December 1997	Return made up to 19/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 December 1997	Return made up to 19/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 December 1997	Director's particulars changed (1 page)
15 December 1997	Director's particulars changed (1 page)
21 July 1997	Full accounts made up to 31 December 1996 (14 pages)
21 July 1997	Full accounts made up to 31 December 1996 (14 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
12 November 1996	Full accounts made up to 31 January 1996 (13 pages)
12 November 1996	Full accounts made up to 31 January 1996 (13 pages)
8 August 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
8 August 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
30 April 1996	Ad 17/04/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
30 April 1996	Ad 17/04/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
24 April 1996	Nc inc already adjusted 17/04/96 (1 page)
24 April 1996	Nc inc already adjusted 17/04/96 (1 page)
8 March 1996	Director's particulars changed (1 page)
8 March 1996	Director's particulars changed (1 page)
8 March 1996	Return made up to 09/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 1996	Return made up to 09/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 1996	Registered office changed on 07/03/96 from: c/o freeman box & co 8 bentinck street london W1M 6BJ (1 page)
7 March 1996	Registered office changed on 07/03/96 from: c/o freeman box & co 8 bentinck street london W1M 6BJ (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
3 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
3 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
9 January 1995	Incorporation (17 pages)
9 January 1995	Incorporation (17 pages)

Aurum Funds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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