Fundquest UK Limited

Company Name	Fundquest UK Limited
Company Status	Dissolved
Company Number	03104985
Category	Private Limited Company
Incorporation Date	21 September 1995(28 years, 7 months ago)
Dissolution Date	2 November 2016 (7 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Secretary Name	Mrs Ingrid Furtado
Status	Closed
Appointed	01 May 2012(16 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 02 November 2016)
Role	Company Director
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Farrell Barry Sher
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 1998)
Role	Company Director
Correspondence Address	11 Clifton Villas Little Venice London W9 2PH

Director Name	Michael Rapp
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 1998)
Role	Managing Director
Correspondence Address	7 Ennismore Gardens London SW7 1NL

Director Name	Donald Gordon
Date of Birth	June 1930 (Born 93 years ago)
Nationality	South African
Status	Resigned
Appointed	07 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 1998)
Role	Insurance Company Director
Correspondence Address	Flat 6 22 Cadogan Square London SW1X 0JP

Director Name	David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 21 July 1999)
Role	Chartered Accountant
Correspondence Address	28 Rodenhurst Road London SW4 8AR

Director Name	Robin Alexander MacDonald Baillie
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 1998)
Role	Banker And Director
Correspondence Address	13 Calverley Park Crescent Tunbridge Wells Kent TN1 2NB

Secretary Name	Jeremy Stephen Bottle
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 1998)
Role	Company Director
Correspondence Address	39 Farnaby Road Shortlands Bromley Kent BR1 4BL

Director Name	Alan Romanis
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1997)
Role	Director Of Companies
Correspondence Address	79 Protea Avenue Atholl Sandton 2196

Director Name	Peter Edmund O'Connor
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(2 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 April 2008)
Role	Fund Manager
Correspondence Address	16 Bramcote Road Putney London SW15 6UG

Director Name	Mr Timothy Peter Francis Miller
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(2 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 July 1999)
Role	Executive
Correspondence Address	9 Bartholomew Villas London NW5 2LJ

Secretary Name	Alan Tom Maidment
Nationality	British
Status	Resigned
Appointed	14 September 1998(2 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Water Stratford Road Finmere Buckinghamshire MK18 4AT

Secretary Name	Mr Richard Keith Timberlake
Nationality	British
Status	Resigned
Appointed	21 July 1999(3 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat C 30 Stanhope Gardens London SW7 5QX

Director Name	Janet Chisholm
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(3 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2008)
Role	Consultant
Correspondence Address	Marangozhane Sokak 10 Emirgan Istanbul 8050 Foreign

Director Name	Paul Christopher Kim
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(3 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 07 December 2010)
Role	Research Director
Country of Residence	England
Correspondence Address	Bag End Shoreham Road Otford Kent TN14 5RP

Director Name	John Neville Irvine
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 July 2002)
Role	Chartered Accountant
Correspondence Address	Whites Farm Rowe Lane, Pirbright Woking Surrey GU24 0LX

Secretary Name	Mr John Neville Irvine
Nationality	British
Status	Resigned
Appointed	14 September 1999(3 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 October 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Nuthurst Whites Lane Pirbright Woking Surrey GU24 0LN

Director Name	Nigel Myles Bates Slade
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 September 2002)
Role	Managing Director
Correspondence Address	9 Herons Court Lightwater Surrey GU18 5SW

Director Name	Terence Francis Mahony
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(5 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2008)
Role	Consultant
Country of Residence	Malaysia
Correspondence Address	1804 Desa Kudalari 3 Lorong Kuda Kuala Lumpur 50450 Foreign

Director Name	Giles Gilbertson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(5 years, 9 months after company formation)
Appointment Duration	8 years (resigned 24 July 2009)
Role	Research Director
Correspondence Address	Flat 2 137 Holland Park Avenue London W11 4UT

Director Name	David Michael Furlong
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2002(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2004)
Role	Sales Director
Correspondence Address	34 Harvist Road Queens Park London NW6 6SH

Director Name	Calum Sillars
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2003)
Role	Company Director
Correspondence Address	67 Winchendon Road Fulham London SW6 5DH

Director Name	Mr Antony Gwilym John
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(8 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 16 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Butlers Wharf West 40 Shad Thames London SE1 2YA

Secretary Name	Patrick John Collins
Nationality	British
Status	Resigned
Appointed	20 October 2005(10 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 16 July 2010)
Role	Company Director
Correspondence Address	102 Woodberry Avenue London N21 3LB

Director Name	Mr Richard Guy Davies
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(10 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 December 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	19 Baronsmead Road Barnes London SW13 9RR

Director Name	Mr Hans Erik Hamre
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(11 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 March 2011)
Role	Director Research
Country of Residence	England
Correspondence Address	77 Dudley Gardens London W13 9LU

Director Name	Michel Anastasiades
Date of Birth	January 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2008(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2009)
Role	CEO
Correspondence Address	23 Rue De Turenne 75004 Paris France

Director Name	Guy Jean Marie Noel De Froment
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2008(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	33 Marryat Road London SW19 5BE

Director Name	Philippe Marchessaux
Date of Birth	November 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2008(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2010)
Role	Head Of Marketing - Wealth Management
Country of Residence	France
Correspondence Address	17 Rue Houdan 92330 Sceaux

Director Name	Christophe Belhomme
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2008(12 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 September 2012)
Role	Investment Director
Country of Residence	France
Correspondence Address	9 Rue De Navarre 75005 Paris France

Director Name	Ms Charlotte Dennery
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 2010(14 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 December 2015)
Role	Ceo Fundquest
Country of Residence	France
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Ms Sharon Johal
Status	Resigned
Appointed	16 July 2010(14 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 April 2012)
Role	Company Director
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Mr Mark David Sims
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(15 years, 7 months after company formation)
Appointment Duration	6 months (resigned 21 October 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	13a York Street Twickenham TW1 3JZ

Director Name	Mr Gary Hilldrup
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(15 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 June 2014)
Role	Country Head
Country of Residence	United Kingdom
Correspondence Address	Highbank Place House No 2 Summerley Street London SW18 4EG

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2012
Turnover	£7,566,438
Net Worth	£9,261,850
Cash	£10,025,464
Current Liabilities	£4,388,997

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 November 2016	Final Gazette dissolved following liquidation (1 page)
2 August 2016	Return of final meeting in a members' voluntary winding up (7 pages)
10 December 2015	Termination of appointment of Charlotte Dennery as a director on 10 December 2015 (1 page)
10 December 2015	Termination of appointment of Richard Guy Davies as a director on 10 December 2015 (1 page)
25 September 2015	Liquidators statement of receipts and payments to 22 July 2015 (7 pages)
25 September 2015	Liquidators' statement of receipts and payments to 22 July 2015 (7 pages)
20 August 2014	Termination of appointment of Gary Hilldrup as a director on 19 June 2014 (1 page)
6 August 2014	Registered office address changed from 5 Aldermanbury Square London EC2V 7BP to 150 Aldersgate Street London EC1A 4AB on 6 August 2014 (2 pages)
6 August 2014	Registered office address changed from 5 Aldermanbury Square London EC2V 7BP to 150 Aldersgate Street London EC1A 4AB on 6 August 2014 (2 pages)
4 August 2014	Appointment of a voluntary liquidator (1 page)
4 August 2014	Declaration of solvency (3 pages)
23 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 226,080 (5 pages)
23 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 226,080 (5 pages)
22 April 2014	Satisfaction of charge 3 in full (4 pages)
22 April 2014	Satisfaction of charge 2 in full (4 pages)
22 April 2014	Satisfaction of charge 1 in full (4 pages)
4 September 2013	Full accounts made up to 31 December 2012 (30 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
1 October 2012	Termination of appointment of Christophe Belhomme as a director (1 page)
21 August 2012	Full accounts made up to 31 December 2011 (28 pages)
28 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
1 May 2012	Termination of appointment of Antony John as a director (1 page)
1 May 2012	Appointment of Mrs Ingrid Furtado as a secretary (1 page)
18 April 2012	Termination of appointment of Sharon Johal as a secretary (1 page)
1 November 2011	Termination of appointment of Mark Sims as a director (1 page)
11 August 2011	Full accounts made up to 31 December 2010 (28 pages)
25 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
25 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
20 April 2011	Appointment of Mr Mark David Sims as a director (2 pages)
20 April 2011	Appointment of Mr Gary Hilldrup as a director (2 pages)
25 March 2011	Termination of appointment of Hans Hamre as a director (1 page)
23 December 2010	Termination of appointment of Paul Kim as a director (1 page)
3 December 2010	Director's details changed for Richard Guy Davies on 3 December 2010 (3 pages)
3 December 2010	Termination of appointment of Philippe Marchessaux as a director (1 page)
3 December 2010	Director's details changed for Richard Guy Davies on 3 December 2010 (3 pages)
21 July 2010	Termination of appointment of Guy De Froment as a director (1 page)
20 July 2010	Appointment of Ms Charlotte Dennery as a director (2 pages)
20 July 2010	Appointment of Ms Sharon Johal as a secretary (1 page)
20 July 2010	Termination of appointment of Patrick Collins as a secretary (1 page)
20 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 226,080 (3 pages)
17 June 2010	Registered office address changed from 82 Bishopsgate London EC2N 4BN England on 17 June 2010 (1 page)
8 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
8 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Director's details changed for Paul Christopher Kim on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Hans Erik Hamre on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Philippe Marchessaux on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Christophe Belhomme on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Hans Erik Hamre on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Christophe Belhomme on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Philippe Marchessaux on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Antony Gwilym John on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Richard Guy Davies on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Paul Christopher Kim on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Antony Gwilym John on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Richard Guy Davies on 8 May 2010 (2 pages)
18 May 2010	Full accounts made up to 31 December 2009 (20 pages)
29 March 2010	Ad 30/06/09\gbp si 15561@1=15561\gbp ic 152500/168061\ (1 page)
1 March 2010	Termination of appointment of Michel Anastasiades as a director (1 page)
1 March 2010	Termination of appointment of Giles Gilbertson as a director (1 page)
18 February 2010	Registered office address changed from 77 Queen Victoria Street London EC4V 4AY on 18 February 2010 (1 page)
24 October 2009	Compulsory strike-off action has been discontinued (1 page)
23 October 2009	Annual return made up to 8 May 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 8 May 2009 with a full list of shareholders (4 pages)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
24 July 2009	Appointment terminated director terence mahony (1 page)
24 July 2009	Appointment terminated director janet chisholm (1 page)
23 July 2009	Ad 31/12/08\gbp si 42500@1=42500\gbp ic 110000/152500\ (2 pages)
23 July 2009	Nc inc already adjusted 31/12/08 (1 page)
23 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2009	Director appointed philippe marchessaux (2 pages)
22 July 2009	Director appointed christophe belhomme (2 pages)
22 July 2009	Director appointed michel anastasiades (2 pages)
22 July 2009	Director appointed guy de froment (2 pages)
7 May 2009	Full accounts made up to 31 December 2008 (20 pages)
14 August 2008	Company name changed investment manager selection LIMITED\certificate issued on 18/08/08 (2 pages)
10 June 2008	Return made up to 08/05/08; full list of members (5 pages)
10 June 2008	Director's change of particulars / antony john / 01/05/2008 (1 page)
14 April 2008	Nc inc already adjusted 01/04/08 (2 pages)
14 April 2008	Auditor's resignation (1 page)
14 April 2008	Ad 01/04/08\gbp si 10000@1=10000\gbp ic 100000/110000\ (2 pages)
14 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2008	Appointment terminated director richard timberlake (1 page)
14 April 2008	Appointment terminated director peter o`connor (1 page)
18 March 2008	Full accounts made up to 31 December 2007 (21 pages)
15 August 2007	Full accounts made up to 31 December 2006 (21 pages)
14 July 2007	Particulars of mortgage/charge (5 pages)
13 July 2007	Return made up to 08/05/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
4 June 2007	New director appointed (2 pages)
12 June 2006	Return made up to 08/05/06; full list of members (9 pages)
12 June 2006	New director appointed (2 pages)
4 May 2006	Full accounts made up to 31 December 2005 (18 pages)
13 January 2006	Particulars of mortgage/charge (3 pages)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	Secretary resigned (1 page)
12 September 2005	Registered office changed on 12/09/05 from: 16A northumberland avenue london WC2N 5AP (1 page)
10 June 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Full accounts made up to 31 December 2004 (17 pages)
19 July 2004	Director resigned (1 page)
4 June 2004	Return made up to 08/05/04; full list of members (10 pages)
7 May 2004	Full accounts made up to 31 December 2003 (17 pages)
22 November 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
15 May 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 April 2003	Full accounts made up to 31 December 2002 (17 pages)
8 January 2003	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
24 July 2002	Director resigned (1 page)
14 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 May 2002	Full accounts made up to 31 December 2001 (16 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
22 May 2001	Return made up to 08/05/01; full list of members (8 pages)
4 May 2001	Full accounts made up to 31 December 2000 (16 pages)
20 March 2001	New director appointed (3 pages)
31 January 2001	New director appointed (2 pages)
14 August 2000	Full accounts made up to 31 December 1999 (16 pages)
27 June 2000	New director appointed (2 pages)
12 May 2000	Return made up to 08/05/00; full list of members (7 pages)
21 October 1999	New secretary appointed;new director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	Registered office changed on 21/10/99 from: 2 saint andrews hill london EC4V 5BY (1 page)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 40 broadway london SW1H 0BT (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Company name changed liberty portfolio manager select ion LIMITED\certificate issued on 19/08/99 (2 pages)
18 August 1999	Director resigned (1 page)
18 June 1999	Full accounts made up to 31 December 1998 (11 pages)
7 June 1999	Return made up to 08/05/99; full list of members (9 pages)
3 March 1999	New director appointed (2 pages)
12 October 1998	New director appointed (4 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Nc inc already adjusted 14/09/98 (1 page)
30 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Ad 14/09/98--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
30 September 1998	Director resigned (1 page)
25 August 1998	Company name changed liberty international life assoc iation LIMITED\certificate issued on 26/08/98 (2 pages)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 June 1998	Return made up to 08/05/98; full list of members (11 pages)
11 January 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
11 January 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
11 January 1998	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
11 January 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
19 August 1997	Director resigned (1 page)
10 June 1997	Full accounts made up to 31 December 1996 (8 pages)
10 June 1997	Return made up to 08/05/97; full list of members (11 pages)
18 October 1996	Return made up to 21/09/96; full list of members (11 pages)
25 July 1996	Director's particulars changed (1 page)
30 May 1996	New director appointed (2 pages)
22 December 1995	New director appointed (4 pages)
22 December 1995	New director appointed (6 pages)
22 December 1995	New director appointed (4 pages)
22 December 1995	New secretary appointed (6 pages)
22 December 1995	New director appointed (6 pages)
22 December 1995	New director appointed (4 pages)
22 December 1995	New director appointed (4 pages)
22 December 1995	New director appointed (2 pages)
12 December 1995	Registered office changed on 12/12/95 from: 59-67 gresham street london EC2V 7JA (1 page)
12 December 1995	Director resigned (2 pages)
11 December 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
11 December 1995	Secretary resigned (2 pages)
11 December 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
11 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
11 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 December 1995	Accounting reference date notified as 31/12 (1 page)
1 December 1995	Company name changed hackremco (no.1072) LIMITED\certificate issued on 04/12/95 (4 pages)
21 September 1995	Incorporation (44 pages)

Fundquest UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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