Catalyst Fund Management & Research Limited

Company Name	Catalyst Fund Management & Research Limited
Company Status	Dissolved
Company Number	03434019
Category	Private Limited Company
Incorporation Date	15 September 1997(26 years, 7 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Name	Doublechart Limited

Business Activity

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

Directors

Director Name	Mr Rodney Scott Schwartz
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1997(1 month after company formation)
Appointment Duration	25 years, 4 months (closed 07 March 2023)
Role	Fund Manager
Country of Residence	England
Correspondence Address	38 Wood Lane Highgate London N6 5UB

Director Name	Roger Benham Walsom
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(2 weeks, 3 days after company formation)
Appointment Duration	1 week, 6 days (resigned 15 October 1997)
Role	Solicitor
Correspondence Address	Brackens Forest Road East Horsley Leatherhead Surrey KT24 5BA

Director Name	Jason Cawley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 1997(2 weeks, 3 days after company formation)
Appointment Duration	1 week, 6 days (resigned 15 October 1997)
Role	Trainee Solicitor
Correspondence Address	Rowans Hill Coulsdon Lane Chipstead Surrey CR5 3QG

Secretary Name	Jason Cawley
Nationality	Irish
Status	Resigned
Appointed	02 October 1997(2 weeks, 3 days after company formation)
Appointment Duration	1 week, 6 days (resigned 15 October 1997)
Role	Trainee Solicitor
Correspondence Address	Rowans Hill Coulsdon Lane Chipstead Surrey CR5 3QG

Director Name	Jussi Kalervo Laurimaa
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 October 1997(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 1999)
Role	Consultant
Correspondence Address	Rua Tome De Souza, 562 Apt. 1503 Belo Horizonte Minas Gerais 3014013

Secretary Name	Jussi Kalervo Laurimaa
Nationality	Finnish
Status	Resigned
Appointed	15 October 1997(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 1998)
Role	Consultant
Correspondence Address	Rua Tome De Souza, 562 Apt. 1503 Belo Horizonte Minas Gerais 3014013

Director Name	James Glynn West
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 25 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Orchard House The Street Eastling Faversham Kent ME13 0AZ

Director Name	Mr Keith Arthur Carby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 24 April 2002)
Role	Company Director
Correspondence Address	The Tri Centre New Bridge Square Swindon Wiltshire SN1 1HN

Director Name	Mr William Oliver Lane Fox-Pitt
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 25 March 2004)
Role	Investment Analyst
Correspondence Address	54 Romney Street London SW1P 3RE

Director Name	Alice Mary Thorva Chapman
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2002)
Role	Venture Capital
Correspondence Address	59 Cobourg Road Bristol BS6 5HU

Secretary Name	Alice Mary Thorva Chapman
Nationality	British
Status	Resigned
Appointed	17 December 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 2000)
Role	Venture Capital
Correspondence Address	59 Cobourg Road Bristol BS6 5HU

Secretary Name	Andrew Dafyd Mainwaring
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 34 Dolphin House Smugglers Way London SW18 1DE

Director Name	Mr Timothy Bahram Neville Farazmand
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(4 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 July 2018)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	19 Sandhurst Road Sidcup Kent DA15 7HL

Director Name	Joseph Krant
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 June 2003(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 2004)
Role	Company Director
Correspondence Address	De Cuserstraat 21 Amsterdam 1081 Ck Foreign

Secretary Name	Mr Rodney Scott Schwartz
Nationality	British
Status	Resigned
Appointed	31 July 2004(6 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Wood Lane Highgate London N6 5UB

Secretary Name	Catherine Bowe
Nationality	British
Status	Resigned
Appointed	02 December 2008(11 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Regent Road London SE24 0EL

Secretary Name	Ms Amy Louisa Hulley
Status	Resigned
Appointed	25 January 2011(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2013)
Role	Company Director
Correspondence Address	4th Floor 20 Old Street London EC1V 9AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	catfund.com
Telephone	020 74909520
Telephone region	London

Location

Registered Address	Eagle House 167 City Road London EC1V 1AW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

312.5k at £1	Clearly So Limited 68.16% Deferred
145k at £1	Clearly So Limited 31.62% Preference
1000 at £1	Clearly So Limited 0.22% Ordinary

Financials

Year	2014
Net Worth	-£122,173
Cash	£7,378
Current Liabilities	£13,992

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

16 May 2001	Delivered on: 21 May 2001 Persons entitled: Crown Estate Commissioners Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 29TH april 1980. Particulars: A deposit of Â£48,000.00 in a deposit account. Outstanding

Filing History

21 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
17 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
18 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
9 August 2018	Termination of appointment of Timothy Bahram Neville Farazmand as a director on 31 July 2018 (1 page)
23 April 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
20 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
20 July 2016	Registered office address changed from 4th Floor 20 Old Street London EC1V 9AB to 35 Paul Street London EC2A 4JY on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from 4th Floor 20 Old Street London EC1V 9AB to 35 Paul Street London EC2A 4JY on 20 July 2016 (1 page)
8 May 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
8 May 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 458,500 (5 pages)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 458,500 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 458,500 (6 pages)
30 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 458,500 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (13 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (13 pages)
14 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 146,000 (5 pages)
14 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 146,000 (5 pages)
26 June 2013	Termination of appointment of Amy Hulley as a secretary (1 page)
26 June 2013	Termination of appointment of Amy Hulley as a secretary (1 page)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
11 September 2012	Resolutions RES13 ‐ Approval of convertable loan agreement 04/07/2012 (2 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
11 September 2012	Resolutions RES13 ‐ Approval of convertable loan agreement 04/07/2012 (2 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
25 January 2011	Appointment of Ms Amy Louisa Hulley as a secretary (1 page)
25 January 2011	Appointment of Ms Amy Louisa Hulley as a secretary (1 page)
25 January 2011	Termination of appointment of Catherine Bowe as a secretary (1 page)
25 January 2011	Termination of appointment of Catherine Bowe as a secretary (1 page)
2 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
30 July 2010	Registered office address changed from Unit 21 Bickerton House 25 Bickerton Road London N19 5JT on 30 July 2010 (2 pages)
30 July 2010	Registered office address changed from Unit 21 Bickerton House 25 Bickerton Road London N19 5JT on 30 July 2010 (2 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
22 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (6 pages)
11 December 2008	Appointment terminated secretary rodney schwartz (1 page)
11 December 2008	Secretary appointed catherine bowe (2 pages)
11 December 2008	Secretary appointed catherine bowe (2 pages)
11 December 2008	Appointment terminated secretary rodney schwartz (1 page)
13 October 2008	Return made up to 15/09/08; full list of members (10 pages)
13 October 2008	Return made up to 15/09/08; full list of members (10 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (18 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (18 pages)
16 November 2007	Return made up to 15/09/07; full list of members (8 pages)
16 November 2007	Return made up to 15/09/07; full list of members (8 pages)
17 May 2007	Full accounts made up to 31 December 2006 (18 pages)
17 May 2007	Full accounts made up to 31 December 2006 (18 pages)
10 November 2006	Return made up to 15/09/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
10 November 2006	Return made up to 15/09/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
19 May 2006	Full accounts made up to 31 December 2005 (18 pages)
19 May 2006	Full accounts made up to 31 December 2005 (18 pages)
8 December 2005	Registered office changed on 08/12/05 from: c/o propero LIMITED 10 valentine place london SE1 8QH (1 page)
8 December 2005	Registered office changed on 08/12/05 from: c/o propero LIMITED 10 valentine place london SE1 8QH (1 page)
12 September 2005	Return made up to 15/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 September 2005	Return made up to 15/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 June 2005	Return made up to 15/09/04; full list of members (8 pages)
1 June 2005	Return made up to 15/09/04; full list of members (8 pages)
6 May 2005	Full accounts made up to 31 December 2004 (19 pages)
6 May 2005	Full accounts made up to 31 December 2004 (19 pages)
11 April 2005	Registered office changed on 11/04/05 from: 15 whitcomb street london WC2H 7HA (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 15 whitcomb street london WC2H 7HA (1 page)
11 April 2005	Location of register of members (1 page)
11 April 2005	Location of register of members (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New secretary appointed (1 page)
8 November 2004	New secretary appointed (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
16 August 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
16 August 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
9 August 2004	Ad 15/07/04--------- Â£ si 50000@1=50000 Â£ ic 408500/458500 (2 pages)
9 August 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 August 2004	Nc inc already adjusted 15/07/04 (1 page)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 August 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 August 2004	Nc inc already adjusted 15/07/04 (1 page)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 August 2004	Ad 15/07/04--------- Â£ si 50000@1=50000 Â£ ic 408500/458500 (2 pages)
9 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
4 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 August 2004	Ad 19/05/04--------- Â£ si 50000@1=50000 Â£ ic 358500/408500 (2 pages)
4 August 2004	Ad 19/05/04--------- Â£ si 50000@1=50000 Â£ ic 358500/408500 (2 pages)
4 August 2004	Nc inc already adjusted 19/05/04 (1 page)
4 August 2004	Nc inc already adjusted 19/05/04 (1 page)
14 May 2004	Full accounts made up to 31 December 2003 (19 pages)
14 May 2004	Full accounts made up to 31 December 2003 (19 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
27 February 2004	Ad 29/01/04--------- Â£ si 52500@1=52500 Â£ ic 306000/358500 (2 pages)
27 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 February 2004	Ad 29/01/04--------- Â£ si 52500@1=52500 Â£ ic 306000/358500 (2 pages)
27 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 February 2004	Nc inc already adjusted 29/01/04 (7 pages)
27 February 2004	Nc inc already adjusted 29/01/04 (7 pages)
14 January 2004	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 January 2004	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
7 January 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 January 2004	Nc inc already adjusted 27/11/03 (1 page)
7 January 2004	Ad 27/11/03--------- Â£ si 60000@1=60000 Â£ ic 246000/306000 (2 pages)
7 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 January 2004	Nc inc already adjusted 27/11/03 (1 page)
7 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 January 2004	Ad 27/11/03--------- Â£ si 60000@1=60000 Â£ ic 246000/306000 (2 pages)
7 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 January 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 December 2003	Â£ nc 146000/246000 25/09/03 (4 pages)
9 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 December 2003	Ad 25/09/03--------- Â£ si 100000@1=100000 Â£ ic 146000/246000 (2 pages)
9 December 2003	Ad 25/09/03--------- Â£ si 100000@1=100000 Â£ ic 146000/246000 (2 pages)
9 December 2003	Â£ nc 146000/246000 25/09/03 (4 pages)
9 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 April 2003	Full accounts made up to 31 December 2002 (18 pages)
9 April 2003	Full accounts made up to 31 December 2002 (18 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
4 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 June 2002	Full accounts made up to 31 December 2001 (18 pages)
25 June 2002	Full accounts made up to 31 December 2001 (18 pages)
25 June 2002	Full accounts made up to 31 December 2000 (19 pages)
25 June 2002	Full accounts made up to 31 December 2000 (19 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
3 November 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2001	Particulars of mortgage/charge (3 pages)
21 May 2001	Particulars of mortgage/charge (3 pages)
13 October 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2000	Full accounts made up to 31 December 1999 (20 pages)
10 August 2000	Full accounts made up to 31 December 1999 (20 pages)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	Secretary resigned (1 page)
28 January 2000	Secretary resigned (1 page)
28 January 2000	New secretary appointed (2 pages)
24 December 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
24 December 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
15 July 1999	Â£ nc 1000/146000 09/07/99 (2 pages)
15 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
15 July 1999	Ad 11/05/99--------- Â£ si 145000@1=145000 Â£ ic 998/145998 (2 pages)
15 July 1999	Ad 11/05/99--------- Â£ si 145000@1=145000 Â£ ic 998/145998 (2 pages)
15 July 1999	Â£ nc 1000/146000 09/07/99 (2 pages)
15 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 July 1999	Full accounts made up to 31 December 1998 (18 pages)
14 July 1999	Full accounts made up to 31 December 1998 (18 pages)
31 December 1998	New secretary appointed;new director appointed (2 pages)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Secretary resigned (1 page)
31 December 1998	New secretary appointed;new director appointed (2 pages)
1 October 1998	Return made up to 15/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 October 1998	Return made up to 15/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
26 February 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
26 February 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
21 January 1998	New director appointed (4 pages)
21 January 1998	New director appointed (4 pages)
20 January 1998	Registered office changed on 20/01/98 from: c/o ashurst morris crisp broadwalk house 4 appold street london EC2A 2AA (1 page)
20 January 1998	Registered office changed on 20/01/98 from: c/o ashurst morris crisp broadwalk house 4 appold street london EC2A 2AA (1 page)
20 January 1998	Ad 15/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 January 1998	Ad 15/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	New secretary appointed;new director appointed (2 pages)
19 November 1997	Secretary resigned;director resigned (1 page)
19 November 1997	New secretary appointed;new director appointed (2 pages)
19 November 1997	Secretary resigned;director resigned (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
22 October 1997	Memorandum and Articles of Association (16 pages)
22 October 1997	Memorandum and Articles of Association (16 pages)
21 October 1997	Company name changed doublechart LIMITED\certificate issued on 22/10/97 (2 pages)
21 October 1997	Company name changed doublechart LIMITED\certificate issued on 22/10/97 (2 pages)
7 October 1997	Registered office changed on 07/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 October 1997	New secretary appointed;new director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	New secretary appointed;new director appointed (2 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Registered office changed on 07/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
15 September 1997	Incorporation (9 pages)
15 September 1997	Incorporation (9 pages)

Catalyst Fund Management & Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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