Fundquest Mm Limited

Company Name	Fundquest Mm Limited
Company Status	Dissolved
Company Number	03834095
Category	Private Limited Company
Incorporation Date	25 August 1999(24 years, 8 months ago)
Dissolution Date	3 January 2012 (12 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Richard Guy Davies
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2003(3 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (closed 03 January 2012)
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	19 Baronsmead Road Barnes London SW13 9RR

Director Name	Mr Antony Gwilym John
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2005(6 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 03 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Butlers Wharf West 40 Shad Thames London SE1 2YA

Secretary Name	Ms Sharon Johal
Status	Closed
Appointed	16 July 2010(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 January 2012)
Role	Company Director
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Robert Henri Charles Van Maasdijk
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Role	Investment Manager
Correspondence Address	Hunton Manor Hunton Sutton Scotney Hampshire SO21 3PT

Secretary Name	Casimir Alexander Zu Ysenburg
Nationality	German
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Role	Banker
Correspondence Address	Flat 1, 45 Alderney Street London SW1V 4HH

Director Name	Mr David Anthony Robinson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 05 February 2003)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Holywell Close Longthorpe Peterborough Cambridgeshire PE3 6XR

Director Name	Casimir Alexander Zu Ysenburg
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	19 January 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2001)
Role	Inv Manager
Correspondence Address	Flat 1, 45 Alderney Street London SW1V 4HH

Director Name	Derrick William Dunne
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 2000(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 2002)
Role	Inv.Man
Correspondence Address	15 Pavillion Court 7 Nursery Road Wimbledon London SW19 4JA

Director Name	Guy Davies
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 2002)
Role	Inv.Man
Correspondence Address	4 Cross Street Barnes London SW13 0PS

Director Name	Luis Phillips
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(6 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 14 August 2000)
Role	Inv Manager
Correspondence Address	Flat 22 Eyre Court Finchley Road London NW8 9TT

Director Name	Dr Glenn Baggley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2002)
Role	Inv Manager
Correspondence Address	12 La Gare Surrey Row 51 London N1 7EH

Director Name	Bina Sanghvi
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 09 May 2002)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	12 Fivefields Close Watford Hertfordshire WD19 5BZ

Secretary Name	Bina Sanghvi
Nationality	British
Status	Resigned
Appointed	03 September 2001(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 October 2003)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	12 Fivefields Close Watford Hertfordshire WD19 5BZ

Director Name	Derrick William Dunne
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 August 2003(3 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 October 2005)
Role	Fund Management
Correspondence Address	15 Pavillion Court 7 Nursery Road Wimbledon London SW19 4JA

Director Name	Dr Alan John Ainsworth
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 October 2005)
Role	Company Director
Correspondence Address	The Glenn Pennington Road Tunbridge Wells Kent TN4 0SX

Director Name	Mr William David Lowndes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 October 2005)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	4 Strathmore Road Wimbledon Park London SW19 8DB

Director Name	Ms Lorin Alexandra Julia Gresser
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 2004)
Role	Director Of Strategy
Country of Residence	United Kingdom
Correspondence Address	7 Crane Grove London N7 8LB

Secretary Name	Mr Alan Kaye
Nationality	British
Status	Resigned
Appointed	03 October 2003(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 October 2005)
Role	Actuary
Country of Residence	England
Correspondence Address	15 Edge Hill Avenue London N3 3AY

Director Name	Mr Thomas William Challenor
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Florence Road Ealing London W5 3TX

Director Name	Robert Rodney Tedstone
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 2004(5 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Cedars Tilehurst Reading Berkshire RG31 6JW

Director Name	David Gasparro
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(5 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	26 Ranelagh Avenue London SW13 0BL

Director Name	Peter Edmund O'Connor
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	16 Bramcote Road Putney London SW15 6UG

Director Name	Mr Richard Keith Timberlake
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2008)
Role	Chairman
Country of Residence	England
Correspondence Address	Flat C 30 Stanhope Gardens London SW7 5QX

Director Name	Julian Giles Gilbertson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 July 2009)
Role	Managing Director
Correspondence Address	Flat 2 137 Holland Park Avenue London W11 4UT

Secretary Name	Patrick John Collins
Nationality	British
Status	Resigned
Appointed	31 October 2005(6 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 July 2010)
Role	Company Director
Correspondence Address	102 Woodberry Avenue London N21 3LB

Director Name	Ms Susan Annabelle Douse
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	Parkwood Punchbowl Lane Dorking Surrey RH5 4ED

Director Name	Christophe Belhomme
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2008(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2010)
Role	Investment Director
Country of Residence	France
Correspondence Address	9 Rue De Navarre 75005 Paris France

Director Name	Michel Anastassiades
Date of Birth	January 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2008(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2009)
Role	Ceo Of Fundquest
Correspondence Address	23 Rue De Turenne 75004 Paris France

Director Name	Ms Charlotte Dennery
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 2010(10 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 December 2010)
Role	Ceo Fundquest
Country of Residence	France
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,108,011
Gross Profit	£493,131
Net Worth	£1,430,365
Cash	£1,199,319
Current Liabilities	£1,856,676

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 January 2012	Final Gazette dissolved following liquidation (1 page)
3 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2012	Final Gazette dissolved following liquidation (1 page)
3 October 2011	Return of final meeting in a members' voluntary winding up (12 pages)
3 October 2011	Return of final meeting in a members' voluntary winding up (12 pages)
6 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2011	Declaration of solvency (3 pages)
6 January 2011	Registered office address changed from 5 Aldermanbury Square London EC2V 7BP England on 6 January 2011 (2 pages)
6 January 2011	Appointment of a voluntary liquidator (1 page)
6 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-17 (1 page)
6 January 2011	Appointment of a voluntary liquidator (1 page)
6 January 2011	Declaration of solvency (3 pages)
6 January 2011	Registered office address changed from 5 Aldermanbury Square London EC2V 7BP England on 6 January 2011 (2 pages)
6 January 2011	Registered office address changed from 5 Aldermanbury Square London EC2V 7BP England on 6 January 2011 (2 pages)
15 December 2010	Statement of capital on 15 December 2010 GBP 1 (4 pages)
15 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2010	Statement by directors (1 page)
15 December 2010	Solvency Statement dated 03/12/10 (1 page)
15 December 2010	Solvency statement dated 03/12/10 (1 page)
15 December 2010	Statement of capital on 15 December 2010 GBP 1 (4 pages)
15 December 2010	Statement by Directors (1 page)
3 December 2010	Director's details changed for Richard Guy Davies on 3 December 2010 (2 pages)
3 December 2010	Termination of appointment of Christophe Belhomme as a director (1 page)
3 December 2010	Director's details changed for Richard Guy Davies on 3 December 2010 (2 pages)
3 December 2010	Termination of appointment of Charlotte Dennery as a director (1 page)
3 December 2010	Director's details changed for Richard Guy Davies on 3 December 2010 (2 pages)
3 December 2010	Termination of appointment of Christophe Belhomme as a director (1 page)
3 December 2010	Termination of appointment of Charlotte Dennery as a director (1 page)
12 November 2010	Annual return made up to 25 August 2010 with a full list of shareholders (8 pages)
12 November 2010	Annual return made up to 25 August 2010 with a full list of shareholders (8 pages)
12 November 2010	Director's details changed for Richard Guy Davies on 25 August 2010 (2 pages)
12 November 2010	Director's details changed for Richard Guy Davies on 25 August 2010 (2 pages)
20 July 2010	Termination of appointment of Patrick Collins as a secretary (1 page)
20 July 2010	Termination of appointment of Patrick Collins as a secretary (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	Appointment of Ms Charlotte Dennery as a director (2 pages)
20 July 2010	Appointment of Ms Sharon Johal as a secretary (1 page)
17 June 2010	Registered office address changed from 82 Bishopsgate London EC2N 4BN England on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from 82 Bishopsgate London EC2N 4BN England on 17 June 2010 (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (17 pages)
18 May 2010	Full accounts made up to 31 December 2009 (17 pages)
1 March 2010	Registered office address changed from 77 Queen Victoria Street London EC4V 4AY on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from 77 Queen Victoria Street London EC4V 4AY on 1 March 2010 (1 page)
1 March 2010	Termination of appointment of Michel Anastassiades as a director (1 page)
1 March 2010	Termination of appointment of Michel Anastassiades as a director (1 page)
1 March 2010	Registered office address changed from 77 Queen Victoria Street London EC4V 4AY on 1 March 2010 (1 page)
30 November 2009	Termination of appointment of Julian Gilbertson as a director (1 page)
30 November 2009	Annual return made up to 25 August 2009 with a full list of shareholders (7 pages)
30 November 2009	Termination of appointment of Julian Gilbertson as a director (1 page)
30 November 2009	Annual return made up to 25 August 2009 with a full list of shareholders (7 pages)
27 May 2009	Director's change of particulars / anthony john / 31/08/2008 (1 page)
27 May 2009	Return made up to 31/08/08; full list of members (8 pages)
27 May 2009	Director appointed christophe belhomme (2 pages)
27 May 2009	Director appointed michel anastassiades (1 page)
27 May 2009	Director appointed christophe belhomme (2 pages)
27 May 2009	Director's Change of Particulars / anthony john / 31/08/2008 / HouseName/Number was: , now: 14 butlers wharf west; Street was: 7 wallside, now: 40 shad thames; Area was: monkwell square, now: ; Post Code was: EC2Y 8BH, now: SE1 2YA (1 page)
27 May 2009	Director appointed michel anastassiades (1 page)
27 May 2009	Return made up to 31/08/08; full list of members (8 pages)
7 May 2009	Full accounts made up to 31 December 2008 (17 pages)
7 May 2009	Full accounts made up to 31 December 2008 (17 pages)
3 September 2008	Appointment terminated director susan douse (1 page)
3 September 2008	Appointment Terminated Director susan douse (1 page)
14 August 2008	Company name changed mm asset management LIMITED\certificate issued on 18/08/08 (2 pages)
14 August 2008	Company name changed mm asset management LIMITED\certificate issued on 18/08/08 (2 pages)
14 April 2008	Appointment terminated director peter o`connor (1 page)
14 April 2008	Auditor's resignation (1 page)
14 April 2008	Auditor's resignation (1 page)
14 April 2008	Appointment Terminated Director richard timberlake (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 (19 pages)
18 March 2008	Full accounts made up to 31 December 2007 (19 pages)
10 September 2007	Return made up to 25/08/07; full list of members (10 pages)
10 September 2007	Return made up to 25/08/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 August 2007	Full accounts made up to 31 December 2006 (20 pages)
15 August 2007	Full accounts made up to 31 December 2006 (20 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
6 November 2006	Return made up to 25/08/06; full list of members (11 pages)
6 November 2006	Return made up to 25/08/06; full list of members (11 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Auditor's resignation (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Auditor's resignation (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
4 May 2006	Full accounts made up to 31 December 2005 (19 pages)
4 May 2006	Full accounts made up to 31 December 2005 (19 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	Registered office changed on 25/11/05 from: 55 grosvenor street london W1K 3HY (1 page)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	Registered office changed on 25/11/05 from: 55 grosvenor street london W1K 3HY (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2005	Return made up to 25/08/05; change of members (9 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Return made up to 25/08/05; change of members (9 pages)
29 September 2005	Director's particulars changed (1 page)
2 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2005	Full accounts made up to 31 December 2004 (20 pages)
21 July 2005	Full accounts made up to 31 December 2004 (20 pages)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2005	Ad 18/02/04--------- £ si 400000@1 (2 pages)
4 July 2005	Ad 18/02/04--------- Â£ si 400000@1 (2 pages)
25 January 2005	Particulars of mortgage/charge (4 pages)
25 January 2005	Particulars of mortgage/charge (4 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 5TH & 6TH floors 100 piccadilly london W1J 7NH (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 5TH & 6TH floors 100 piccadilly london W1J 7NH (1 page)
8 September 2004	Return made up to 25/08/04; change of members (10 pages)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Return made up to 25/08/04; change of members (10 pages)
10 August 2004	Auditor's resignation (1 page)
10 August 2004	Auditor's resignation (1 page)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Full accounts made up to 31 December 2003 (21 pages)
13 July 2004	Full accounts made up to 31 December 2003 (21 pages)
20 February 2004	Company name changed attica asset management LIMITED\certificate issued on 20/02/04 (2 pages)
20 February 2004	Company name changed attica asset management LIMITED\certificate issued on 20/02/04 (2 pages)
15 January 2004	Director's particulars changed (1 page)
15 January 2004	Director's particulars changed (1 page)
17 November 2003	New director appointed (3 pages)
17 November 2003	New director appointed (3 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 November 2003	Memorandum and Articles of Association (23 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 November 2003	Memorandum and Articles of Association (23 pages)
3 November 2003	Ad 23/10/03--------- Â£ si 400000@1=400000 Â£ ic 4962021/5362021 (2 pages)
3 November 2003	Ad 23/10/03--------- Â£ si 400000@1=400000 Â£ ic 4962021/5362021 (2 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Secretary resigned (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	New director appointed (2 pages)
9 October 2003	Full accounts made up to 31 December 2002 (19 pages)
9 October 2003	Full accounts made up to 31 December 2002 (19 pages)
25 September 2003	Return made up to 25/08/03; full list of members (7 pages)
25 September 2003	Return made up to 25/08/03; full list of members (7 pages)
17 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	Â£ nc 6000021/7000021 11/08/03 (2 pages)
17 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	Â£ nc 6000021/7000021 11/08/03 (2 pages)
21 August 2003	Ad 08/08/03--------- Â£ si 38000@1=38000 Â£ ic 4924021/4962021 (2 pages)
21 August 2003	Ad 08/08/03--------- Â£ si 38000@1=38000 Â£ ic 4924021/4962021 (2 pages)
13 August 2003	Ad 04/08/03--------- Â£ si 22000@1=22000 Â£ ic 4902021/4924021 (2 pages)
13 August 2003	Ad 04/08/03--------- Â£ si 22000@1=22000 Â£ ic 4902021/4924021 (2 pages)
31 July 2003	Ad 02/05/03--------- Â£ si 70000@1=70000 Â£ ic 4832021/4902021 (2 pages)
31 July 2003	Ad 02/05/03--------- Â£ si 70000@1=70000 Â£ ic 4832021/4902021 (2 pages)
16 July 2003	Ad 07/07/03--------- Â£ si 60000@1=60000 Â£ ic 4772021/4832021 (2 pages)
16 July 2003	Ad 07/07/03--------- Â£ si 60000@1=60000 Â£ ic 4772021/4832021 (2 pages)
25 June 2003	Ad 16/06/03--------- Â£ si 157000@1=157000 Â£ ic 4615021/4772021 (2 pages)
25 June 2003	Ad 16/06/03--------- Â£ si 157000@1=157000 Â£ ic 4615021/4772021 (2 pages)
30 May 2003	Nc inc already adjusted 02/05/03 (1 page)
30 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2003	Nc inc already adjusted 02/05/03 (1 page)
2 May 2003	Ad 10/09/02--------- Â£ si [email protected]=21 Â£ ic 4615000/4615021 (2 pages)
2 May 2003	Ad 10/09/02--------- Â£ si [email protected]=21 Â£ ic 4615000/4615021 (2 pages)
28 February 2003	Ad 07/02/03--------- Â£ si 570000@1=570000 Â£ ic 4045000/4615000 (2 pages)
28 February 2003	Ad 07/02/03--------- Â£ si 570000@1=570000 Â£ ic 4045000/4615000 (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
10 January 2003	Ad 31/12/02--------- Â£ si 510000@1=510000 Â£ ic 3535000/4045000 (2 pages)
10 January 2003	Ad 31/12/02--------- Â£ si 510000@1=510000 Â£ ic 3535000/4045000 (2 pages)
4 November 2002	Ad 29/10/02--------- Â£ si 940000@1=940000 Â£ ic 2595000/3535000 (2 pages)
4 November 2002	Ad 29/10/02--------- Â£ si 940000@1=940000 Â£ ic 2595000/3535000 (2 pages)
26 October 2002	Nc inc already adjusted 30/09/02 (2 pages)
26 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2002	Nc inc already adjusted 30/09/02 (2 pages)
21 August 2002	Return made up to 25/08/02; full list of members (7 pages)
21 August 2002	Return made up to 25/08/02; full list of members (7 pages)
21 August 2002	Ad 28/02/01--------- Â£ si 120000@1 (2 pages)
21 August 2002	Ad 30/04/01-30/04/01 Â£ si 60000@1 (2 pages)
21 August 2002	Ad 30/04/01-30/04/01 Â£ si 60000@1 (2 pages)
21 August 2002	Ad 15/02/02-15/02/02 Â£ si 375000@1=375000 Â£ ic 1750000/2125000 (2 pages)
21 August 2002	Ad 31/05/01-31/05/01 Â£ si 120000@1 (2 pages)
21 August 2002	Ad 17/07/01-17/07/01 Â£ si 110000@1 (2 pages)
21 August 2002	Ad 28/02/01--------- Â£ si 120000@1 (2 pages)
21 August 2002	Ad 28/09/01-28/09/01 Â£ si 375000@1=375000 Â£ ic 2495000/2870000 (2 pages)
21 August 2002	Ad 31/10/00--------- Â£ si 35000@1 (2 pages)
21 August 2002	Ad 30/01/01--------- Â£ si 80000@1 (2 pages)
21 August 2002	Ad 30/11/00--------- Â£ si 150000@1 (2 pages)
21 August 2002	Ad 31/07/01-31/07/01 Â£ si 100000@1 (2 pages)
21 August 2002	Ad 30/01/01--------- Â£ si 80000@1 (2 pages)
21 August 2002	Ad 28/09/01-28/09/01 Â£ si 375000@1=375000 Â£ ic 2495000/2870000 (2 pages)
21 August 2002	Ad 12/11/01-12/11/01 Â£ si 370000@1=370000 Â£ ic 2125000/2495000 (2 pages)
21 August 2002	Ad 31/07/01-31/07/01 Â£ si 100000@1 (2 pages)
21 August 2002	Ad 12/11/01-12/11/01 Â£ si 370000@1=370000 Â£ ic 2125000/2495000 (2 pages)
21 August 2002	Ad 30/11/00--------- Â£ si 150000@1 (2 pages)
21 August 2002	Ad 17/07/01-17/07/01 Â£ si 110000@1 (2 pages)
21 August 2002	Ad 15/02/02-15/02/02 Â£ si 375000@1=375000 Â£ ic 1750000/2125000 (2 pages)
21 August 2002	Ad 31/10/00--------- Â£ si 35000@1 (2 pages)
21 August 2002	Ad 31/05/01-31/05/01 Â£ si 120000@1 (2 pages)
14 June 2002	Nc inc already adjusted 27/05/02 (2 pages)
14 June 2002	Nc inc already adjusted 27/05/02 (2 pages)
10 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
20 May 2002	Full accounts made up to 31 December 2001 (16 pages)
20 May 2002	Full accounts made up to 31 December 2001 (16 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
17 October 2001	Ad 28/09/01--------- Â£ si 375000@1=375000 Â£ ic 1375000/1750000 (2 pages)
17 October 2001	Ad 28/09/01--------- Â£ si 375000@1=375000 Â£ ic 1375000/1750000 (2 pages)
3 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
3 September 2001	Secretary resigned (1 page)
30 August 2001	Ad 31/07/01--------- Â£ si 100000@1 (2 pages)
30 August 2001	Return made up to 25/08/01; full list of members (8 pages)
30 August 2001	Return made up to 25/08/01; full list of members (8 pages)
30 August 2001	Ad 31/07/01--------- Â£ si 100000@1 (2 pages)
31 July 2001	Ad 31/05/01--------- Â£ si 120000@1=120000 Â£ ic 1255000/1375000 (2 pages)
31 July 2001	Ad 31/05/01--------- Â£ si 120000@1=120000 Â£ ic 1255000/1375000 (2 pages)
20 July 2001	Ad 17/07/01--------- Â£ si 110000@1=110000 Â£ ic 1145000/1255000 (2 pages)
20 July 2001	Ad 17/07/01--------- Â£ si 110000@1=110000 Â£ ic 1145000/1255000 (2 pages)
12 June 2001	Director's particulars changed (1 page)
12 June 2001	Director's particulars changed (1 page)
1 June 2001	Ad 30/04/01--------- Â£ si 60000@1=60000 Â£ ic 1085000/1145000 (2 pages)
1 June 2001	Ad 30/04/01--------- Â£ si 60000@1=60000 Â£ ic 1085000/1145000 (2 pages)
25 May 2001	Full accounts made up to 31 December 2000 (17 pages)
25 May 2001	Full accounts made up to 31 December 2000 (17 pages)
16 May 2001	Director's particulars changed (1 page)
16 May 2001	Director's particulars changed (1 page)
17 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 April 2001	Memorandum and Articles of Association (13 pages)
12 April 2001	Memorandum and Articles of Association (13 pages)
3 April 2001	Ad 28/02/01--------- Â£ si 120000@1=120000 Â£ ic 965000/1085000 (2 pages)
3 April 2001	Ad 28/02/01--------- Â£ si 120000@1=120000 Â£ ic 965000/1085000 (2 pages)
7 March 2001	Memorandum and Articles of Association (12 pages)
7 March 2001	Memorandum and Articles of Association (12 pages)
21 February 2001	Ad 30/01/01--------- Â£ si 80000@1=80000 Â£ ic 885000/965000 (2 pages)
21 February 2001	Ad 30/01/01--------- Â£ si 80000@1=80000 Â£ ic 885000/965000 (2 pages)
22 December 2000	Ad 30/11/00--------- Â£ si 150000@1=150000 Â£ ic 735000/885000 (2 pages)
22 December 2000	Ad 30/11/00--------- Â£ si 150000@1=150000 Â£ ic 735000/885000 (2 pages)
22 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 November 2000	Nc inc already adjusted 31/10/00 (1 page)
22 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 November 2000	Nc inc already adjusted 31/10/00 (1 page)
22 November 2000	Ad 31/10/00--------- Â£ si 35000@1=35000 Â£ ic 700000/735000 (2 pages)
22 November 2000	Ad 31/10/00--------- Â£ si 35000@1=35000 Â£ ic 700000/735000 (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
29 August 2000	Return made up to 25/08/00; full list of members (8 pages)
29 August 2000	Ad 23/08/00--------- Â£ si 100000@1=100000 Â£ ic 600000/700000 (2 pages)
29 August 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/08/00 (8 pages)
29 August 2000	Ad 23/08/00--------- Â£ si 100000@1=100000 Â£ ic 600000/700000 (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
15 May 2000	Ad 09/05/00--------- Â£ si 100000@1=100000 Â£ ic 500000/600000 (3 pages)
15 May 2000	Ad 09/05/00--------- Â£ si 100000@1=100000 Â£ ic 500000/600000 (3 pages)
27 April 2000	Registered office changed on 27/04/00 from: 7-9 saint jamess street london SW1A 1EE (1 page)
27 April 2000	Registered office changed on 27/04/00 from: 7-9 saint jamess street london SW1A 1EE (1 page)
26 April 2000	Particulars of mortgage/charge (5 pages)
26 April 2000	Particulars of mortgage/charge (5 pages)
10 April 2000	Director's particulars changed (1 page)
10 April 2000	Director's particulars changed (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
30 January 2000	Secretary resigned (1 page)
30 January 2000	Secretary resigned (1 page)
23 December 1999	Ad 17/12/99--------- Â£ si 499000@1=499000 Â£ ic 1000/500000 (2 pages)
23 December 1999	Ad 17/12/99--------- Â£ si 499000@1=499000 Â£ ic 1000/500000 (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
20 December 1999	Ad 03/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 December 1999	Ad 03/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
17 November 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
17 November 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
15 September 1999	Company name changed attila asset management LIMITED\certificate issued on 16/09/99 (2 pages)
15 September 1999	Company name changed attila asset management LIMITED\certificate issued on 16/09/99 (2 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	New director appointed (3 pages)
1 September 1999	New director appointed (3 pages)
25 August 1999	Incorporation (14 pages)
25 August 1999	Incorporation (14 pages)

Fundquest Mm Limited

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