Forester Fund Management Limited

Company Name	Forester Fund Management Limited
Company Status	Dissolved
Company Number	04315370
Category	Private Limited Company
Incorporation Date	1 November 2001(22 years, 6 months ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Name	Tunbridge Wells Equitable Investments Company 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 Michael Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2013(11 years, 5 months after company formation)
Appointment Duration	9 years (closed 12 April 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Foresters House 2 Cromwell Avenue Bromley BR2 9BF

Director Name	Mr John Todd Young
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(11 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 12 April 2022)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	Foresters House 2 Cromwell Avenue Bromley BR2 9BF

Director Name	Mr Michael John Hyde
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Society Secretary
Country of Residence	England
Correspondence Address	14 Medway View Golden Green Tonbridge Kent TN11 0BG

Director Name	Mr David Ian White
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Weald House Santers Court Gills Green Cranbrook Kent TN18 5EQ

Director Name	Mr Graeme Stewart McAusland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Foresters House Cromwell Avenue Bromley BR2 9BF

Secretary Name	Mr Michael John Hyde
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Society Secretary
Country of Residence	England
Correspondence Address	14 Medway View Golden Green Tonbridge Kent TN11 0BG

Director Name	Mr Simon John Allford
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8GN

Secretary Name	Mr Simon John Allford
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Fairways Tunbridge Wells Kent TN4 0DH

Director Name	David Roy Bornor
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(6 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 08 August 2008)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	66 Darenth Park Avenue Dartford Kent DA2 6LX

Director Name	David Roy Bornor
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2011)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	66 Darenth Park Avenue Dartford Kent DA2 6LX

Director Name	Mr Andrew Martin Brown
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 April 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8GN

Secretary Name	Mrs Jennifer Florence Barrow
Status	Resigned
Appointed	03 September 2009(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 April 2013)
Role	Company Director
Correspondence Address	9 Glebe Meadow Wateringbury Maidstone Kent ME18 5DE

Director Name	Mr Andrew James Adie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(9 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 20 September 2011)
Role	Risk & Regulatory Director
Country of Residence	United Kingdom
Correspondence Address	14 Barn Close Borden Sittingbourne Kent ME9 8JW

Director Name	Mr Andrew James Adie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 2013)
Role	Risk & Regulatory Director
Country of Residence	United Kingdom
Correspondence Address	Foresters House Cromwell Avenue Bromley BR2 9BF

Director Name	Mr George Stephen Mohasci
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 April 2013(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2014)
Role	President And CEO
Country of Residence	Canada
Correspondence Address	Foresters House Cromwell Avenue Bromley BR2 9BF

Director Name	Mr Michael John Bolton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Foresters House 2 Cromwell Avenue Bromley BR2 9BF

Director Name	Mr Euan Thomas Allison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(11 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 August 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Foresters House 2 Cromwell Avenue Bromley BR2 9BF

Director Name	Mr Paul Douglas Reaburn
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 April 2013(11 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 October 2018)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	Foresters House 2 Cromwell Avenue Bromley BR2 9BF

Director Name	Mr Michael Robert Granville
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(11 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 May 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Foresters House 2 Cromwell Avenue Bromley BR2 9BF

Secretary Name	Mr Simon John Allford
Status	Resigned
Appointed	03 April 2013(11 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 January 2014)
Role	Company Director
Correspondence Address	Foresters House Cromwell Avenue Bromley BR2 9BF

Secretary Name	Mr Jason Christopher Rose
Status	Resigned
Appointed	10 January 2014(12 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Foresters House 2 Cromwell Avenue Bromley BR2 9BF

Director Name	Mr Richard Malcolm Freeborough
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2014(12 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 July 2017)
Role	Corporate Director
Country of Residence	Canada
Correspondence Address	Foresters House 2 Cromwell Avenue Bromley BR2 9BF

Director Name	Mr Anthony Michael Garcia
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2014(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 2017)
Role	President And CEO
Country of Residence	Canada
Correspondence Address	Foresters House 2 Cromwell Avenue Bromley BR2 9BF

Director Name	Mr Nicholas Charles Kirkland
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(13 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 July 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Foresters House 2 Cromwell Avenue Bromley BR2 9BF

Contact

Website	babybond.co.uk

Location

Registered Address	Foresters House 2 Cromwell Avenue Bromley BR2 9BF
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

3m at £1	Forester Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,313,978
Net Worth	£21,811,819
Cash	£5,829,458
Current Liabilities	£3,694,000

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2022	Voluntary strike-off action has been suspended (1 page)
11 January 2022	First Gazette notice for voluntary strike-off (1 page)
31 December 2021	Application to strike the company off the register (1 page)
9 December 2021	Change of details for Forester Investments Limited as a person with significant control on 9 December 2021 (2 pages)
9 December 2021	Termination of appointment of Jason Christopher Rose as a secretary on 30 November 2021 (1 page)
25 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
19 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 October 2021	Termination of appointment of Euan Thomas Allison as a director on 6 August 2021 (1 page)
26 January 2021	Full accounts made up to 31 December 2019 (16 pages)
11 January 2021	Confirmation statement made on 1 November 2020 with no updates (3 pages)
11 December 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
5 September 2019	Full accounts made up to 31 December 2018 (16 pages)
28 May 2019	Solvency Statement dated 30/04/19 (2 pages)
28 May 2019	Statement of capital on 28 May 2019 GBP 1 (3 pages)
28 May 2019	Statement by Directors (2 pages)
28 May 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
6 December 2018	Termination of appointment of Paul Douglas Reaburn as a director on 30 October 2018 (1 page)
31 May 2018	Termination of appointment of Michael Robert Granville as a director on 3 May 2018 (1 page)
12 April 2018	Full accounts made up to 31 December 2017 (17 pages)
4 December 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
17 August 2017	Termination of appointment of Anthony Michael Garcia as a director on 27 July 2017 (1 page)
17 August 2017	Termination of appointment of Anthony Michael Garcia as a director on 27 July 2017 (1 page)
5 July 2017	Termination of appointment of Richard Malcolm Freeborough as a director on 1 July 2017 (1 page)
5 July 2017	Termination of appointment of Richard Malcolm Freeborough as a director on 1 July 2017 (1 page)
8 June 2017	Full accounts made up to 31 December 2016 (18 pages)
8 June 2017	Full accounts made up to 31 December 2016 (18 pages)
25 January 2017	Resolutions RES13 ‐ Bulk xfer agreement 19/12/2016 (1 page)
25 January 2017	Resolutions RES13 ‐ Bulk xfer agreement 19/12/2016 (1 page)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
10 May 2016	Full accounts made up to 31 December 2015 (18 pages)
10 May 2016	Full accounts made up to 31 December 2015 (18 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 3,000,000 (6 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 3,000,000 (6 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 3,000,000 (6 pages)
28 July 2015	Termination of appointment of Michael John Bolton as a director on 23 July 2015 (1 page)
28 July 2015	Termination of appointment of Nicholas Charles Kirkland as a director on 23 July 2015 (1 page)
28 July 2015	Termination of appointment of Michael John Bolton as a director on 23 July 2015 (1 page)
28 July 2015	Termination of appointment of Nicholas Charles Kirkland as a director on 23 July 2015 (1 page)
14 April 2015	Full accounts made up to 31 December 2014 (16 pages)
14 April 2015	Full accounts made up to 31 December 2014 (16 pages)
13 February 2015	Appointment of Mr Nicholas Charles Kirkland as a director on 27 January 2015 (2 pages)
13 February 2015	Appointment of Mr Nicholas Charles Kirkland as a director on 27 January 2015 (2 pages)
19 December 2014	Appointment of Mr Anthony Michael Garcia as a director on 20 November 2014 (2 pages)
19 December 2014	Appointment of Mr Anthony Michael Garcia as a director on 20 November 2014 (2 pages)
3 December 2014	Aud res (1 page)
3 December 2014	Aud res (1 page)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3,000,000 (6 pages)
26 November 2014	Registered office address changed from Foresters House Cromwell Avenue Bromley BR2 9BF to Foresters House 2 Cromwell Avenue Bromley BR2 9BF on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from Foresters House Cromwell Avenue Bromley BR2 9BF to Foresters House 2 Cromwell Avenue Bromley BR2 9BF on 26 November 2014 (1 page)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3,000,000 (6 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3,000,000 (6 pages)
25 November 2014	517,519,523 (4 pages)
25 November 2014	517,519,523 (4 pages)
2 September 2014	Full accounts made up to 31 December 2013 (16 pages)
2 September 2014	Full accounts made up to 31 December 2013 (16 pages)
2 July 2014	Appointment of Mr Richard Malcolm Freeborough as a director (2 pages)
2 July 2014	Appointment of Mr Richard Malcolm Freeborough as a director (2 pages)
1 July 2014	Termination of appointment of George Mohasci as a director (1 page)
1 July 2014	Termination of appointment of George Mohasci as a director (1 page)
24 January 2014	Appointment of Mr Jason Christopher Rose as a secretary (2 pages)
24 January 2014	Termination of appointment of Simon Allford as a secretary (1 page)
24 January 2014	Termination of appointment of Simon Allford as a secretary (1 page)
24 January 2014	Appointment of Mr Jason Christopher Rose as a secretary (2 pages)
30 December 2013	Termination of appointment of Graeme Mcausland as a director (1 page)
30 December 2013	Termination of appointment of Graeme Mcausland as a director (1 page)
5 December 2013	Statement by directors (1 page)
5 December 2013	Statement of capital on 5 December 2013 GBP 3,000,000 (4 pages)
5 December 2013	Solvency statement dated 02/12/13 (1 page)
5 December 2013	Solvency statement dated 02/12/13 (1 page)
5 December 2013	Statement of capital on 5 December 2013 GBP 3,000,000 (4 pages)
5 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2013	Statement by directors (1 page)
5 December 2013	Statement of capital on 5 December 2013 GBP 3,000,000 (4 pages)
5 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (7 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (7 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (7 pages)
27 August 2013	Appointment of Mr John Todd Young as a director (2 pages)
27 August 2013	Appointment of Mr John Todd Young as a director (2 pages)
12 April 2013	Change of name notice (2 pages)
12 April 2013	Company name changed tunbridge wells equitable investments company LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-03 (2 pages)
12 April 2013	Change of name notice (2 pages)
12 April 2013	Company name changed tunbridge wells equitable investments company LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-03 (2 pages)
10 April 2013	Appointment of Mr Michael Christophers as a director (2 pages)
10 April 2013	Appointment of Mr Michael Christophers as a director (2 pages)
8 April 2013	Full accounts made up to 31 December 2012 (22 pages)
8 April 2013	Full accounts made up to 31 December 2012 (22 pages)
5 April 2013	Appointment of Mr Euan Thomas Allison as a director (2 pages)
5 April 2013	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8GN on 5 April 2013 (1 page)
5 April 2013	Termination of appointment of Simon Allford as a director (1 page)
5 April 2013	Termination of appointment of Jennifer Barrow as a secretary (1 page)
5 April 2013	Termination of appointment of Andrew Brown as a director (1 page)
5 April 2013	Termination of appointment of Jennifer Barrow as a secretary (1 page)
5 April 2013	Appointment of Mr Paul Douglas Reaburn as a director (2 pages)
5 April 2013	Appointment of Mr George Stephen Mohasci as a director (2 pages)
5 April 2013	Termination of appointment of Simon Allford as a director (1 page)
5 April 2013	Appointment of Mr Michael John Bolton as a director (2 pages)
5 April 2013	Appointment of Mr Michael Robert Granville as a director (2 pages)
5 April 2013	Appointment of Mr Simon John Allford as a secretary (1 page)
5 April 2013	Termination of appointment of Andrew Adie as a director (1 page)
5 April 2013	Appointment of Mr Simon John Allford as a secretary (1 page)
5 April 2013	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8GN on 5 April 2013 (1 page)
5 April 2013	Appointment of Mr Paul Douglas Reaburn as a director (2 pages)
5 April 2013	Appointment of Mr Michael John Bolton as a director (2 pages)
5 April 2013	Termination of appointment of Andrew Brown as a director (1 page)
5 April 2013	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8GN on 5 April 2013 (1 page)
5 April 2013	Appointment of Mr Michael Robert Granville as a director (2 pages)
5 April 2013	Appointment of Mr Euan Thomas Allison as a director (2 pages)
5 April 2013	Termination of appointment of Andrew Adie as a director (1 page)
5 April 2013	Appointment of Mr George Stephen Mohasci as a director (2 pages)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
11 October 2012	Director's details changed for Graeme Stewart Mcausland on 16 July 2012 (2 pages)
11 October 2012	Director's details changed for Mr Andrew Martin Brown on 16 July 2012 (2 pages)
11 October 2012	Director's details changed for Mr Andrew James Adie on 16 July 2012 (2 pages)
11 October 2012	Director's details changed for Mr Andrew Martin Brown on 16 July 2012 (2 pages)
11 October 2012	Director's details changed for Graeme Stewart Mcausland on 16 July 2012 (2 pages)
11 October 2012	Director's details changed for Mr Simon John Allford on 16 July 2012 (2 pages)
11 October 2012	Director's details changed for Mr Andrew James Adie on 16 July 2012 (2 pages)
11 October 2012	Director's details changed for Mr Simon John Allford on 16 July 2012 (2 pages)
24 April 2012	Full accounts made up to 31 December 2011 (18 pages)
24 April 2012	Full accounts made up to 31 December 2011 (18 pages)
23 December 2011	Statement of capital following an allotment of shares on 23 December 2011 GBP 97,000,000 (3 pages)
23 December 2011	Statement of capital following an allotment of shares on 23 December 2011 GBP 97,000,000 (3 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
3 November 2011	Termination of appointment of David Bornor as a director (1 page)
3 November 2011	Termination of appointment of David Bornor as a director (1 page)
1 November 2011	Appointment of Mr Andrew James Adie as a director (2 pages)
1 November 2011	Appointment of Mr Andrew James Adie as a director (2 pages)
3 October 2011	Termination of appointment of Andrew Adie as a director (1 page)
3 October 2011	Termination of appointment of Andrew Adie as a director (1 page)
22 September 2011	Appointment of Andrew James Adie as a director (2 pages)
22 September 2011	Appointment of Andrew James Adie as a director (2 pages)
19 August 2011	Full accounts made up to 31 December 2010 (18 pages)
19 August 2011	Full accounts made up to 31 December 2010 (18 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
10 August 2010	Full accounts made up to 31 December 2009 (17 pages)
10 August 2010	Full accounts made up to 31 December 2009 (17 pages)
29 July 2010	Statement of capital following an allotment of shares on 22 July 2010 GBP 32,000,000 (3 pages)
29 July 2010	Statement of capital following an allotment of shares on 22 July 2010 GBP 32,000,000 (3 pages)
27 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 June 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 30,000,000 (2 pages)
23 June 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 30,000,000 (2 pages)
26 April 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 29,000,000 (2 pages)
26 April 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 29,000,000 (2 pages)
18 March 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 28,000,000 (2 pages)
18 March 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 28,000,000 (2 pages)
1 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 27,000,000 (2 pages)
1 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 27,000,000 (2 pages)
21 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 25,000,000 (2 pages)
21 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 25,000,000 (2 pages)
21 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 25,000,000 (2 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Simon John Allford on 10 November 2009 (2 pages)
10 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 25,000,000 (2 pages)
10 November 2009	Director's details changed for Simon John Allford on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Roy Bornor on 10 November 2009 (2 pages)
10 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 25,000,000 (2 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Graeme Stewart Mcausland on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for David Roy Bornor on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Graeme Stewart Mcausland on 10 November 2009 (2 pages)
5 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 24,000,000 (2 pages)
5 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 24,000,000 (2 pages)
30 October 2009	Appointment of Mrs Jennifer Florence Barrow as a secretary (1 page)
30 October 2009	Termination of appointment of Simon Allford as a secretary (1 page)
30 October 2009	Appointment of Mrs Jennifer Florence Barrow as a secretary (1 page)
30 October 2009	Termination of appointment of Simon Allford as a secretary (1 page)
30 September 2009	Ad 08/09/09\gbp si 1000000@1=1000000\gbp ic 23000000/24000000\ (2 pages)
30 September 2009	Ad 08/09/09\gbp si 1000000@1=1000000\gbp ic 23000000/24000000\ (2 pages)
13 July 2009	Ad 09/07/09\gbp si 1000000@1=1000000\gbp ic 22000000/23000000\ (2 pages)
13 July 2009	Ad 09/07/09\gbp si 1000000@1=1000000\gbp ic 22000000/23000000\ (2 pages)
16 June 2009	Full accounts made up to 31 December 2008 (17 pages)
16 June 2009	Full accounts made up to 31 December 2008 (17 pages)
15 April 2009	Ad 15/04/09\gbp si 1000000@1=1000000\gbp ic 21000000/22000000\ (2 pages)
15 April 2009	Ad 15/04/09\gbp si 1000000@1=1000000\gbp ic 21000000/22000000\ (2 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 December 2008	Ad 02/12/08\gbp si 1000000@1=1000000\gbp ic 20000000/21000000\ (2 pages)
10 December 2008	Ad 02/12/08\gbp si 1000000@1=1000000\gbp ic 20000000/21000000\ (2 pages)
1 December 2008	Appointment terminated director david white (1 page)
1 December 2008	Appointment terminated director david white (1 page)
19 November 2008	Director's change of particulars / graeme mcausland / 01/02/2008 (1 page)
19 November 2008	Director's change of particulars / graeme mcausland / 01/02/2008 (1 page)
19 November 2008	Return made up to 01/11/08; full list of members (4 pages)
19 November 2008	Return made up to 01/11/08; full list of members (4 pages)
19 November 2008	Director and secretary's change of particulars / simon allford / 12/02/2007 (1 page)
19 November 2008	Director and secretary's change of particulars / simon allford / 12/02/2007 (1 page)
18 November 2008	Appointment terminated director david bornor (1 page)
18 November 2008	Director appointed david roy bornor (1 page)
18 November 2008	Director appointed david roy bornor (1 page)
18 November 2008	Appointment terminated director david bornor (1 page)
22 September 2008	Ad 17/09/08\gbp si 1000000@1=1000000\gbp ic 19000000/20000000\ (2 pages)
22 September 2008	Ad 17/09/08\gbp si 1000000@1=1000000\gbp ic 19000000/20000000\ (2 pages)
15 September 2008	Director appointed david roy bornor (1 page)
15 September 2008	Director appointed andrew martin brown (1 page)
15 September 2008	Director appointed david roy bornor (1 page)
15 September 2008	Director appointed andrew martin brown (1 page)
9 September 2008	Ad 02/05/08-25/07/08\gbp si 2000000@1=2000000\gbp ic 17000000/19000000\ (2 pages)
9 September 2008	Ad 02/05/08-25/07/08\gbp si 2000000@1=2000000\gbp ic 17000000/19000000\ (2 pages)
20 May 2008	Full accounts made up to 31 December 2007 (16 pages)
20 May 2008	Full accounts made up to 31 December 2007 (16 pages)
11 April 2008	Ad 03/03/08\gbp si 1000000@1=1000000\gbp ic 16000000/17000000\ (2 pages)
11 April 2008	Ad 03/03/08\gbp si 1000000@1=1000000\gbp ic 16000000/17000000\ (2 pages)
11 February 2008	Return made up to 01/11/07; full list of members (2 pages)
11 February 2008	Return made up to 01/11/07; full list of members (2 pages)
2 October 2007	Full accounts made up to 31 December 2006 (16 pages)
2 October 2007	Full accounts made up to 31 December 2006 (16 pages)
29 April 2007	Ad 17/04/07--------- Â£ si 5000000@1=5000000 Â£ ic 11000000/16000000 (2 pages)
29 April 2007	Ad 17/04/07--------- Â£ si 5000000@1=5000000 Â£ ic 11000000/16000000 (2 pages)
25 April 2007	Nc inc already adjusted 16/04/07 (1 page)
25 April 2007	Nc inc already adjusted 16/04/07 (1 page)
25 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2006	Return made up to 01/11/06; full list of members (7 pages)
5 December 2006	Return made up to 01/11/06; full list of members (7 pages)
15 August 2006	Full accounts made up to 31 December 2005 (15 pages)
15 August 2006	Full accounts made up to 31 December 2005 (15 pages)
7 April 2006	Registered office changed on 07/04/06 from: abbey court saint johns road tunbridge wells kent TN4 9TE (1 page)
7 April 2006	Registered office changed on 07/04/06 from: abbey court saint johns road tunbridge wells kent TN4 9TE (1 page)
2 December 2005	Ad 02/02/05--------- Â£ si 5000000@1 (2 pages)
2 December 2005	Nc inc already adjusted 20/12/04 (1 page)
2 December 2005	Ad 02/02/05--------- Â£ si 5000000@1 (2 pages)
2 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2005	Nc inc already adjusted 20/12/04 (1 page)
2 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2005	Return made up to 01/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
2 December 2005	Return made up to 01/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
19 September 2005	Full accounts made up to 31 December 2004 (12 pages)
19 September 2005	Full accounts made up to 31 December 2004 (12 pages)
18 February 2005	Ad 02/02/05--------- Â£ si 5000000@1=5000000 Â£ ic 500000/5500000 (2 pages)
18 February 2005	Ad 02/02/05--------- Â£ si 5000000@1=5000000 Â£ ic 500000/5500000 (2 pages)
16 February 2005	Â£ nc 1500000/15000000 20/12/04 (1 page)
16 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2005	Â£ nc 1500000/15000000 20/12/04 (1 page)
16 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2004	Return made up to 01/11/04; full list of members (7 pages)
2 December 2004	Return made up to 01/11/04; full list of members (7 pages)
22 September 2004	Director's particulars changed (1 page)
22 September 2004	Director's particulars changed (1 page)
30 June 2004	Secretary resigned;director resigned (1 page)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	Secretary resigned;director resigned (1 page)
20 April 2004	Full accounts made up to 31 December 2003 (12 pages)
20 April 2004	Full accounts made up to 31 December 2003 (12 pages)
5 December 2003	Return made up to 01/11/03; full list of members; amend (7 pages)
5 December 2003	Return made up to 01/11/03; full list of members; amend (7 pages)
18 November 2003	Ad 10/11/03--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
18 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
18 November 2003	Ad 10/11/03--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
18 November 2003	Â£ nc 500000/1500000 31/10/03 (1 page)
18 November 2003	Â£ nc 500000/1500000 31/10/03 (1 page)
18 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
11 November 2003	Return made up to 01/11/03; full list of members (7 pages)
11 November 2003	Return made up to 01/11/03; full list of members (7 pages)
16 June 2003	Full accounts made up to 31 December 2002 (12 pages)
16 June 2003	Full accounts made up to 31 December 2002 (12 pages)
3 December 2002	Return made up to 01/11/02; full list of members (7 pages)
3 December 2002	Return made up to 01/11/02; full list of members (7 pages)
2 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
2 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
14 July 2002	Ad 29/05/02--------- Â£ si 50000@1 (2 pages)
14 July 2002	Ad 20/06/02--------- Â£ si 449000@1=449000 Â£ ic 51000/500000 (2 pages)
14 July 2002	Ad 29/05/02--------- Â£ si 50000@1 (2 pages)
14 July 2002	Ad 20/06/02--------- Â£ si 449000@1=449000 Â£ ic 51000/500000 (2 pages)
2 July 2002	Nc inc already adjusted 20/06/02 (1 page)
2 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2002	Memorandum and Articles of Association (5 pages)
2 July 2002	Memorandum and Articles of Association (5 pages)
2 July 2002	Nc inc already adjusted 20/06/02 (1 page)
7 June 2002	Nc inc already adjusted 21/05/02 (1 page)
7 June 2002	Ad 29/05/02--------- Â£ si 51000@1=51000 Â£ ic 1000/52000 (2 pages)
7 June 2002	Memorandum and Articles of Association (5 pages)
7 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2002	Ad 29/05/02--------- Â£ si 51000@1=51000 Â£ ic 1000/52000 (2 pages)
7 June 2002	Nc inc already adjusted 21/05/02 (1 page)
7 June 2002	Memorandum and Articles of Association (5 pages)
7 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2001	Incorporation (17 pages)
1 November 2001	Incorporation (17 pages)

Forester Fund Management Limited

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