Absolute Return Management Limited

Company Name	Absolute Return Management Limited
Company Status	Dissolved
Company Number	04589450
Category	Private Limited Company
Incorporation Date	13 November 2002(21 years, 5 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Niels Clemen Jensen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Danish
Status	Closed
Appointed	14 November 2002(1 day after company formation)
Appointment Duration	19 years, 7 months (closed 21 June 2022)
Role	Wealth Manager
Country of Residence	England
Correspondence Address	Absolute Return Partners 16 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Steven Lindsay Bartel
Nationality	British
Status	Closed
Appointed	14 November 2002(1 day after company formation)
Appointment Duration	19 years, 7 months (closed 21 June 2022)
Role	Company Director
Correspondence Address	Absolute Return Partners 16 Water Lane Richmond Surrey TW9 1TJ

Director Name	Cambridge Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	20 William James House Cowley Road Cambridge CB4 0WX

Secretary Name	Cambridge Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	20 William James House Cowley Road Cambridge CB4 0WS

Contact

Telephone	020 83326074
Telephone region	London

Location

Registered Address	Absolute Return Partners 16 Water Lane Richmond Surrey TW9 1TJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Absolute Return Management International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£77,533
Cash	£19,246
Current Liabilities	£27,572

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

8 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
11 December 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
20 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
5 February 2018	Micro company accounts made up to 30 April 2017 (4 pages)
21 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
24 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
24 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
12 December 2015	Total exemption full accounts made up to 30 April 2015 (8 pages)
12 December 2015	Total exemption full accounts made up to 30 April 2015 (8 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (3 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (3 pages)
11 February 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
11 February 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
14 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (3 pages)
14 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (3 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (3 pages)
13 November 2013	Secretary's details changed for Steven Lindsay Bartel on 20 April 2013 (1 page)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (3 pages)
13 November 2013	Secretary's details changed for Steven Lindsay Bartel on 20 April 2013 (1 page)
24 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
24 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
7 December 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
20 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
20 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
2 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
16 December 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
16 December 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
6 December 2009	Registered office address changed from Pine Copse Whitmoor Common Worplesdon Surrey GU3 3RP on 6 December 2009 (1 page)
6 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
6 December 2009	Registered office address changed from Pine Copse Whitmoor Common Worplesdon Surrey GU3 3RP on 6 December 2009 (1 page)
6 December 2009	Registered office address changed from Pine Copse Whitmoor Common Worplesdon Surrey GU3 3RP on 6 December 2009 (1 page)
6 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Niels Clemen Jensen on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Niels Clemen Jensen on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Niels Clemen Jensen on 1 December 2009 (2 pages)
9 December 2008	Return made up to 13/11/08; full list of members (3 pages)
9 December 2008	Return made up to 13/11/08; full list of members (3 pages)
4 November 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
4 November 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
16 November 2007	Return made up to 13/11/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 2007	Return made up to 13/11/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
20 September 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
20 December 2006	Return made up to 13/11/06; full list of members (6 pages)
20 December 2006	Return made up to 13/11/06; full list of members (6 pages)
3 October 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
3 October 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
1 December 2005	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 2005	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
26 October 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
10 August 2005	Registered office changed on 10/08/05 from: 53 davies street london W1K 5JH (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 53 davies street london W1K 5JH (1 page)
11 November 2004	Return made up to 13/11/04; full list of members (6 pages)
11 November 2004	Return made up to 13/11/04; full list of members (6 pages)
30 September 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
30 September 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
29 December 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 2003	Registered office changed on 11/08/03 from: 72 stanley road east sheen london SW14 7DZ (1 page)
11 August 2003	Registered office changed on 11/08/03 from: 72 stanley road east sheen london SW14 7DZ (1 page)
7 July 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
7 July 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 20 william james house cowley road cambridge CB4 0WX (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 20 william james house cowley road cambridge CB4 0WX (1 page)
13 November 2002	Incorporation (13 pages)
13 November 2002	Incorporation (13 pages)

Absolute Return Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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