Partner Fund Management (UK) Limited

Company Name	Partner Fund Management (UK) Limited
Company Status	Dissolved
Company Number	05196379
Category	Private Limited Company
Incorporation Date	3 August 2004(19 years, 9 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	Partnerfund Management (UK) Limited

Business Activity

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

Directors

Secretary Name	Eric Moore
Nationality	American
Status	Closed
Appointed	25 May 2006(1 year, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 24 April 2012)
Role	Company Director
Correspondence Address	Sackville House Part Second Floor 40 Piccadilly London W1J 0DR

Director Name	ERIC T. Moore (Corporation)
Status	Closed
Appointed	20 December 2011(7 years, 4 months after company formation)
Appointment Duration	4 months (closed 24 April 2012)
Correspondence Address	Embarcadero Center Four Embarcadero Center Suite 3500 San Francisco California 94111

Director Name	Jeffrey Paul Camp
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Role	Inv Mgt
Correspondence Address	11 Bina Gardens Flat D London SW5 0LD

Director Name	Dureka Lang Carrasquillo
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Role	Financial Analyst
Correspondence Address	12 Bramham Gardens London SW5 0JJ

Secretary Name	Jeffrey Paul Camp
Nationality	American
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Role	Inv Mgt
Correspondence Address	11 Bina Gardens Flat D London SW5 0LD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Partner Asset Management Llc (Corporation)
Status	Resigned
Appointed	25 May 2006(1 year, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 December 2011)
Correspondence Address	Embarcadero Center Four Embarcadero Center Suite 3500 San Francisco 94111 Foreign

Location

Registered Address	Sackville House Part Second Floor 40 Piccadilly London W1J 0DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
29 December 2011	Application to strike the company off the register (3 pages)
29 December 2011	Application to strike the company off the register (3 pages)
20 December 2011	Appointment of Eric T. Moore as a director on 20 December 2011 (2 pages)
20 December 2011	Appointment of Eric T. Moore as a director (2 pages)
20 December 2011	Termination of appointment of Partner Asset Management Llc as a director (1 page)
20 December 2011	Termination of appointment of Partner Asset Management Llc as a director on 20 December 2011 (1 page)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-05 GBP 1 (3 pages)
5 August 2011	Director's details changed for Partner Asset Management Llc on 1 March 2011 (2 pages)
5 August 2011	Director's details changed for Partner Asset Management Llc on 1 March 2011 (2 pages)
5 August 2011	Director's details changed for Partner Asset Management Llc on 1 March 2011 (2 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-05 GBP 1 (3 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-05 GBP 1 (3 pages)
16 June 2011	Full accounts made up to 31 December 2010 (12 pages)
16 June 2011	Full accounts made up to 31 December 2010 (12 pages)
11 August 2010	Director's details changed for Partner Asset Management Llc on 1 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Eric Moore on 7 January 2010 (1 page)
11 August 2010	Director's details changed for Partner Asset Management Llc on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Partner Asset Management Llc on 1 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Eric Moore on 7 January 2010 (1 page)
11 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Secretary's details changed for Eric Moore on 7 January 2010 (1 page)
11 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
14 May 2010	Full accounts made up to 31 December 2009 (13 pages)
14 May 2010	Full accounts made up to 31 December 2009 (13 pages)
25 August 2009	Return made up to 03/08/09; full list of members (3 pages)
25 August 2009	Return made up to 03/08/09; full list of members (3 pages)
20 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 May 2009	Full accounts made up to 31 December 2008 (11 pages)
11 May 2009	Full accounts made up to 31 December 2008 (11 pages)
26 November 2008	Return made up to 03/08/08; no change of members (8 pages)
26 November 2008	Return made up to 03/08/08; no change of members (8 pages)
27 October 2008	Director's change of particulars / partner asset management llc / 13/08/2008 (1 page)
27 October 2008	Director's Change of Particulars / partner asset management llc / 13/08/2008 / Street was: one market plaza,, now: one market street; Area was: stewart tower, 22ND floor,, now: suite 2200 stevart tower; Region was: california ca 94105, now: 94105; Country was: , now: united states (1 page)
7 May 2008	Full accounts made up to 31 December 2007 (11 pages)
7 May 2008	Full accounts made up to 31 December 2007 (11 pages)
28 September 2007	Full accounts made up to 31 December 2006 (11 pages)
28 September 2007	Full accounts made up to 31 December 2006 (11 pages)
11 September 2007	Return made up to 03/08/07; no change of members (6 pages)
11 September 2007	Return made up to 03/08/07; no change of members (6 pages)
11 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Secretary's particulars changed (1 page)
7 September 2006	Return made up to 03/08/06; full list of members (6 pages)
7 September 2006	Return made up to 03/08/06; full list of members (6 pages)
19 July 2006	New secretary appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New secretary appointed (1 page)
19 July 2006	New director appointed (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	Director resigned (1 page)
8 June 2006	Full accounts made up to 31 December 2005 (12 pages)
8 June 2006	Full accounts made up to 31 December 2005 (12 pages)
11 October 2005	Return made up to 03/08/05; full list of members (7 pages)
11 October 2005	Return made up to 03/08/05; full list of members (7 pages)
19 May 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
19 May 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
9 October 2004	Particulars of mortgage/charge (3 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
28 September 2004	Registered office changed on 28/09/04 from: citypoint 1 ropemaker street london EC2Y 9SS (1 page)
28 September 2004	Registered office changed on 28/09/04 from: citypoint 1 ropemaker street london EC2Y 9SS (1 page)
11 August 2004	New secretary appointed;new director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	New secretary appointed;new director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
6 August 2004	Company name changed partnerfund management (uk) limi ted\certificate issued on 06/08/04 (2 pages)
6 August 2004	Company name changed partnerfund management (uk) limi ted\certificate issued on 06/08/04 (2 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
3 August 2004	Incorporation (19 pages)
3 August 2004	Incorporation (19 pages)

Partner Fund Management (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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