SEVEN DIALS FUND MANAGEMENT LIMITED

04519655
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA

Documents

Documents
Date Category Description Pages
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 accounts Annual Accounts 8 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 10 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2022 accounts Annual Accounts 11 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 11 Buy now
29 Jun 2020 accounts Annual Accounts 11 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 12 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 accounts Annual Accounts 9 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2017 accounts Annual Accounts 7 Buy now
12 Jul 2016 annual-return Annual Return 6 Buy now
01 Feb 2016 accounts Annual Accounts 6 Buy now
28 Aug 2015 annual-return Annual Return 5 Buy now
08 Apr 2015 accounts Annual Accounts 6 Buy now
12 Sep 2014 annual-return Annual Return 5 Buy now
28 Aug 2014 officers Change of particulars for director (Mr Brett Leigh Robinson) 2 Buy now
28 Aug 2014 officers Change of particulars for secretary (Mr Brett Leigh Robinson) 1 Buy now
28 Aug 2014 officers Change of particulars for director (Mickola Rosemary Wilson) 2 Buy now
02 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2014 resolution Resolution 6 Buy now
16 Apr 2014 capital Notice of name or other designation of class of shares 2 Buy now
16 Jan 2014 accounts Annual Accounts 6 Buy now
27 Aug 2013 annual-return Annual Return 6 Buy now
08 Aug 2013 officers Change of particulars for director (Mr Brett Leigh Robinson) 2 Buy now
08 Aug 2013 officers Change of particulars for director (Mickola Rosemary Wilson) 2 Buy now
08 Aug 2013 officers Change of particulars for secretary (Mr Brett Leigh Robinson) 2 Buy now
18 Jan 2013 accounts Annual Accounts 6 Buy now
28 Aug 2012 annual-return Annual Return 6 Buy now
30 May 2012 accounts Annual Accounts 6 Buy now
26 Sep 2011 annual-return Annual Return 6 Buy now
05 Jul 2011 capital Statement of capital (Section 108) 4 Buy now
05 Jul 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jul 2011 insolvency Solvency statement dated 27/06/11 1 Buy now
05 Jul 2011 resolution Resolution 1 Buy now
09 Jun 2011 capital Return of Allotment of shares 3 Buy now
30 Mar 2011 accounts Annual Accounts 6 Buy now
13 Sep 2010 annual-return Annual Return 6 Buy now
22 Jun 2010 accounts Annual Accounts 23 Buy now
26 Jan 2010 miscellaneous Miscellaneous 1 Buy now
26 Jan 2010 resolution Resolution 1 Buy now
15 Oct 2009 annual-return Annual Return 4 Buy now
23 Mar 2009 capital Ad 03/03/09\gbp si 25000@1=25000\gbp ic 200/25200\ 2 Buy now
23 Mar 2009 resolution Resolution 1 Buy now
23 Mar 2009 capital Gbp nc 10000/30000\02/03/09 1 Buy now
23 Mar 2009 accounts Annual Accounts 23 Buy now
04 Dec 2008 capital Ad 25/11/08\gbp si 100@1=100\gbp ic 100/200\ 2 Buy now
27 Oct 2008 officers Appointment terminated director john bolitho 1 Buy now
20 Oct 2008 annual-return Return made up to 27/08/08; full list of members 4 Buy now
07 May 2008 accounts Annual Accounts 21 Buy now
21 Apr 2008 officers Director appointed mickola rosemary wilson 3 Buy now
14 Apr 2008 officers Appointment terminated director simon critchlow 1 Buy now
05 Mar 2008 incorporation Memorandum Articles 10 Buy now
22 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
08 Oct 2007 annual-return Return made up to 27/08/07; full list of members 2 Buy now
22 Feb 2007 accounts Annual Accounts 19 Buy now
12 Oct 2006 annual-return Return made up to 27/08/06; full list of members 2 Buy now
12 Oct 2006 officers Director's particulars changed 1 Buy now
12 Oct 2006 officers Director's particulars changed 1 Buy now
12 Oct 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Oct 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Aug 2006 address Registered office changed on 17/08/06 from: 19 shorts gardens london WC2H 9AW 1 Buy now
13 Jul 2006 officers New director appointed 2 Buy now
24 Jan 2006 accounts Annual Accounts 14 Buy now
16 Sep 2005 officers New secretary appointed 2 Buy now
16 Sep 2005 officers New director appointed 2 Buy now
16 Sep 2005 officers Secretary resigned;director resigned 1 Buy now
13 Sep 2005 annual-return Return made up to 27/08/05; full list of members 7 Buy now
24 Mar 2005 accounts Annual Accounts 14 Buy now
16 Sep 2004 annual-return Return made up to 27/08/04; full list of members 7 Buy now
24 Jun 2004 accounts Annual Accounts 5 Buy now
16 Oct 2003 annual-return Return made up to 27/08/03; full list of members 7 Buy now
30 Aug 2003 accounts Accounting reference date extended from 31/08/03 to 30/09/03 1 Buy now
27 Aug 2002 incorporation Incorporation Company 16 Buy now