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OLD MUTUAL FUND MANAGERS LIMITED

Company number 01825772

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
22 Mar 2013 AP03 Appointment of Ms Kate Dibb as a secretary
22 Mar 2013 TM02 Termination of appointment of Miranda Telfer as a secretary
20 Mar 2013 AP01 Appointment of Mitchell Dean as a director
29 Jan 2013 TM01 Termination of appointment of Paul Feeney as a director
25 Oct 2012 SH19 Statement of capital on 25 October 2012
  • GBP 5,500,000
08 Oct 2012 SH20 Statement by directors
08 Oct 2012 CAP-SS Solvency statement dated 30/09/12
08 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AP01 Appointment of Mr Paul William Feeney as a director
13 Jul 2012 TM01 Termination of appointment of Simon Wilson as a director
03 Jul 2012 TM01 Termination of appointment of Linda Gibson as a director
27 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
13 Feb 2012 TM01 Termination of appointment of Margaret Ammon as a director
13 Oct 2011 AP01 Appointment of Julian David Frederick Ide as a director
13 Oct 2011 TM01 Termination of appointment of Peter Baxter as a director
09 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
24 Nov 2010 TM01 Termination of appointment of Thomas Turpin as a director
14 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 TM01 Termination of appointment of Matthew Nagele as a director
09 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
12 Dec 2009 AP01 Appointment of Thomas Moynihan Turpin as a director
26 Nov 2009 AP01 Appointment of Margaret Ammon as a director