ABSOLUTE FUND MANAGEMENT LIMITED

Company number 03557144

Date	Type	Description	View / Download
16 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30 -34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	(2 pages)
01 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 22 July 2019	(12 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	(8 pages)
22 Aug 2018	AD01	Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX United Kingdom to New Bridge Street House 30 -34 New Bridge Street London EC4V 6BJ on 22 August 2018	(2 pages)
20 Aug 2018	LIQ01	Declaration of solvency	(9 pages)
20 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
20 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-23	(2 pages)
25 Jun 2018	AA01	Previous accounting period extended from 31 October 2017 to 30 April 2018	(1 page)
08 May 2018	MR04	Satisfaction of charge 5 in full	(1 page)
08 May 2018	MR04	Satisfaction of charge 2 in full	(1 page)
08 May 2018	MR04	Satisfaction of charge 4 in full	(1 page)
08 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(4 pages)
30 Jun 2017	PSC01	Notification of Charles Brian Hovenden as a person with significant control on 6 April 2016	(2 pages)
16 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
15 May 2017	CH04	Secretary's details changed for Derringtons Limited on 5 March 2013	(1 page)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages)
13 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 12,000	(5 pages)
15 Dec 2015	AD01	Registered office address changed from Unit 2 14 Weller Street London SE11 1QU to Unit 10 1 Luke Street London EC2A 4PX on 15 December 2015	(1 page)
15 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 12,000	(5 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
26 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 12,000	(6 pages)