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ABSOLUTE FUND MANAGEMENT LIMITED

Company number 03557144

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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)
29 Nov 2013	SH19	Statement of capital on 29 November 2013 GBP 12,000	View PDF Statement of capital on 29 November 2013 GBP 12,000 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Nov 2013	CAP-SS	Solvency statement dated 16/10/13	View PDF Solvency statement dated 16/10/13 - link opens in a new window - 1 page (1 page)
25 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 12 pages (12 pages)
06 Feb 2013	AD01	Registered office address changed from Marquis House 67-68 Jermyn Street London SW1Y 6NY on 6 February 2013	View PDF Registered office address changed from Marquis House 67-68 Jermyn Street London SW1Y 6NY on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	TM01	Termination of appointment of Andrew Wheeler as a director	View PDF Termination of appointment of Andrew Wheeler as a director - link opens in a new window - 1 page (1 page)
14 Jun 2012	CH01	Director's details changed for Andrew Nicholas Wheeler on 9 May 2012	View PDF Director's details changed for Andrew Nicholas Wheeler on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	CH04	Secretary's details changed for Derringtons Limited on 5 March 2012	View PDF Secretary's details changed for Derringtons Limited on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AA	Total exemption full accounts made up to 31 October 2011	View PDF Total exemption full accounts made up to 31 October 2011 - link opens in a new window - 11 pages (11 pages)
23 Aug 2011	AP01	Appointment of Simon Atkinson as a director	View PDF Appointment of Simon Atkinson as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 15 pages (15 pages)
13 May 2010	CH01	Director's details changed for David Melnik on 1 October 2009	View PDF Director's details changed for David Melnik on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Mar 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 15 pages (15 pages)
21 Jan 2010	CH01	Director's details changed for Charles Brian Hovenden on 4 December 2009	View PDF Director's details changed for Charles Brian Hovenden on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Andrew Nicholas Wheeler on 1 October 2009	View PDF Director's details changed for Andrew Nicholas Wheeler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Charles Brian Hovenden on 1 October 2009	View PDF Director's details changed for Charles Brian Hovenden on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 8 pages (8 pages)
02 Mar 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 21 pages (21 pages)
25 Feb 2009	123	Gbp nc 245000/490000\17/09/08	View PDF Gbp nc 245000/490000\17/09/08 - link opens in a new window - 1 page (1 page)
25 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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