Active
Company Information for FUNDMENT LIMITED
66-67 4TH FLOOR, NEWMAN STREET, LONDON, W1T 3EQ,
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Company Registration Number
08884918
Private Limited Company
Active |
Company Name | ||
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FUNDMENT LIMITED | ||
Legal Registered Office | ||
66-67 4TH FLOOR NEWMAN STREET LONDON W1T 3EQ Other companies in EC1V | ||
Previous Names | ||
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Company Number | 08884918 | |
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Company ID Number | 08884918 | |
Date formed | 2014-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB212380449 |
Last Datalog update: | 2024-05-05 10:27:51 |
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Registered address | Last known status | Formation date | ||
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FUNDMENT TRUSTEES LIMITED | 66-67 Newman Street 4th Floor London W1T 3EQ | Active | Company formed on the 2019-09-23 |
Officer | Role | Date Appointed |
---|---|---|
OLALEKAN ABDUL |
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CHRISTOPHER BOOKER |
Officer | Role | Date Appointed | Date Resigned |
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PETER ANTHONY SAMENGO-TURNER |
Director | ||
TERRY PAUL O'LEARY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOCIAL INFORMATION ON DISABILITY (SID) LIMITED | Director | 2014-10-08 | CURRENT | 2003-06-11 | Dissolved 2016-11-15 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
14/03/24 STATEMENT OF CAPITAL GBP 286.26 | ||
15/06/23 STATEMENT OF CAPITAL GBP 255.26 | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
06/03/23 STATEMENT OF CAPITAL GBP 252.01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
SH01 | 22/04/22 STATEMENT OF CAPITAL GBP 251.89 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM C/O Fundment Mappin House 4 Winsley Street London W1W 8HF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 29/06/20 STATEMENT OF CAPITAL GBP 246.32 | |
PSC02 | Notification of Etfs Capital (Holdings) Limited as a person with significant control on 2020-06-29 | |
AP01 | DIRECTOR APPOINTED MR IAN LANSDELL | |
SH01 | 18/03/20 STATEMENT OF CAPITAL GBP 171.28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/20 TO 31/07/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 01/09/19 STATEMENT OF CAPITAL GBP 166.56 | |
SH01 | 01/06/19 STATEMENT OF CAPITAL GBP 164.36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 07/03/19 | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 160.97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 01/11/18 STATEMENT OF CAPITAL GBP 151.36 | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 149.94 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY SAMENGO-TURNER | |
RES15 | CHANGE OF COMPANY NAME 16/04/22 | |
CERTNM | COMPANY NAME CHANGED PEBRAND LTD CERTIFICATE ISSUED ON 05/12/17 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY PAUL O'LEARY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BOOKER | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 149.94 | |
SH01 | 09/06/17 STATEMENT OF CAPITAL GBP 149.94 | |
RES13 | INVESTMENT AGREEMENT 09/06/2017 | |
RES01 | ADOPT ARTICLES 09/06/2017 | |
RES10 | Resolutions passed:
| |
SH01 | 01/04/17 STATEMENT OF CAPITAL GBP 120.22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM C/O Fundment Mappin House Winsley Street 4 Winsley Street London W1W 8HF England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM Communications House 26 York Street London W1U 6PZ England | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Olalekan Abdul on 2016-04-01 | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY SAMENGO-TURNER | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/16 FROM 145-157 st John Street London EC1V 4PW | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 124.92 | |
SH01 | 22/03/16 STATEMENT OF CAPITAL GBP 124.92 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 116.11 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/15 STATEMENT OF CAPITAL;GBP 111.11 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 111.11 | |
AR01 | 10/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TERRY PAUL O'LEARY | |
AA01 | CURREXT FROM 28/02/2015 TO 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLALEKAN ABDUL / 20/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLALEKAN ABDUL / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLALEKAN ABDUL / 01/04/2014 | |
SH01 | 09/03/14 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUNDMENT LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as FUNDMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |