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ENGAGE MUTUAL FUNDS LIMITED

Company number 03224780

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Company Results (links open in a new window)
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)
05 Jun 2019 AA Full accounts made up to 31 December 2018
08 Apr 2019 TM01 Termination of appointment of John William Adams as a director on 31 March 2019
23 Jul 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
08 May 2017 AA Full accounts made up to 31 December 2016
28 Apr 2017 AP01 Appointment of Steven Ferrari as a director on 13 April 2017
27 Apr 2017 AP01 Appointment of Philippa Jane Herz as a director on 13 April 2017
27 Apr 2017 AP03 Appointment of Simon Allford as a secretary on 13 April 2017
27 Apr 2017 TM02 Termination of appointment of David James Stuart Heard as a secretary on 13 April 2017
11 Aug 2016 AA Full accounts made up to 31 December 2015
25 Jul 2016 AP01 Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 25 July 2016
16 Jul 2016 TM02 Termination of appointment of Keith Frederick Meeres as a secretary on 15 July 2016
16 Jul 2016 TM01 Termination of appointment of Keith Frederick Meeres as a director on 15 July 2016
16 Jul 2016 AP03 Appointment of David James Stuart Heard as a secretary on 15 July 2016
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100,000
14 Dec 2015 SH20 Statement by Directors
14 Dec 2015 SH19 Statement of capital on 14 December 2015
  • GBP 100,000
14 Dec 2015 CAP-SS Solvency Statement dated 23/11/15
14 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 12,500,000
30 Jul 2015 MISC Section 519
29 Jul 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Peter Burrows
23 Jul 2015 AUD Auditor's resignation
16 Jun 2015 TM01 Termination of appointment of Peter James Burrows as a director on 30 June 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 29/07/2015