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ENGAGE MUTUAL FUNDS LIMITED

Company number 03224780

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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)
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
28 May 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 TM01 Termination of appointment of Paul Geoffrey Chandler as a director on 1 April 2015
13 Apr 2015 TM01 Termination of appointment of Karl Jeffery Dixon Elliott as a director on 1 April 2015
13 Apr 2015 TM01 Termination of appointment of Caroline Elizabeth Fawcett as a director on 1 April 2015
13 Apr 2015 TM01 Termination of appointment of Nigel Barry Masters as a director on 1 April 2015
13 Apr 2015 TM01 Termination of appointment of Andrew Thomas Gosling as a director on 1 April 2015
13 Apr 2015 AP01 Appointment of Mr Keith Frederick Meeres as a director on 1 April 2015