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CCLA FUND MANAGERS LIMITED

Company number 08735639

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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)
04 Apr 2024 AP01 Appointment of Ms Rebecca Shelley Fuller as a director on 1 April 2024
24 Nov 2023 AA Full accounts made up to 31 March 2023
18 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
16 Oct 2023 TM01 Termination of appointment of Richard Miles Andrew Horlick as a director on 6 October 2023
05 Sep 2023 AP01 Appointment of Mr Jonathan Robert Bailie as a director on 29 August 2023
05 Sep 2023 AP01 Appointment of Mr Nicholas Charles Mcleod-Clarke as a director on 29 August 2023
05 Sep 2023 TM01 Termination of appointment of Ann Lindsay Roughead as a director on 29 August 2023
05 Sep 2023 TM01 Termination of appointment of Jonathan Robert Jesty as a director on 29 August 2023
08 Mar 2023 PSC05 Change of details for Ccla Investment Management Limited as a person with significant control on 25 July 2022
13 Feb 2023 AP01 Appointment of Mr Jasper Luke Berens as a director on 9 February 2023
18 Nov 2022 AA Full accounts made up to 31 March 2022
19 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
05 Sep 2022 CH01 Director's details changed for Mrs Elizabeth Cecilia Sheldon on 31 August 2022
25 Jul 2022 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4ET to 1 Angel Lane London EC4R 3AB on 25 July 2022
23 Nov 2021 AP01 Appointment of Mr David Sloper as a director on 17 November 2021
23 Nov 2021 TM01 Termination of appointment of Peter Hugh Smith as a director on 17 November 2021
02 Nov 2021 AA Full accounts made up to 31 March 2021
19 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
04 Jun 2021 TM01 Termination of appointment of Andrew John Robinson as a director on 1 June 2021
04 Jun 2021 TM01 Termination of appointment of James Edward Briscoe Bevan as a director on 1 June 2021
04 Jun 2021 TM01 Termination of appointment of Glenn Martin Newson as a director on 1 June 2021
04 Jun 2021 TM01 Termination of appointment of Christine Elaine Johnson as a director on 1 June 2021
26 Oct 2020 AA Full accounts made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
14 Jul 2020 TM01 Termination of appointment of John Hartley Tattersall as a director on 8 July 2020