CONNECTION CAPITAL FUND MANAGERS LIMITED
BIRMINGHAM HOTBED FUND MANAGERS LIMITED SECKLOE 189 LIMITED

Hellopages » West Midlands » Birmingham » B3 2HJ

Company number 04966087
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 50,000 . The most likely internet sites of CONNECTION CAPITAL FUND MANAGERS LIMITED are www.connectioncapitalfundmanagers.co.uk, and www.connection-capital-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connection Capital Fund Managers Limited is a Private Limited Company. The company registration number is 04966087. Connection Capital Fund Managers Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Connection Capital Fund Managers Limited is One Eleven Edmund Street Birmingham West Midlands B3 2hj. . GATELEY SECRETARIES LIMITED is a Secretary of the company. DALE, Bernard John is a Director of the company. HEARD, Susan Gilmore is a Director of the company. MADDEN, Claire Estelle is a Director of the company. MITCHELL, Darren Paul is a Director of the company. Secretary COX, Helen Louise has been resigned. Secretary ZANT BOER, Ian has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director EMARY, Simon Paul has been resigned. Director HAWKES, Peter Michael has been resigned. Director LAUBER, Mark Karl has been resigned. Director POPE, Russell Charles has been resigned. Director ROBINS, Gary John has been resigned. Director ROBINS, Gary John has been resigned. Director SINCLAIR, Helen Rachelle has been resigned. Director SWIFT, Roger Alistair has been resigned. Director WHITE, William James has been resigned. Director ZANT-BOER, Ian has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 22 February 2012
Director
DALE, Bernard John
Appointed Date: 22 February 2012
61 years old
Director
HEARD, Susan Gilmore
Appointed Date: 29 March 2012
65 years old
Director
MADDEN, Claire Estelle
Appointed Date: 22 February 2012
56 years old
Director
MITCHELL, Darren Paul
Appointed Date: 29 January 2015
52 years old

Resigned Directors

Secretary
COX, Helen Louise
Resigned: 03 February 2012
Appointed Date: 15 June 2006
Secretary
ZANT BOER, Ian
Resigned: 30 September 2005
Appointed Date: 10 February 2004
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 17 November 2003
Secretary
EMW SECRETARIES LIMITED
Resigned: 15 June 2006
Appointed Date: 30 September 2005
Secretary
EMW SECRETARIES LIMITED
Resigned: 10 February 2004
Appointed Date: 20 November 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 20 November 2003
Appointed Date: 17 November 2003
Director
EMARY, Simon Paul
Resigned: 06 February 2005
Appointed Date: 10 February 2004
63 years old
Director
HAWKES, Peter Michael
Resigned: 22 February 2012
Appointed Date: 01 September 2011
70 years old
Director
LAUBER, Mark Karl
Resigned: 22 February 2012
Appointed Date: 13 April 2011
60 years old
Director
POPE, Russell Charles
Resigned: 19 September 2011
Appointed Date: 13 April 2011
61 years old
Director
ROBINS, Gary John
Resigned: 27 September 2011
Appointed Date: 05 September 2008
68 years old
Director
ROBINS, Gary John
Resigned: 02 July 2008
Appointed Date: 10 February 2004
68 years old
Director
SINCLAIR, Helen Rachelle
Resigned: 09 December 2008
Appointed Date: 21 April 2006
59 years old
Director
SWIFT, Roger Alistair
Resigned: 30 November 2006
Appointed Date: 16 December 2005
58 years old
Director
WHITE, William James
Resigned: 09 December 2008
Appointed Date: 21 April 2006
82 years old
Director
ZANT-BOER, Ian
Resigned: 08 June 2011
Appointed Date: 22 January 2009
72 years old
Director
EMW DIRECTORS LIMITED
Resigned: 10 February 2004
Appointed Date: 20 November 2003

Persons With Significant Control

Hotbed Portfolio Managers Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNECTION CAPITAL FUND MANAGERS LIMITED Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Sep 2016
Full accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 50,000
04 Dec 2015
Director's details changed for Ms Claire Estelle Madden on 1 November 2015
04 Dec 2015
Director's details changed for Mr Darren Paul Mitchell on 1 October 2015
...
... and 105 more events
01 Dec 2003
Secretary resigned
01 Dec 2003
Director resigned
01 Dec 2003
New director appointed
01 Dec 2003
New secretary appointed
17 Nov 2003
Incorporation

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