FUTURITY FUND MANAGERS LIMITED
HOUSE 14 BENNETTS HILL

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Company number 03438942
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address C/O HATHAWAY INVESTMENT, MANAGEMENT LTD GROSVENOR, HOUSE 14 BENNETTS HILL, BIRMINGHAM, B2 5RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of FUTURITY FUND MANAGERS LIMITED are www.futurityfundmanagers.co.uk, and www.futurity-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futurity Fund Managers Limited is a Private Limited Company. The company registration number is 03438942. Futurity Fund Managers Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of Futurity Fund Managers Limited is C O Hathaway Investment Management Ltd Grosvenor House 14 Bennetts Hill Birmingham B2 5rs. . ENGLEFIELD, Stuart Robert George is a Secretary of the company. ENGLEFIELD, Graham Andrew John is a Director of the company. ENGLEFIELD, Stuart Robert George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ENGLEFIELD, Stuart Robert George
Appointed Date: 24 September 1997
Director
ENGLEFIELD, Graham Andrew John
Appointed Date: 24 September 1997
63 years old
Director
ENGLEFIELD, Stuart Robert George
Appointed Date: 24 September 1997
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Persons With Significant Control

Hathaway Investment Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUTURITY FUND MANAGERS LIMITED Events

17 Oct 2016
Accounts for a dormant company made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
17 Oct 2015
Accounts for a dormant company made up to 30 September 2015
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 Sep 2015
Director's details changed for Stuart Robert George Englefield on 24 September 2015
...
... and 38 more events
25 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Aug 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Sep 1997
Secretary resigned
24 Sep 1997
Incorporation

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