FORESTER FUND MANAGEMENT LIMITED
BROMLEY TUNBRIDGE WELLS EQUITABLE INVESTMENTS COMPANY LIMITED

Hellopages » Greater London » Bromley » BR2 9BF

Company number 04315370
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address FORESTERS HOUSE, 2 CROMWELL AVENUE, BROMLEY, BR2 9BF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Resolutions RES13 ‐ Bulk xfer agreement 19/12/2016 ; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FORESTER FUND MANAGEMENT LIMITED are www.foresterfundmanagement.co.uk, and www.forester-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Forester Fund Management Limited is a Private Limited Company. The company registration number is 04315370. Forester Fund Management Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Forester Fund Management Limited is Foresters House 2 Cromwell Avenue Bromley Br2 9bf. . ROSE, Jason Christopher is a Secretary of the company. ALLISON, Euan Thomas is a Director of the company. CHRISTOPHERS, Michael is a Director of the company. FREEBOROUGH, Richard Malcolm is a Director of the company. GARCIA, Anthony Michael is a Director of the company. GRANVILLE, Michael Robert is a Director of the company. REABURN, Paul Douglas is a Director of the company. YOUNG, John Todd is a Director of the company. Secretary ALLFORD, Simon John has been resigned. Secretary ALLFORD, Simon John has been resigned. Secretary BARROW, Jennifer Florence has been resigned. Secretary HYDE, Michael John has been resigned. Director ADIE, Andrew James has been resigned. Director ADIE, Andrew James has been resigned. Director ALLFORD, Simon John has been resigned. Director BOLTON, Michael John has been resigned. Director BORNOR, David Roy has been resigned. Director BORNOR, David Roy has been resigned. Director BROWN, Andrew Martin has been resigned. Director HYDE, Michael John has been resigned. Director KIRKLAND, Nicholas Charles has been resigned. Director MCAUSLAND, Graeme Stewart has been resigned. Director MOHASCI, George Stephen has been resigned. Director WHITE, David Ian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROSE, Jason Christopher
Appointed Date: 10 January 2014
Director
ALLISON, Euan Thomas
Appointed Date: 03 April 2013
67 years old
Director
CHRISTOPHERS, Michael
Appointed Date: 03 April 2013
83 years old
Director
FREEBOROUGH, Richard Malcolm
Appointed Date: 01 July 2014
83 years old
Director
GARCIA, Anthony Michael
Appointed Date: 20 November 2014
62 years old
Director
GRANVILLE, Michael Robert
Appointed Date: 03 April 2013
79 years old
Director
REABURN, Paul Douglas
Appointed Date: 03 April 2013
68 years old
Director
YOUNG, John Todd
Appointed Date: 01 July 2013
68 years old

Resigned Directors

Secretary
ALLFORD, Simon John
Resigned: 10 January 2014
Appointed Date: 03 April 2013
Secretary
ALLFORD, Simon John
Resigned: 03 September 2009
Appointed Date: 01 July 2004
Secretary
BARROW, Jennifer Florence
Resigned: 03 April 2013
Appointed Date: 03 September 2009
Secretary
HYDE, Michael John
Resigned: 01 July 2004
Appointed Date: 01 November 2001
Director
ADIE, Andrew James
Resigned: 03 April 2013
Appointed Date: 01 November 2011
64 years old
Director
ADIE, Andrew James
Resigned: 20 September 2011
Appointed Date: 20 September 2011
64 years old
Director
ALLFORD, Simon John
Resigned: 03 April 2013
Appointed Date: 01 July 2004
63 years old
Director
BOLTON, Michael John
Resigned: 23 July 2015
Appointed Date: 03 April 2013
75 years old
Director
BORNOR, David Roy
Resigned: 31 October 2011
Appointed Date: 01 September 2008
60 years old
Director
BORNOR, David Roy
Resigned: 08 August 2008
Appointed Date: 08 August 2008
60 years old
Director
BROWN, Andrew Martin
Resigned: 03 April 2013
Appointed Date: 01 September 2008
70 years old
Director
HYDE, Michael John
Resigned: 01 July 2004
Appointed Date: 01 November 2001
77 years old
Director
KIRKLAND, Nicholas Charles
Resigned: 23 July 2015
Appointed Date: 27 January 2015
68 years old
Director
MCAUSLAND, Graeme Stewart
Resigned: 13 December 2013
Appointed Date: 01 November 2001
60 years old
Director
MOHASCI, George Stephen
Resigned: 01 July 2014
Appointed Date: 03 April 2013
74 years old
Director
WHITE, David Ian
Resigned: 01 September 2008
Appointed Date: 01 November 2001
66 years old

Persons With Significant Control

Forester Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORESTER FUND MANAGEMENT LIMITED Events

25 Jan 2017
Resolutions
  • RES13 ‐ Bulk xfer agreement 19/12/2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 May 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 3,000,000
28 Jul 2015
Termination of appointment of Nicholas Charles Kirkland as a director on 23 July 2015
...
... and 121 more events
07 Jun 2002
Ad 29/05/02--------- £ si 51000@1=51000 £ ic 1000/52000
07 Jun 2002
Nc inc already adjusted 21/05/02
07 Jun 2002
Resolutions
  • RES13 ‐ Sell 51000 shares 12/04/02
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.
07 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2001
Incorporation

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