CAMBRIDGE FUND MANAGERS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1LS

Company number SC090948
Status Active
Incorporation Date 14 December 1984
Company Type Private Limited Company
Address 58 FREDERICK STREET, EDINBURGH, EH2 1LS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CAMBRIDGE FUND MANAGERS LIMITED are www.cambridgefundmanagers.co.uk, and www.cambridge-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Cambridge Fund Managers Limited is a Private Limited Company. The company registration number is SC090948. Cambridge Fund Managers Limited has been working since 14 December 1984. The present status of the company is Active. The registered address of Cambridge Fund Managers Limited is 58 Frederick Street Edinburgh Eh2 1ls. . TAYLOR, Annabelle Melissa is a Secretary of the company. COTTRELL, Henry William Campbell is a Director of the company. Secretary COTTRELL, Emma Caroline has been resigned. Secretary COTTRELL, Henry William Campbell has been resigned. Secretary LE SUEUR, Jeremy Rondel has been resigned. Director COTTRELL, Elizabeth Clarinda has been resigned. Director FOSH, Matthew Kailey has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TAYLOR, Annabelle Melissa
Appointed Date: 29 June 2011

Director

Resigned Directors

Secretary
COTTRELL, Emma Caroline
Resigned: 25 February 2011
Appointed Date: 25 April 2000

Secretary
COTTRELL, Henry William Campbell
Resigned: 25 April 2000

Secretary
LE SUEUR, Jeremy Rondel
Resigned: 29 June 2011
Appointed Date: 25 February 2011

Director
COTTRELL, Elizabeth Clarinda
Resigned: 17 December 1992
103 years old

Director
FOSH, Matthew Kailey
Resigned: 25 April 2000
Appointed Date: 16 December 1992
68 years old

Persons With Significant Control

Mr Henry William Campbell Cottrell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE FUND MANAGERS LIMITED Events

04 Apr 2017
Full accounts made up to 31 December 2016
03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
19 May 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 25,000

16 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 25,000

...
... and 77 more events
04 Feb 1987
Accounts for a small company made up to 31 December 1985

04 Feb 1987
Return made up to 15/04/86; full list of members

26 Aug 1986
Company name changed caledon investment management li mited\certificate issued on 26/08/86

30 Jul 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

30 Jul 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights