CCLA FUND MANAGERS LIMITED
LONDON CCLA FM LIMITED

Hellopages » City of London » City of London » EC4V 4ET
Company number 08735639
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4ET
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2,700,000 . The most likely internet sites of CCLA FUND MANAGERS LIMITED are www.cclafundmanagers.co.uk, and www.ccla-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccla Fund Managers Limited is a Private Limited Company. The company registration number is 08735639. Ccla Fund Managers Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Ccla Fund Managers Limited is Senator House 85 Queen Victoria Street London Ec4v 4et. . FOX, Jacqueline Elizabeth is a Secretary of the company. BEVAN, James Edward Briscoe is a Director of the company. MCMILLAN, Adrian David Graeme is a Director of the company. QUICKE, Michael Francis is a Director of the company. ROBINSON, Andrew John is a Director of the company. Director PETERS, Colin John has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
FOX, Jacqueline Elizabeth
Appointed Date: 16 October 2013
Director
BEVAN, James Edward Briscoe
Appointed Date: 16 October 2013
65 years old
Director
MCMILLAN, Adrian David Graeme
Appointed Date: 16 October 2013
64 years old
Director
QUICKE, Michael Francis
Appointed Date: 16 October 2013
69 years old
Director
ROBINSON, Andrew John
Appointed Date: 16 October 2013
63 years old

Resigned Directors

Director
PETERS, Colin John
Resigned: 30 June 2015
Appointed Date: 16 October 2013
68 years old

Persons With Significant Control

Ccla Investment Management Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CCLA FUND MANAGERS LIMITED Events

31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
30 Sep 2016
Full accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,700,000
13 Jul 2015
Full accounts made up to 31 March 2015
09 Jul 2015
Termination of appointment of Colin John Peters as a director on 30 June 2015
...
... and 3 more events
17 Jul 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-17
17 Jul 2014
Change of name with request to seek comments from relevant body
17 Jul 2014
Change of name notice
05 Jun 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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