RANMORE FUND MANAGEMENT LTD
COBHAM BLUEALPHA INVESTMENT ADVISORY LIMITED BLUE ALPHA INVESTMENT ADVISORY LIMITED BLUE BAY INVESTMENT ADVISORY LIMITED

Hellopages » Surrey » Elmbridge » KT11 3EP

Company number 06477512
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, KT11 3EP
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Kevin Peter Williams as a director on 8 February 2017. The most likely internet sites of RANMORE FUND MANAGEMENT LTD are www.ranmorefundmanagement.co.uk, and www.ranmore-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.7 miles; to Feltham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranmore Fund Management Ltd is a Private Limited Company. The company registration number is 06477512. Ranmore Fund Management Ltd has been working since 18 January 2008. The present status of the company is Active. The registered address of Ranmore Fund Management Ltd is Coveham House Downside Bridge Road Cobham Kt11 3ep. . SABLE SECRETARIES LIMITED is a Secretary of the company. BEVAN, Hywel Richard is a Director of the company. PECHE, Sean is a Director of the company. Secretary SABLE ACCOUNTING LIMITED has been resigned. Director ALLSOP, Timothy has been resigned. Director PITT, Richard has been resigned. Director WILLIAMS, Kevin Peter has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
SABLE SECRETARIES LIMITED
Appointed Date: 23 April 2012
Director
BEVAN, Hywel Richard
Appointed Date: 08 February 2017
43 years old
Director
PECHE, Sean
Appointed Date: 18 January 2008
54 years old

Resigned Directors

Secretary
SABLE ACCOUNTING LIMITED
Resigned: 23 April 2012
Appointed Date: 18 January 2008
Director
ALLSOP, Timothy
Resigned: 08 February 2017
Appointed Date: 29 October 2014
67 years old
Director
PITT, Richard
Resigned: 29 October 2014
Appointed Date: 19 April 2008
58 years old
Director
WILLIAMS, Kevin Peter
Resigned: 08 February 2017
Appointed Date: 25 August 2015
55 years old

Persons With Significant Control

Kevin Williams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sean Philip Peche
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

RANMORE FUND MANAGEMENT LTD Events

13 Mar 2017
Full accounts made up to 31 December 2016
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Feb 2017
Termination of appointment of Kevin Peter Williams as a director on 8 February 2017
13 Feb 2017
Termination of appointment of Timothy Allsop as a director on 8 February 2017
10 Feb 2017
Appointment of Mr Hywel Richard Bevan as a director on 8 February 2017
...
... and 41 more events
19 May 2008
Director appointed mr richard pitt
04 Feb 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
31 Jan 2008
Memorandum and Articles of Association
25 Jan 2008
Company name changed blue bay investment advisory lim ited\certificate issued on 25/01/08
18 Jan 2008
Incorporation

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