ABSOLUTE FUND MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4PX

Company number 03557144
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address UNIT 10, 1 LUKE STREET, LONDON, UNITED KINGDOM, EC2A 4PX
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 12,000 ; Registered office address changed from Unit 2 14 Weller Street London SE11 1QU to Unit 10 1 Luke Street London EC2A 4PX on 15 December 2015. The most likely internet sites of ABSOLUTE FUND MANAGEMENT LIMITED are www.absolutefundmanagement.co.uk, and www.absolute-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Fund Management Limited is a Private Limited Company. The company registration number is 03557144. Absolute Fund Management Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of Absolute Fund Management Limited is Unit 10 1 Luke Street London United Kingdom Ec2a 4px. . DERRINGTONS LIMITED is a Secretary of the company. ATKINSON, Simon is a Director of the company. HOVENDEN, Charles Brian is a Director of the company. MELNIK, David is a Director of the company. Secretary ALDOUS, Christopher Michael has been resigned. Secretary KING, Jason has been resigned. Secretary BURNETT RAE & COMPANY LIMITED has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director ALDOUS, Christopher Michael has been resigned. Director ROBINSON, Rupert Guy has been resigned. Director WERNHAM, Richard Stephen has been resigned. Director WHEELER, Andrew Nicholas has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 28 March 2008
Director
ATKINSON, Simon
Appointed Date: 07 July 2011
64 years old
Director
HOVENDEN, Charles Brian
Appointed Date: 01 May 1998
64 years old
Director
MELNIK, David
Appointed Date: 03 December 2008
94 years old

Resigned Directors

Secretary
ALDOUS, Christopher Michael
Resigned: 31 May 2001
Appointed Date: 26 February 2001
Secretary
KING, Jason
Resigned: 28 March 2008
Appointed Date: 01 March 2005
Secretary
BURNETT RAE & COMPANY LIMITED
Resigned: 28 February 2005
Appointed Date: 31 May 2001
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 01 January 2001
Appointed Date: 01 May 1998
Director
ALDOUS, Christopher Michael
Resigned: 06 March 2007
Appointed Date: 01 May 1998
66 years old
Director
ROBINSON, Rupert Guy
Resigned: 03 December 2008
Appointed Date: 23 October 2001
59 years old
Director
WERNHAM, Richard Stephen
Resigned: 04 July 2008
Appointed Date: 06 September 2001
72 years old
Director
WHEELER, Andrew Nicholas
Resigned: 30 June 2012
Appointed Date: 11 June 2007
62 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998

ABSOLUTE FUND MANAGEMENT LIMITED Events

02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
13 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 12,000
15 Dec 2015
Registered office address changed from Unit 2 14 Weller Street London SE11 1QU to Unit 10 1 Luke Street London EC2A 4PX on 15 December 2015
15 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 12,000
07 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 104 more events
13 Nov 1998
New director appointed
13 Nov 1998
New director appointed
13 Nov 1998
Registered office changed on 13/11/98 from: the glassmill 1 battersea bridge road, london SW11 3BG
13 Nov 1998
Director resigned
01 May 1998
Incorporation

ABSOLUTE FUND MANAGEMENT LIMITED Charges

5 September 2007
Rent deposit deed
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: All monies from time to time standing to the credit of the…
15 January 2004
Charge of deposit
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £50,000 credited to account…
15 January 2004
Debenture
Delivered: 29 January 2004
Status: Satisfied on 13 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2003
Rent deposit deed
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Mnopf Trustees Limited
Description: The company's interest in the deposit account.
20 January 2003
Charge over deposits
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited or to be…

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