FSE FUND MANAGERS LIMITED
CAMBERLEY SOUTH EAST FUND MANAGERS LIMITED

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Company number 05644712
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address RIVERSIDE HOUSE 4 MEADOWS BUSINESS PARK STATION APPROACH, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Appointment of Mr Liam Rory Earley as a director on 15 August 2016. The most likely internet sites of FSE FUND MANAGERS LIMITED are www.fsefundmanagers.co.uk, and www.fse-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bagshot Rail Station is 4.4 miles; to Ash Vale Rail Station is 4.9 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fse Fund Managers Limited is a Private Limited Company. The company registration number is 05644712. Fse Fund Managers Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Fse Fund Managers Limited is Riverside House 4 Meadows Business Park Station Approach Blackwater Camberley Surrey Gu17 9ab. . HUXFORD, Dale is a Secretary of the company. BURCH, Mark Lowrie is a Director of the company. EARLEY, Liam Rory is a Director of the company. JONES, Kevan Alan is a Director of the company. RIGBY, Martin Paul is a Director of the company. SILVESTER, Julie Elizabeth is a Director of the company. SPENCER, Robert John is a Director of the company. Secretary EDWARDS, James Robert Glover has been resigned. Secretary EDWARDS, James Robert Glover has been resigned. Secretary NEAL, Jonathan Richard has been resigned. Director BUFTON, Alan Lewis has been resigned. Director BURCH, Mark Lowrie has been resigned. Director GOODSELL, Sally Ann has been resigned. Director GOODSELL, Sally Ann has been resigned. Director JONES, Kevan Alan has been resigned. Director NEAL, Jonathan Richard has been resigned. Director O'NEILL, John Paul has been resigned. Director SPENCER, Robert John has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
HUXFORD, Dale
Appointed Date: 14 October 2014
Director
BURCH, Mark Lowrie
Appointed Date: 31 March 2016
69 years old
Director
EARLEY, Liam Rory
Appointed Date: 15 August 2016
67 years old
Director
JONES, Kevan Alan
Appointed Date: 02 November 2012
65 years old
Director
RIGBY, Martin Paul
Appointed Date: 20 May 2009
70 years old
Director
SILVESTER, Julie Elizabeth
Appointed Date: 14 February 2011
54 years old
Director
SPENCER, Robert John
Appointed Date: 02 February 2010
76 years old

Resigned Directors

Secretary
EDWARDS, James Robert Glover
Resigned: 13 October 2014
Appointed Date: 01 December 2012
Secretary
EDWARDS, James Robert Glover
Resigned: 30 June 2008
Appointed Date: 05 December 2005
Secretary
NEAL, Jonathan Richard
Resigned: 30 November 2012
Appointed Date: 01 July 2008
Director
BUFTON, Alan Lewis
Resigned: 02 August 2006
Appointed Date: 05 December 2005
64 years old
Director
BURCH, Mark Lowrie
Resigned: 17 November 2008
Appointed Date: 05 February 2007
69 years old
Director
GOODSELL, Sally Ann
Resigned: 31 May 2012
Appointed Date: 02 February 2010
68 years old
Director
GOODSELL, Sally Ann
Resigned: 02 February 2010
Appointed Date: 05 December 2005
68 years old
Director
JONES, Kevan Alan
Resigned: 21 January 2011
Appointed Date: 18 October 2010
65 years old
Director
NEAL, Jonathan Richard
Resigned: 30 November 2012
Appointed Date: 20 May 2009
63 years old
Director
O'NEILL, John Paul
Resigned: 04 February 2009
Appointed Date: 10 October 2008
77 years old
Director
SPENCER, Robert John
Resigned: 02 February 2010
Appointed Date: 05 December 2005
76 years old

Persons With Significant Control

Fse C.I.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FSE FUND MANAGERS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Aug 2016
Appointment of Mr Liam Rory Earley as a director on 15 August 2016
31 Mar 2016
Appointment of Mr Mark Lowrie Burch as a director on 31 March 2016
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 74,001
...
... and 77 more events
10 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006
Director resigned
10 Oct 2006
Accounting reference date shortened from 31/12/06 to 31/03/06
15 May 2006
Location of register of members
05 Dec 2005
Incorporation

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