FLETCHER KING INVESTMENT MANAGEMENT PLC
LONDON

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Company number 05862811
Status Active
Incorporation Date 30 June 2006
Company Type Public Limited Company
Address 61 CONDUIT STREET, LONDON, W1S 2GB
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 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of FLETCHER KING INVESTMENT MANAGEMENT PLC are www.fletcherkinginvestmentmanagement.co.uk, and www.fletcher-king-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Fletcher King Investment Management Plc is a Public Limited Company. The company registration number is 05862811. Fletcher King Investment Management Plc has been working since 30 June 2006. The present status of the company is Active. The registered address of Fletcher King Investment Management Plc is 61 Conduit Street London W1s 2gb. . BAILEY, Peter Edwin is a Secretary of the company. BAILEY, Peter Edwin is a Director of the company. FLETCHER, David Jonathan Richard is a Director of the company. GOODE, Richard Eric Greenway is a Director of the company. Secretary CROWCROFT, Christopher Rhodes has been resigned. Secretary ROBERTSON, James Andrew Stuart has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Director CROWCROFT, Christopher Rhodes has been resigned. Director ROBERTSON, James Andrew Stuart has been resigned. Director BOODLE HATFIELD NOMINEES LIMITED has been resigned. Director BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BAILEY, Peter Edwin
Appointed Date: 23 April 2009
Director
BAILEY, Peter Edwin
Appointed Date: 23 April 2009
57 years old
Director
FLETCHER, David Jonathan Richard
Appointed Date: 30 June 2006
83 years old
Director
GOODE, Richard Eric Greenway
Appointed Date: 30 June 2006
72 years old

Resigned Directors

Secretary
CROWCROFT, Christopher Rhodes
Resigned: 18 June 2007
Appointed Date: 30 June 2006
Secretary
ROBERTSON, James Andrew Stuart
Resigned: 23 April 2009
Appointed Date: 18 June 2007
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 05 July 2006
Appointed Date: 30 June 2006
Director
CROWCROFT, Christopher Rhodes
Resigned: 30 October 2007
Appointed Date: 25 August 2006
66 years old
Director
ROBERTSON, James Andrew Stuart
Resigned: 12 December 2008
Appointed Date: 18 June 2007
72 years old
Director
BOODLE HATFIELD NOMINEES LIMITED
Resigned: 05 July 2006
Appointed Date: 30 June 2006
Director
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 05 July 2006
Appointed Date: 30 June 2006

FLETCHER KING INVESTMENT MANAGEMENT PLC Events

26 Sep 2016
Full accounts made up to 30 April 2016
19 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Sep 2015
Full accounts made up to 30 April 2015
28 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100,000
04 Nov 2014
Full accounts made up to 30 April 2014
...
... and 41 more events
14 Jul 2006
Secretary resigned;director resigned
14 Jul 2006
Director resigned
14 Jul 2006
Resolutions
  • RES13 ‐ Shares allotted 05/07/06
14 Jul 2006
Ad 05/07/06--------- £ si 49998@1=49998 £ ic 2/50000
30 Jun 2006
Incorporation

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