NEW GENERATION HALDANE FUND MANAGEMENT LIMITED
Overview
| Company Name | NEW GENERATION HALDANE FUND MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03592377 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW GENERATION HALDANE FUND MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is NEW GENERATION HALDANE FUND MANAGEMENT LIMITED located?
| Registered Office Address | 91 Gower Street London WC1E 6AB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW GENERATION HALDANE FUND MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW GENERATION HENDERSON FUND MANAGEMENT LIMITED | Dec 12, 2005 | Dec 12, 2005 |
| EDEN CAPITAL LIMITED | Oct 27, 1998 | Oct 27, 1998 |
| MEMORYWATCH ENTERPRISES LIMITED | Jul 03, 1998 | Jul 03, 1998 |
What are the latest accounts for NEW GENERATION HALDANE FUND MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for NEW GENERATION HALDANE FUND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Jul 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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legacy | 6 pages | MG01 | ||||||||||||||
Full accounts made up to Sep 30, 2011 | 13 pages | AA | ||||||||||||||
Annual return made up to Jul 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mrs Eve Caroline Henderson as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Angus Henderson as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Angus Henderson as a director | 2 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2010 | 13 pages | AA | ||||||||||||||
Annual return made up to Jul 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Thomas Alexander Gavin Henderson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for The Hon Angus George Henderson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 21, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Sep 30, 2008 | 13 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Sep 30, 2007 | 13 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Certificate of change of name Company name changed new generation henderson fund ma nagement LIMITED\certificate issued on 20/08/07 | 2 pages | CERTNM | ||||||||||||||
Who are the officers of NEW GENERATION HALDANE FUND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Eve Caroline | Director | Pelham Crescent SW7 2NR London 25 England | England | French | Stockbroker | 159189940001 | ||||
| HENDERSON, Thomas Alexander Gavin | Director | Barnsley Park GL7 5EG Cirencester Gloucestershire | England | British | Fund Manager | 59522460003 | ||||
| HENDERSON, Angus George, The Hon | Secretary | Middle Leaze Farm SN6 7PS Coleshill Oxfordshire | British | 40278850004 | ||||||
| HENDERSON, Thomas Alexander Gavin | Secretary | Barnsley Park GL7 5EG Cirencester Gloucestershire | British | Fund Manager | 59522460003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HENDERSON, Angus George, The Hon | Director | Middle Leaze Farm SN6 7PS Coleshill Oxfordshire | United Kingdom | British | Equity Trader | 40278850004 | ||||
| MCDONALD, John Richard Thomas | Director | 23 Milner Street SW3 2QD London | British | Investment Analyst | 54504790001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does NEW GENERATION HALDANE FUND MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Licence deposit deed | Created On Jun 19, 2012 Delivered On Jun 21, 2012 | Outstanding | Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in all the monies standing to the credit of the account including all interest accruing to the account. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Nov 10, 1998 Delivered On Nov 12, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a lease dated 10 november 1998 | |
Short particulars To a deposit of £44,062.50 in an account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0