CCLA FUND MANAGERS LIMITED: Filings

  • Overview

    Company NameCCLA FUND MANAGERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08735639
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CCLA FUND MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Sam Fuschillo as a director on Feb 02, 2026

    2 pagesAP01

    Termination of appointment of David Sloper as a director on Feb 02, 2026

    1 pagesTM01

    Appointment of Mr Jasveer Singh as a director on Feb 02, 2026

    2 pagesAP01

    Appointment of Jupiter Asset Management Limited as a secretary on Feb 02, 2026

    2 pagesAP04

    Termination of appointment of Jasper Luke Berens as a director on Feb 02, 2026

    1 pagesTM01

    Termination of appointment of Marcelina Mochalska as a secretary on Feb 02, 2026

    1 pagesTM02

    Full accounts made up to Mar 31, 2025

    31 pagesAA

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    30 pagesAA

    Appointment of Miss Marcelina Mochalska as a secretary on Oct 14, 2024

    2 pagesAP03

    Termination of appointment of Jacqueline Elizabeth Fox as a secretary on Oct 14, 2024

    1 pagesTM02

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Rebecca Shelley Fuller as a director on Apr 01, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    28 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Richard Miles Andrew Horlick as a director on Oct 06, 2023

    1 pagesTM01

    Appointment of Mr Jonathan Robert Bailie as a director on Aug 29, 2023

    2 pagesAP01

    Appointment of Mr Nicholas Charles Mcleod-Clarke as a director on Aug 29, 2023

    2 pagesAP01

    Termination of appointment of Ann Lindsay Roughead as a director on Aug 29, 2023

    1 pagesTM01

    Termination of appointment of Jonathan Robert Jesty as a director on Aug 29, 2023

    1 pagesTM01

    Change of details for Ccla Investment Management Limited as a person with significant control on Jul 25, 2022

    2 pagesPSC05

    Appointment of Mr Jasper Luke Berens as a director on Feb 09, 2023

    2 pagesAP01

    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