RGI FUND MANAGEMENT LIMITED: Filings

  • Overview

    Company NameRGI FUND MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC125817
    JurisdictionScotland
    Date of Creation

    What are the latest filings for RGI FUND MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Liontrust Global Holdings Limited as a person with significant control on Jun 30, 2026

    2 pagesPSC05

    Change of details for River Global Holdings Limited as a person with significant control on Jul 01, 2026

    2 pagesPSC05

    Appointment of Sally Buckmaster as a secretary on Jun 30, 2026

    2 pagesAP03

    Termination of appointment of Peter Archibald Mckellar as a director on Jun 30, 2026

    1 pagesTM01

    Termination of appointment of Gary Robert Marshall as a director on Jun 30, 2026

    1 pagesTM01

    Termination of appointment of Susan Dorward as a director on Jun 30, 2026

    1 pagesTM01

    Termination of appointment of Graham Hugh Campbell as a director on Jun 30, 2026

    1 pagesTM01

    Appointment of Mr Martin Kearney as a director on Jun 30, 2026

    2 pagesAP01

    Appointment of Mr Edward Jonathan Frank Catton as a director on Jun 30, 2026

    2 pagesAP01

    Current accounting period extended from Sep 30, 2026 to Mar 31, 2027

    1 pagesAA01

    Registered office address changed from 19 Charlotte Square Edinburgh EH2 4DF to 24/25 Charlotte Square Edinburgh EH2 4ET on Jul 02, 2026

    1 pagesAD01

    Full accounts made up to Sep 30, 2025

    23 pagesAA

    Registered office address changed from 7 Castle Street Edinburgh EH2 3AH to 19 Charlotte Square Edinburgh EH2 4DF on Jan 19, 2026

    1 pagesAD01

    Certificate of change of name

    Company name changed svm asset management LIMITED\certificate issued on 19/01/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2026

    Change of name notice

    CONNOT

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2025

    RES15

    Appointment of Mr Graham Hugh Campbell as a director on Aug 12, 2025

    2 pagesAP01

    Appointment of Mr Peter Archibald Mckellar as a director on Aug 12, 2025

    2 pagesAP01

    Confirmation statement made on Sep 04, 2025 with no updates

    3 pagesCS01

    Notification of River Global Holdings Limited as a person with significant control on Jul 28, 2025

    2 pagesPSC02

    Cessation of Svm Asset Management Holdings Limited as a person with significant control on Jul 28, 2025

    1 pagesPSC07

    Termination of appointment of Alexander Charles Hoctor-Duncan as a director on Jun 30, 2025

    1 pagesTM01

    Termination of appointment of Philip Douglas William Jones as a director on Jun 30, 2025

    1 pagesTM01

    Full accounts made up to Sep 30, 2024

    21 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    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