TARGET FUND MANAGERS LIMITED: Filings

  • Overview

    Company NameTARGET FUND MANAGERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC548164
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TARGET FUND MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Nov 25, 2025

    • Capital: GBP 401,020.00
    10 pagesSH06

    Appointment of Mr Alastair Ian Murray as a director on Dec 11, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Purchase of own shares.

    4 pagesSH03

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2025

    29 pagesAA

    Appointment of Mr James Kenneth Mackenzie as a director on May 29, 2025

    2 pagesAP01

    Appointment of Mr John William Mackenzie as a director on May 29, 2025

    2 pagesAP01

    Termination of appointment of Stanley Gordon Bland as a director on May 29, 2025

    1 pagesTM01

    Termination of appointment of David Kemlo Laing as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Robert Malcolm Naish as a director on Sep 24, 2024

    2 pagesAP01

    Full accounts made up to Apr 30, 2024

    30 pagesAA

    Full accounts made up to Apr 30, 2023

    29 pagesAA

    Confirmation statement made on Oct 18, 2023 with updates

    12 pagesCS01

    Memorandum and Articles of Association

    35 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Angela Mackenzie on Apr 14, 2023

    2 pagesCH01

    Director's details changed for Kenneth Macangus Mackenzie on Apr 14, 2023

    2 pagesCH01

    Director's details changed for Mr John Marcus Flannelly on Apr 14, 2023

    2 pagesCH01

    Termination of appointment of Tiahna Mathieson as a director on Jan 31, 2023

    1 pagesTM01

    Full accounts made up to Apr 30, 2022

    27 pagesAA

    Confirmation statement made on Oct 18, 2022 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