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FUND ADVISORS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fund Advisors (uk) Limited. The company was founded 33 years ago and was given the registration number 02565080. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:FUND ADVISORS (UK) LIMITED
Company Number:02565080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:62 Wilson Street, London, EC2A 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director-Active
Allerston 1 Birchwood Avenue, Tunbridge Wells, TN4 0UE

Secretary24 March 1992Active
4 Bullers Wood Drive, Chislehurst, BR7 5LS

Secretary01 January 2006Active
Flat 4, 5-9 Linden Gardens, London, W2 4HJ

Secretary07 July 2003Active
3a Greycoat Gardens, Greycoat Street, London, SW1P 2QA

Secretary19 February 2003Active
62 Wilson Street, London, EC2A 2BU

Corporate Secretary-Active
4 Bullers Wood Drive, Chislehurst, BR7 5LS

Director01 September 2007Active
Flat 4, 5-9 Linden Gardens, London, W2 4HJ

Director07 July 2003Active

People with Significant Control

Mr Diego Alexander Von Buch
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:German
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Address

Change registered office address company with date old address new address.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-01-09Address

Change registered office address company with date old address new address.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption full.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption full.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Officers

Change person director company with change date.

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2014-10-30Accounts

Accounts with accounts type full.

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