This company is commonly known as Resilient Fund Managers Ltd. The company was founded 34 years ago and was given the registration number 02472015. The firm's registered office is in LEICESTER. You can find them at Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire. This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | RESILIENT FUND MANAGERS LTD |
|---|---|---|
| Company Number | : | 02472015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire, LE1 5BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18th Floor, 100 Bishopsgate, London, England, EC2N 4AG | Secretary | 29 January 2024 | Active |
| 13, Deanbank Road, Drumpelier, Coatbridge, Scotland, ML5 1RY | Director | 22 November 2023 | Active |
| 18th Floor, 100 Bishopsgate, London, England, EC2N 4AG | Director | 03 January 2024 | Active |
| 18th Floor, 100 Bishopsgate, London, England, EC2N 4AG | Director | 07 March 2024 | Active |
| 14 Beech Road, Oadby, Leicester, LE2 5QL | Secretary | 17 April 2002 | Active |
| Badgers Retreat, School Lane, Gaulby, Leicester, LE7 9BX | Secretary | 05 July 2000 | Active |
| 25 Blackroot Road, Four Oaks, Sutton Coldfield, B74 2QP | Secretary | 01 February 1994 | Active |
| 54, Springwell Lane, Whetstone, Leicester, England, LE8 6LT | Secretary | 30 April 2009 | Active |
| 29 Pinehurst, Cubbington, Leamington Spa, CV32 7XA | Secretary | - | Active |
| 14 Beech Road, Oadby, Leicester, LE2 5QL | Director | 01 July 1999 | Active |
| 9 Little Cryfield, Cryfield, Coventry, CV4 7LB | Director | 05 June 1995 | Active |
| 10 Brecon Close, Inkberron, WR7 4EP | Director | 05 September 2000 | Active |
| Low Barn, Hemblington Hall Road, Norwich, NR13 4PT | Director | 02 June 2006 | Active |
| 17 Rodyard Way, Coventry, CV1 2UD | Director | 26 June 2003 | Active |
| Norwich House, 22-30 Horsefair Street, Leicester, LE1 5BD | Director | 28 January 2014 | Active |
| Sycamore Court, 10a Sycamore Close, Oadby, LE2 2RN | Director | 02 June 2006 | Active |
| Eaton House, 1 Eaton Road, Coventry, CV1 2FJ | Director | - | Active |
| 18th Floor, 100 Bishopsgate, London, England, EC2N 4AG | Director | 06 October 2023 | Active |
| Amethyst Green, The Holloway, Droitwich, WR9 7AH | Director | 02 June 2006 | Active |
| 5 Technology Park, Colindeep Lane, Colindale, London, England, NW9 6BX | Director | 03 October 2023 | Active |
| 5 Technology Park, Colindeep Lane, Colindale, London, England, NW9 6BX | Director | 03 October 2023 | Active |
| 21 Anstey Lane, Groby, LE6 0DA | Director | 01 July 1997 | Active |
| 25 Blackroot Road, Four Oaks, Sutton Coldfield, B74 2QP | Director | 18 December 1995 | Active |
| 29 Pinehurst, Cubbington, Leamington Spa, CV32 7XA | Director | - | Active |
| Halo Tech Holdings Uk Ltd | ||
| Notified on | : | 03 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 Technology Park, Colindeep Lane, London, England, NW9 6BX |
| Nature of control | : |
|
| Ghc Group Limited | ||
| Notified on | : | 02 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22-30, Horsefair Street, Leicester, England, LE1 5BD |
| Nature of control | : |
|
| Berkeley Management Services Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 26, Horsefair Street, Leicester, England, LE1 5BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Change of name | Certificate change of name company. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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