10840 Limited in One America Square LONDON

10840 Limited LONDON

10840 Limited was officially closed on 2016-03-08. 10840 was a private limited company that was situated at Resolve Partners Llp, One America Square, London, EC3N 2LB. This company (formed on 1965-03-26) was run by 2 directors and 1 secretary.
Director Adrian S. who was appointed on 19 July 2011.
Director Laura C. who was appointed on 19 July 2011.
Moving on to the secretaries, we can name: Louisa V. appointed on 21 December 2007.

The company was officially classified as "non-trading company" (74990). According to the Companies House information, there was a name change on 2013-11-18, their previous name was Investment Solutions Fund Managers. There is another name alteration mentioned: previous name was Blackmore Financial Services performed on 2003-08-14. 2013-12-10 was the date of the last annual return.

10840 Limited Address / Contact

Office Address	Resolve Partners Llp
Office Address2	One America Square
Town	London
Post code	EC3N 2LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00842763
Date of Incorporation	Fri, 26th Mar 1965
Date of Dissolution	Tue, 8th Mar 2016
Industry	Non-trading company
End of financial Year	31st March
Company age	51 years old
Account next due date	Wed, 31st Dec 2014
Account last made up date	Sun, 31st Mar 2013
Return next due date	Wed, 7th Jan 2015
Return last made up date	Tue, 10th Dec 2013

Company staff

Adrian S.

Position: Director

Appointed: 19 July 2011

Laura C.

Position: Director

Appointed: 19 July 2011

Louisa V.

Position: Secretary

Appointed: 21 December 2007

Peter D.

Position: Director

Resigned: 22 October 2002

Michael C.

Position: Director

Resigned: 30 September 1992

Charles H.

Position: Director

Resigned: 30 September 1992

John N.

Position: Director

Resigned: 18 March 1998

Christopher S.

Position: Director

Resigned: 31 March 1999

Peter C.

Position: Director

Resigned: 31 May 1994

Charles H.

Position: Secretary

Resigned: 03 October 2001

Edward K.

Position: Director

Appointed: 09 November 2011

Resigned: 21 January 2014

Paul B.

Position: Director

Appointed: 27 May 2011

Resigned: 30 June 2013

Derrick V.

Position: Director

Appointed: 23 March 2011

Resigned: 09 November 2011

Rufus W.

Position: Director

Appointed: 06 January 2011

Resigned: 31 December 2012

Michelle M.

Position: Director

Appointed: 15 September 2010

Resigned: 24 July 2012

David D.

Position: Director

Appointed: 12 October 2009

Resigned: 12 November 2010

Timothy M.

Position: Director

Appointed: 30 September 2009

Resigned: 31 August 2010

Andrew N.

Position: Director

Appointed: 28 February 2008

Resigned: 28 April 2011

Philip H.

Position: Secretary

Appointed: 07 December 2006

Resigned: 21 December 2007

Ian A.

Position: Director

Appointed: 19 May 2005

Resigned: 01 March 2006

Michael C.

Position: Director

Appointed: 18 February 2005

Resigned: 05 March 2014

Glenn S.

Position: Director

Appointed: 18 February 2005

Resigned: 27 January 2009

Grant S.

Position: Director

Appointed: 02 February 2005

Resigned: 21 January 2014

Steven B.

Position: Director

Appointed: 02 February 2005

Resigned: 13 June 2008

Garry A.

Position: Director

Appointed: 16 January 2004

Resigned: 06 September 2005

Alan M.

Position: Director

Appointed: 11 August 2003

Resigned: 16 November 2009

Quintin H.

Position: Director

Appointed: 11 August 2003

Resigned: 31 December 2004

Justin T.

Position: Director

Appointed: 08 July 2003

Resigned: 30 June 2009

Henricus M.

Position: Director

Appointed: 08 July 2003

Resigned: 05 April 2004

Jonathan T.

Position: Secretary

Appointed: 03 October 2001

Resigned: 07 December 2006

Charles H.

Position: Secretary

Appointed: 01 October 1999

Resigned: 03 October 2001

Howard C.

Position: Director

Appointed: 16 February 1999

Resigned: 13 August 2002

James H.

Position: Director

Appointed: 16 May 1997

Resigned: 31 October 1997

Stephen W.

Position: Director

Appointed: 01 July 1994

Resigned: 09 August 2002

Andrew J.

Position: Secretary

Appointed: 01 October 1992

Resigned: 30 September 1999

Company previous names

Investment Solutions Fund Managers	November 18, 2013
Blackmore Financial Services	August 14, 2003
Alfred Blackmore (life & Pensions)	April 20, 2000

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 2013/12/10 filed on: 18th, December 2013	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/18	capital

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 2013/12/10 filed on: 18th, December 2013	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/18	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 9th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/10 filed on: 8th, January 2013	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 14th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/10 filed on: 21st, December 2011	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 20th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/10 filed on: 22nd, December 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 24th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/10 filed on: 13th, January 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 6th, July 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/12/30 with complete member list filed on: 30th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 28th, May 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/01/11 with complete member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 22nd, June 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 9th, August 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 16th, August 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 11th, August 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/04/13 with complete member list filed on: 13th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 16th, August 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/08/06 with complete member list filed on: 6th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 3rd, October 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/07/17 with complete member list filed on: 17th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 30th, July 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/07/30 with complete member list filed on: 30th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/07/20 with complete member list filed on: 20th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 20th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 16th, July 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1999/06/24 with complete member list filed on: 24th, June 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 13th, July 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1998/07/08 with complete member list filed on: 8th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 16th, July 1997	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1997/07/03 with complete member list filed on: 3rd, July 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 4th, July 1996	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1996/07/03 with complete member list filed on: 3rd, July 1996	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 27th, June 1995	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1995/06/27 with complete member list filed on: 27th, June 1995	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 1995/06/27	annual return
AA	Full accounts for the period ending 1994/03/31 filed on: 30th, June 1994	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1994/06/30 with complete member list filed on: 30th, June 1994	annual return
363(288)	Annual return (Director resigned) up to 1994/06/30	annual return
363s	Annual return drawn up to 1993/07/13 with complete member list filed on: 13th, July 1993	annual return
AA	Full accounts for the period ending 1993/03/31 filed on: 29th, June 1993	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1992/07/10 with complete member list filed on: 10th, July 1992	annual return
363(288)	Annual return (Director's particulars changed) up to 1992/07/10	annual return
AA	Full accounts for the period ending 1992/03/31 filed on: 10th, July 1992	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1991/03/31 filed on: 7th, July 1991	accounts	Free Download (15 pages)
363a	Annual return drawn up to 1991/07/07 with complete member list filed on: 7th, July 1991	annual return
AA	Full accounts for the period ending 1990/03/31 filed on: 9th, July 1990	accounts	Free Download (11 pages)
363	Return made up to 27/06/90; full list of members filed on: 9th, July 1990	annual return
AA	Full accounts for the period ending 1989/03/31 filed on: 31st, August 1989	accounts
363	Return made up to 05/07/89; full list of members filed on: 31st, August 1989	annual return
AA	Full accounts for the period ending 1988/03/31 filed on: 21st, July 1988	accounts
363	Return made up to 23/06/88; full list of members filed on: 21st, July 1988	annual return
AA	Full accounts for the period ending 1987/03/31 filed on: 11th, November 1987	accounts
363	Return made up to 15/07/87; full list of members filed on: 11th, November 1987	annual return
AA	Full accounts for the period ending 1986/03/31 filed on: 14th, August 1986	accounts
363	Return made up to 16/07/86; full list of members filed on: 14th, August 1986	annual return

10840 Limited LONDON

10840 Limited Address / Contact

Company Information / Profile

Company staff

Adrian S.

Laura C.

Louisa V.

Peter D.

Michael C.

Charles H.

John N.

Christopher S.

Peter C.

Charles H.

Edward K.

Paul B.

Derrick V.

Rufus W.

Michelle M.

David D.

Timothy M.

Andrew N.

Philip H.

Ian A.

Michael C.

Glenn S.

Grant S.

Steven B.

Garry A.

Alan M.

Quintin H.

Justin T.

Henricus M.

Jonathan T.

Charles H.

Howard C.

James H.

Stephen W.

Andrew J.

Company previous names

Company filings

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