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
Accounts Address Annual return Auditors Capital Change of name Gazette Insolvency Officers Resolution
Annual return with complete list of members, drawn up to 2013/12/10
filed on: 18th, December 2013
Free Download (8 pages)
1.00 GBP is the capital in company's statement on 2013/12/18

Company search

Advertisements