Fse Fund Managers Limited in Harvest Crescent FLEET

Fse Fund Managers Limited FLEET

Fse Fund Managers started in year 2005 as Private Limited Company with registration number 05644712. The Fse Fund Managers company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Fleet at First Floor Linea House. Postal code: GU51 2UZ. Since 2012/01/31 Fse Fund Managers Limited is no longer carrying the name South East Fund Managers.

Currently there are 8 directors in the the firm, namely Paul L., Samantha B. and Mario B. and others. In addition one secretary - Dale H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fse Fund Managers Limited Address / Contact

Office Address	First Floor Linea House
Office Address2	Harvest Crescent
Town	Fleet
Post code	GU51 2UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05644712
Date of Incorporation	Mon, 5th Dec 2005
Industry	Fund management activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (143 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Paul L.

Position: Director

Appointed: 16 March 2022

Samantha B.

Position: Director

Appointed: 16 March 2022

Mario B.

Position: Director

Appointed: 29 July 2021

Peter W.

Position: Director

Appointed: 11 December 2020

Dale H.

Position: Director

Appointed: 02 September 2020

Paul M.

Position: Director

Appointed: 02 September 2020

Dale H.

Position: Secretary

Appointed: 14 October 2014

Julie S.

Position: Director

Appointed: 14 February 2011

Martin R.

Position: Director

Appointed: 20 May 2009

Christine R.

Position: Director

Appointed: 11 December 2020

Resigned: 07 December 2021

Dean M.

Position: Director

Appointed: 01 December 2017

Resigned: 04 October 2018

Liam E.

Position: Director

Appointed: 15 August 2016

Resigned: 03 July 2020

Mark B.

Position: Director

Appointed: 31 March 2016

Resigned: 29 November 2019

James E.

Position: Secretary

Appointed: 01 December 2012

Resigned: 13 October 2014

Kevan J.

Position: Director

Appointed: 02 November 2012

Resigned: 31 October 2017

Kevan J.

Position: Director

Appointed: 18 October 2010

Resigned: 21 January 2011

Sally G.

Position: Director

Appointed: 02 February 2010

Resigned: 31 May 2012

Robert S.

Position: Director

Appointed: 02 February 2010

Resigned: 31 August 2020

Jonathan N.

Position: Director

Appointed: 20 May 2009

Resigned: 30 November 2012

John O.

Position: Director

Appointed: 10 October 2008

Resigned: 04 February 2009

Jonathan N.

Position: Secretary

Appointed: 01 July 2008

Resigned: 30 November 2012

Mark B.

Position: Director

Appointed: 05 February 2007

Resigned: 17 November 2008

Sally G.

Position: Director

Appointed: 05 December 2005

Resigned: 02 February 2010

Robert S.

Position: Director

Appointed: 05 December 2005

Resigned: 02 February 2010

James E.

Position: Secretary

Appointed: 05 December 2005

Resigned: 30 June 2008

Alan B.

Position: Director

Appointed: 05 December 2005

Resigned: 02 August 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Fse C.i.c. from Camberley, England. This PSC is categorised as "a private company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fse C.I.C.

Riverside House, 4 Meadows Business Park, Station Approach, Blackwater, Camberley, GU17 9AB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	Uk
Place registered	Register Of England & Wales
Registration number	4463599
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

South East Fund Managers	January 31, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 9th, November 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 9th, November 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 7th, October 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 5th, August 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 17th, December 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 5th, December 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 14th, November 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 7th, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/05 filed on: 8th, December 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 10th, August 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 8th, December 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/05 filed on: 8th, December 2014	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/05 filed on: 6th, December 2013	annual return	Free Download (7 pages)
SH01	74001.00 GBP is the capital in company's statement on 2013/12/06	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 25th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/05 filed on: 7th, December 2012	annual return	Free Download (7 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2013/01/31 filed on: 28th, November 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2012/01/31 filed on: 6th, June 2012	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 2012/01/31 filed on: 8th, February 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/01/23 filed on: 23rd, January 2012	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/05 filed on: 6th, December 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 9th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/05 filed on: 6th, December 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 30th, June 2010	accounts	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, December 2009	incorporation	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/05 filed on: 15th, December 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, December 2009	resolution	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 3rd, June 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/12/08 with complete member list filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 24th, July 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/12/07 with complete member list filed on: 7th, December 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/12/07 with complete member list filed on: 7th, December 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 26th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 26th, November 2007	accounts	Free Download (14 pages)
123	Nc inc already adjusted 02/05/07 filed on: 7th, August 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/05/07 filed on: 7th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 74000 shares on 2007/05/02. Value of each share 1 £, total number of shares: 74001. filed on: 7th, August 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 7th, August 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 7th, August 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, August 2007	resolution	Free Download (15 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 7th, August 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, August 2007	resolution	Free Download (15 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, August 2007	resolution
88(2)R	Alloted 74000 shares on 2007/05/02. Value of each share 1 £, total number of shares: 74001. filed on: 7th, August 2007	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 10th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 10th, October 2006	resolution
RESOLUTIONS	Election resolution filed on: 10th, October 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 10th, October 2006	resolution
RESOLUTIONS	Election resolution filed on: 10th, October 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 10th, October 2006	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/03/06 filed on: 10th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/03/06 filed on: 10th, October 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, December 2005	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 5th, December 2005	incorporation	Free Download (21 pages)

Fse Fund Managers Limited FLEET

Fse Fund Managers Limited Address / Contact

Company Information / Profile

Company staff

Paul L.

Samantha B.

Mario B.

Peter W.

Dale H.

Paul M.

Dale H.

Julie S.

Martin R.

Christine R.

Dean M.

Liam E.

Mark B.

James E.

Kevan J.

Kevan J.

Sally G.

Robert S.

Jonathan N.

John O.

Jonathan N.

Mark B.

Sally G.

Robert S.

James E.

Alan B.

People with significant control

Company previous names

Company filings

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