FUNDROCK PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
FUNDROCK PARTNERS LIMITED
COMPANY NUMBER
04162989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64302 -
Activities of unit trusts
INCORPORATION DATE
19/02/2001
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/2018
23/07/2018
FUND PARTNERS LIMITED
View all previous names
ESSEX
CM1 3BY
Telephone: 02073981526
TPS: No
Hamilton Centre Rodney Way
Chelmsford
Essex
CM1 3BY
Second Floor
52-54 Gracechurch Street
London
EC3V 0EH
Telephone: 73981524
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUNDROCK HOLDINGS SA | N/A | N/A |
| FUNDROCK PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Patric John Foley-Brickley (932933356) Appointed |
| 23/10/2024 | Sheenagh Joy Gordon-Hart (930024887) has left the board |
| 23/10/2024 | Michel Marcel Marie Vareika (926408742) has left the board |
Credit Risk Overview
Want to learn more about FUNDROCK PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUNDROCK PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUNDROCK PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2017 - Present (7 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Eric Michel Christian Personne 02/10/2019 - Present (5 years and 2 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/12/2019 - Present (5years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/10/2022 - Present (2 years and 2 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (3 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUNDROCK HOLDINGS SA | N/A | N/A |
| FUNDROCK PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Patric John Foley-Brickley (932933356) Appointed |
| 23/10/2024 | Sheenagh Joy Gordon-Hart (930024887) has left the board |
| 23/10/2024 | Michel Marcel Marie Vareika (926408742) has left the board |
| 27/09/2024 | New Board Member Charles Deptford (932751929) Appointed |
| 27/09/2024 | New Board Member David John Phillips (918119667) Appointed |
| 27/09/2024 | New Board Member Jonathan Frank Denis Thompson (924082055) Appointed |
| 07/08/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 16/12/2022 | Xavier Gilles Parain (925456205) has left the board |
| 05/12/2022 | Paul Spendiff (925155172) has left the board |
| 27/10/2022 | Thibault Marc Christian Gregoire (928134821) has left the board |
| 27/10/2022 | New Board Member Lisa Antoinette Poynter (930151021) Appointed |
| 22/09/2022 | New Board Member Sheenagh Joy Gordon-Hart (930024887) Appointed |
| 20/09/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 30/03/2021 | New Board Member Thibault Marc Christian Gregoire (928134821) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | Victor Ondoro (924132605) has left the board |
| 13/12/2019 | New Accounts filed |
| 05/12/2019 | Victor Ondoro (917592474) has left the board |
| 05/12/2019 | New Board Member Simon John Gunson (926499310) Appointed |
| 07/11/2019 | New Board Member Michel Marcel Marie Vareika (926408742) Appointed |
| 16/10/2019 | New Board Member Eric Michel Christian Personne (926334992) Appointed |
| 24/06/2019 | Mark Mccalla Manassee (918361922) has left the board |
| 24/06/2019 | Ann Lindsay Roughead (906773100) has left the board |
| 21/05/2019 | Marc Wood (920094876) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | Change in Reg. Office |
| 01/02/2019 | New Board Member Serge Ragozin (925482502) Appointed |
| 25/01/2019 | New Board Member Xavier Gilles Parain (925456205) Appointed |
| 23/01/2019 | New Board Member Victor Ondoro (917592474) Appointed |
| 12/01/2019 | New Accounts filed |
| 12/12/2018 | Revel Justin Wood (923852956) has left the board |
| 13/11/2018 | New Board Member Ann Lindsay Roughead (906773100) Appointed |
| 19/10/2018 | New Board Member Paul Spendiff (925155172) Appointed |
| 01/10/2018 | Ross Thomson (924012947) has left the board |
| 05/09/2018 | Christopher Spencer (924026416) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 21/12/2017 | New Company Secretary Victor Ondoro (924132605) Appointed |
| 24/11/2017 | New Board Member Mark Mccalla Manassee (918361922) Appointed |
| 21/11/2017 | New Board Member Christopher Spencer (924026416) Appointed |
| 17/11/2017 | New Board Member Mark Manassee (924017344) Appointed |
| 16/11/2017 | New Board Member Ross Thomson (924012947) Appointed |
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