CONNECTION CAPITAL FUND MANAGERS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
CONNECTION CAPITAL FUND MANAGERS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
CONNECTION CAPITAL FUND MANAGERS LIMITED was incorporated 20 years ago on 17/11/2003 and has the registered number: 04966087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.
CONNECTION CAPITAL FUND MANAGERS LIMITED was incorporated 20 years ago on 17/11/2003 and has the registered number: 04966087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.
CONNECTION CAPITAL FUND MANAGERS LIMITED - LIVERPOOL
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 | 31/03/2022 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
HOTBED FUND MANAGERS LIMITED (until 08/06/2012)
HOTBED FUND MANAGERS LIMITED (until 08/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2021 | 01/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2012-02-22 | CURRENT | ||
MR DARREN PAUL MITCHELL | Aug 1973 | British | Director | 2015-01-29 | CURRENT |
MR STEPHEN RICHARD WILSON | Mar 1969 | British | Director | 2020-06-26 | CURRENT |
MS CLAIRE ESTELLE MADDEN | Feb 1969 | British | Director | 2012-02-22 | CURRENT |
HELEN RACHELLE SINCLAIR | Mar 1966 | British | Director | 2006-04-21 UNTIL 2008-12-09 | RESIGNED |
HELEN LOUISE COX | British | Secretary | 2006-06-15 UNTIL 2012-02-03 | RESIGNED | |
IAN ZANT BOER | Jan 1953 | British | Secretary | 2004-02-10 UNTIL 2005-09-30 | RESIGNED |
A.C. DIRECTORS LIMITED | Nominee Director | 2003-11-17 UNTIL 2003-11-20 | RESIGNED | ||
GARY JOHN ROBINS | Oct 1957 | British | Director | 2008-09-05 UNTIL 2011-09-27 | RESIGNED |
MR MARK KARL LAUBER | Jan 1965 | Canadian | Director | 2011-04-13 UNTIL 2012-02-22 | RESIGNED |
MR RUSSELL CHARLES POPE | Jun 1964 | British | Director | 2011-04-13 UNTIL 2011-09-19 | RESIGNED |
MR PETER MICHAEL HAWKES | Nov 1955 | English | Director | 2011-09-01 UNTIL 2012-02-22 | RESIGNED |
MRS SUSAN GILMORE HEARD | May 1960 | British | Director | 2012-03-29 UNTIL 2020-04-17 | RESIGNED |
MR SIMON PAUL EMARY | Aug 1962 | British | Director | 2004-02-10 UNTIL 2005-02-06 | RESIGNED |
MR BERNARD JOHN DALE | May 1964 | British | Director | 2012-02-22 UNTIL 2019-09-18 | RESIGNED |
A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-17 UNTIL 2003-11-20 | RESIGNED | ||
ROGER ALISTAIR SWIFT | Nov 1967 | British | Director | 2005-12-16 UNTIL 2006-11-30 | RESIGNED |
MR WILLIAM JAMES WHITE | Jul 1943 | British | Director | 2006-04-21 UNTIL 2008-12-09 | RESIGNED |
IAN ZANT-BOER | Jan 1953 | British | Director | 2009-01-22 UNTIL 2011-06-08 | RESIGNED |
GARY JOHN ROBINS | Oct 1957 | British | Director | 2004-02-10 UNTIL 2008-07-02 | RESIGNED |
EMW SECRETARIES LIMITED | Corporate Secretary | 2003-11-20 UNTIL 2004-02-10 | RESIGNED | ||
EMW SECRETARIES LIMITED | Corporate Secretary | 2005-09-30 UNTIL 2006-06-15 | RESIGNED | ||
EMW DIRECTORS LIMITED | Corporate Director | 2003-11-20 UNTIL 2004-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hotbed Portfolio Managers Llp | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |