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Documents filed with Companies Office 25 documents
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03 Mar 2025 |
Purchase of own shares.
Purchase of own shares. Shares purchased into treasury:
GBP 35,457,170.13983 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
4 page document
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03 Mar 2025 |
Purchase of own shares.
Purchase of own shares. Shares purchased into treasury:
GBP 35,468,420.13983 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
4 page document
|
View |
21 Feb 2025 |
Confirmation statement
Confirmation statement made on 15 January 2025 with no updates
3 page document
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View |
21 Feb 2025 |
Termination of appointment
Termination of appointment of Lisa Clare Booth as a director on 4 November 2024
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15 Jan 2025 |
Resolution of removal of pre-emption rights
Resolutions
RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities
2 page document
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15 Jan 2025 |
Purchase of own shares.
Purchase of own shares. Shares purchased into treasury:
GBP 35,452,740.38983 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased
4 page document
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View |
02 Dec 2024 |
Secretary's details changed
Secretary's details changed for Fundrock Partners Limited on 19 November 2024
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18 Nov 2024 |
Registered office address changed
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
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17 Oct 2024 |
Full accounts
Full accounts made up to 30 June 2024
108 page document
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View |
04 Jul 2024 |
Termination of appointment
Termination of appointment of Clive Anthony Parritt as a director on 30 June 2024
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04 Jul 2024 |
Appointment
Appointment of Mrs Ruth Beechey as a director on 1 July 2024
2 page document
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01 May 2024 |
Purchase of own shares.
Purchase of own shares. Shares purchased into treasury:
GBP 2,745,038.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
4 page document
|
View |
25 Jan 2024 |
Confirmation statement
Confirmation statement made on 15 January 2024 with no updates
3 page document
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View |
14 Nov 2023 |
Resolution of removal of pre-emption rights
Resolutions
RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The company continue as an investment trust/ an annual general meeting may be called on not less than 14 clear days' notice. 06/11/2023 RES10 ‐ Resolution of allotment of securities
2 page document
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02 Oct 2023 |
Full accounts
Full accounts made up to 30 June 2023
92 page document
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View |
07 Jul 2023 |
Termination of appointment
Termination of appointment of Tina Dolores Soderlund-Boley as a director on 30 June 2023
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04 Apr 2023 |
Appointment
Appointment of Ms Jane Fiona Routledge as a director on 1 April 2023
2 page document
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View |
20 Mar 2023 |
Secretary's details changed
Secretary's details changed for Fundrock Partners Limited on 20 March 2023
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20 Mar 2023 |
Registered office address changed
Registered office address changed from , 6th Floor Bastion House, 140 London Wall, London, EC2Y 5DN, United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
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View |
19 Jan 2023 |
Confirmation statement
Confirmation statement made on 15 January 2023 with no updates
3 page document
|
View |
07 Nov 2022 |
Resolution of allotment of securities
Resolutions
RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights
2 page document
|
View |
19 Oct 2022 |
Full accounts
Full accounts made up to 30 June 2022
87 page document
|
View |
13 Oct 2022 |
Appointment
Appointment of Mr Jasper Rayner Augusto Judd as a director on 1 October 2022
2 page document
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23 May 2022 |
Purchase of own shares.
Purchase of own shares. Shares purchased into treasury:
GBP 1,553,538.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
3 page document
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View |
30 Mar 2022 |
Secretary's details changed
Secretary's details changed for Fundrock Partners Limited on 1 April 2021
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View |
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