Resilient Fund Managers Ltd. Head office in London. Check Director.

Resilient Fund Managers Ltd, London

Resilient Fund Managers Ltd is a private limited company. Once, it was called Ghc Fund Management Limited (changed on 2014-02-05). Registered at 18Th Floor, 100 Bishopsgate, London EC2N 4AG, the above-mentioned 34 years old enterprise was incorporated on 1990-02-20 and is categorised as "activities of open-ended investment companies" (SIC: 64304).
3 directors can be found in this enterprise: Helen O. (appointed on 07 March 2024), Neil M. (appointed on 03 January 2024), Douglas B. (appointed on 22 November 2023). Moving to the secretaries (1 in total), we can name: Jillian W. (appointed on 29 January 2024).

About
Name: Resilient Fund Managers Ltd
Number: 02472015
Incorporation date: 1990-02-20
End of financial year: 31 December


Address:	18th Floor 100 Bishopsgate London EC2N 4AG
SIC code:	64304 - Activities of open-ended investment companies

Company staff

People with significant control

Halo Tech Holdings Uk Ltd

3 October 2023

Address	5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14730926
Nature of control:	75,01-100% shares

Ghc Group Limited

2 June 2017 - 3 October 2023

Address	22-30 Horsefair Street, Leicester, LE1 5BD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05099827
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Berkeley Management Services Ltd

6 April 2016 - 2 June 2017

Address	26 Horsefair Street, Leicester, LE1 5BD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2797439
Nature of control:	75,01-100% shares

The due date for Resilient Fund Managers Ltd confirmation statement filing is 2024-02-02. The previous confirmation statement was filed on 2023-01-19. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Halo Tech Holdings Uk Ltd has over 3/4 of shares. This corporate PSC is located at Colindeep Lane, Colindale, NW9 6BX London. Ghc Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Horsefair Street, LE1 5BD Leicester. Berkeley Management Services Ltd has over 3/4 of shares. This corporate PSC is located at Horsefair Street, LE1 5BD Leicester.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 11th, May 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, May 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, September 2022 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, September 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, November 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, July 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, September 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, September 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/19 filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
SH01	132386.00 GBP is the capital in company's statement on 2016/02/24 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 20th, May 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/19 filed on: 17th, February 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, April 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/19 filed on: 28th, January 2014 \| annual return	Free Download (6 pages)
SH01	132386.00 GBP is the capital in company's statement on 2014/01/28 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, May 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/19 filed on: 19th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, May 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/19 filed on: 14th, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, May 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/19 filed on: 16th, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 13th, April 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/19 filed on: 17th, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, July 2009 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, April 2008 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, June 2007 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, June 2007 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 2007/02/16 with complete member list filed on: 16th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/16 with complete member list filed on: 16th, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 7th, February 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 7th, February 2007 \| accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 14th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 14th, November 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/02/21 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/21 annual return
363s	Annual return drawn up to 2006/02/21 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/21 annual return
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, January 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, January 2006 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 2005/02/24 with complete member list filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/24 with complete member list filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 31st, October 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 31st, October 2003 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 2003/02/03 with complete member list filed on: 3rd, February 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/02/03 annual return
363s	Annual return drawn up to 2003/02/03 with complete member list filed on: 3rd, February 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 18th, December 2002 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 18th, December 2002 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 2nd, February 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 2nd, February 2002 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/01/27 with complete member list filed on: 27th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/27 with complete member list filed on: 27th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/12 with complete member list filed on: 12th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/12 with complete member list filed on: 12th, February 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 5th, February 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 5th, February 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, February 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, February 2000 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2000/02/03 with complete member list filed on: 3rd, February 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/02/03 with complete member list filed on: 3rd, February 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/03/01 with complete member list filed on: 1st, March 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/03/01 with complete member list filed on: 1st, March 1999 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, February 1998 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, February 1998 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 1998/01/22 with complete member list filed on: 22nd, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/01/22 with complete member list filed on: 22nd, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/08/12 with complete member list filed on: 12th, August 1997 \| annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 1997/08/12 filed on: 12th, August 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/08/12 with complete member list filed on: 12th, August 1997 \| annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 1997/08/12 filed on: 12th, August 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/07/13 with complete member list filed on: 13th, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/07/13 with complete member list filed on: 13th, July 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 3rd, February 1997 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 3rd, February 1997 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 1996/04/11 with complete member list filed on: 11th, April 1996 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 11/04/96 annual return
363s	Annual return drawn up to 1996/04/11 with complete member list filed on: 11th, April 1996 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 11/04/96 annual return
AA	Full accounts for the period ending 1995/03/31 filed on: 8th, February 1996 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 8th, February 1996 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 1995/01/31 with complete member list filed on: 31st, January 1995 \| annual return	Free Download
363s	Annual return drawn up to 1995/01/31 with complete member list filed on: 31st, January 1995 \| annual return
AA	Small company accounts made up to 1994/03/31 filed on: 10th, December 1994 \| accounts	Free Download
AA	Small company accounts made up to 1994/03/31 filed on: 10th, December 1994 \| accounts
363s	Annual return drawn up to 1994/02/26 with complete member list filed on: 26th, February 1994 \| annual return	Free Download
363s	Annual return drawn up to 1994/02/26 with complete member list filed on: 26th, February 1994 \| annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1994/02/26 annual return
AA	Small company accounts made up to 1993/03/31 filed on: 13th, February 1994 \| accounts	Free Download
AA	Small company accounts made up to 1993/03/31 filed on: 13th, February 1994 \| accounts
363s	Annual return drawn up to 1993/03/09 with complete member list filed on: 9th, March 1993 \| annual return
363s	Annual return drawn up to 1993/03/09 with complete member list filed on: 9th, March 1993 \| annual return	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 14th, September 1992 \| accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 14th, September 1992 \| accounts	Free Download
363s	Annual return drawn up to 1992/04/28 with complete member list filed on: 28th, April 1992 \| annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 1992/04/28 annual return
363s	Annual return drawn up to 1992/04/28 with complete member list filed on: 28th, April 1992 \| annual return
AA	Full accounts for the period ending 1991/03/31 filed on: 17th, March 1992 \| accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 17th, March 1992 \| accounts
363a	Annual return drawn up to 1991/07/18 with complete member list filed on: 18th, July 1991 \| annual return
363a	Annual return drawn up to 1991/07/18 with complete member list filed on: 18th, July 1991 \| annual return	Free Download

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