Rgi Fund Management Limited
Company Profile
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SmallRgi Fund Management Limited
sc125817•Private Limited With Share Capital
19 Charlotte Square, Edinburgh, EH24DF
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Incorporated
26/06/1990
Company Age
35 years
Directors
11
Employees
13
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Rgi Fund Management Limited (sc125817) is a private limited with share capital incorporated on 26/06/1990 (35 years old) and registered in edinburgh, EH24DF. The company operates under SIC code 64999 and is classified as Small.
We want to help our investors provide for their financial needs, and we believe the best way to do this is to give our managers the flexibility to manage their funds in their own distinctive way. this is underpinned by our framework of original research, ethos of responsible investing and robust pro...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 26/06/1990
EH24DF
13 employees
Financial Overview
Total Assets
£7.07M
Liabilities
£2.57M
Net Assets
£4.50M
Turnover
£3.56M
Cash
£4.04M
Key Metrics
13
Employees
11
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2026
Change Of Name Request Comments
Category:Change Of Name
Date:19-01-2026
Resolution
Category:Resolution
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:29-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:29-07-2022
Capital Cancellation Shares
Category:Capital
Date:15-06-2022
Resolution
Category:Resolution
Date:13-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2016
Capital Cancellation Shares
Category:Capital
Date:13-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2015
Capital Cancellation Shares
Category:Capital
Date:02-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Capital Cancellation Shares
Category:Capital
Date:08-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2014
Capital Cancellation Shares
Category:Capital
Date:10-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Termination Secretary Company With Name
Category:Officers
Date:25-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2013
Auditors Resignation Company
Category:Auditors
Date:24-10-2013
Auditors Resignation Company
Category:Auditors
Date:16-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-01-2013
Termination Secretary Company With Name
Category:Officers
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2012
Capital Allotment Shares
Category:Capital
Date:12-03-2012
Capital Allotment Shares
Category:Capital
Date:26-10-2011
Capital Cancellation Shares
Category:Capital
Date:26-10-2011
Resolution
Category:Resolution
Date:19-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:16-03-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date17/05/2025
Latest Accounts30/09/2024
Trading Addresses
30 Coleman Street, London, EC2R5AL
7 Castle Street, Edinburgh, Midlothian, EH23AHRegistered
7 Castle Street, Edinburgh, Midlothian, EH23AH
30 Coleman Street, London, EC2R5AL
7 Castle Street, Edinburgh, Midlothian, EH23AHRegistered
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