Commerzbank Capital Investment Company Limited

Company Name	Commerzbank Capital Investment Company Limited
Directors	Anthony David Levy and James Cameron Wall
Company Status	Liquidation
Company Number	00199039
Category	Private Limited Company
Incorporation Date	2 July 1924(98 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	James Cameron Wall
Nationality	British
Status	Current
Appointed	28 June 2002(78 years after company formation)
Appointment Duration	20 years, 9 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 September 2004(80 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	James Cameron Wall
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(81 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(68 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1999)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Director Name	Robert Wilson McComb
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(68 years after company formation)
Appointment Duration	4 years, 8 months (resigned 19 March 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	3 Firs Avenue Muswell Hill London N10 3LY

Director Name	Andrew John White
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(68 years after company formation)
Appointment Duration	11 years, 5 months (resigned 18 December 2003)
Role	Banker
Correspondence Address	17 Powis Close Maidenhead Berkshire SL6 3DP

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	02 July 1992(68 years after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Secretary Name	Mrs Nicola Jane Schrager Von Altishofen
Nationality	British
Status	Resigned
Appointed	30 November 1992(68 years, 5 months after company formation)
Appointment Duration	7 months (resigned 01 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oliver House Stud Ched Glow Malmesbury Wiltshire SN16 9EZ

Director Name	Michael Raymond Baliman
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(69 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 June 1998)
Role	Merchant Banker
Correspondence Address	Brackenfell 12 Woodland Way Purley Surrey CR8 2HU

Director Name	Brian William John Manning
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(69 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 1996)
Role	Banker
Correspondence Address	Brickwall House Moatfields Moat Road Fordham Colchester Essex CO6 3PG

Director Name	George Francis Onslow Alford
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(69 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 November 1996)
Role	Banker
Correspondence Address	28 Eagle Wharf Lafone Street London Se1

Director Name	Robert Charles Hubert Jeens
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(70 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 1996)
Role	Chartered Accountant
Correspondence Address	39 Vineyard Hill Road London SW19 7JL

Secretary Name	Audrey Morrison
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(70 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 1995)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	22 February 1995(70 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Director Name	Mr Timothy Gwynne Barker
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(71 years, 8 months after company formation)
Appointment Duration	3 years (resigned 12 March 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Thorpe Hall Thorpe Morieux Bury St Edmunds Suffolk IP30 0NW

Director Name	Mr Peter Edwin Churchill-Coleman
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(72 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	56 The Woodfields Sanderstead Surrey CR2 0HF

Director Name	Paul Richard Freeman
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(74 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2001)
Role	Finance Director
Correspondence Address	Colletia Mill End Green Great Easton Dunmow Essex CM6 2DN

Director Name	Peter Leonard Longcroft
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(74 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2000)
Role	Secretary
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Mr Stephen John Lowe
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(75 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 June 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Manor Way Blackheath London SE3 9EF

Director Name	Mr Malcolm Francis Williams
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(75 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2004)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Gatsworth Marley Lane Haslemere Surrey GU27 3PZ

Director Name	Andrew Christian Cowley
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(76 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 02 June 2004)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	21 Sutherland Street London SW1V 4JU

Director Name	Mr Christopher Wright
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(76 years, 1 month after company formation)
Appointment Duration	3 years (resigned 11 August 2003)
Role	Merchant Banker
Country of Residence	United States
Correspondence Address	139 Main Street Southport Connecticut 06490

Director Name	Stephen John Brooks
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(76 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 2002)
Role	Chartered Accountant
Correspondence Address	Talgarth Forest Road East Horsley Surrey KT24 5BB

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	11 May 2001(76 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Arthur Michael Joseph Keeley
Date of Birth	February 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 May 2001(76 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2002)
Role	Banker
Correspondence Address	12 Chester Row London SW1W 9JH

Director Name	Cormac Patrick Thomas O'Haire
Date of Birth	April 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2001(76 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 19 December 2001)
Role	Financial Controller
Correspondence Address	1 Windermere Road Ealing London W5 4TJ

Director Name	Anthony Phillip Grover
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(77 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 May 2003)
Role	Chartered Accountant
Correspondence Address	76 Park Rise Harpenden Hertfordshire AL5 3AL

Director Name	Mr Stuart Law Johnston
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(78 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Logan House 65 West Hill London SW15 2UL

Director Name	Keith Patrick Collins
Date of Birth	April 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 2003(79 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Weald Road Sevenoaks Kent TN13 1QQ

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	11 February 2004(79 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Dr Elain Elder Loukes
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(79 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 May 2005)
Role	Company Director
Correspondence Address	69 Hornsey La Gardens London N6 5PA

Director Name	Christopher Cyril Kay Priebe
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(79 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2006)
Role	Investment Banker
Correspondence Address	43 Bloomfield Terrace London SW1W 8PQ

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	29 April 2005(80 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 August 2006)
Role	Company Director
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Secretary Name	Irina Marsovna Daniel
Nationality	British
Status	Resigned
Appointed	11 August 2006(82 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 2008)
Role	Company Director
Correspondence Address	Flat 1 9 Cromwell Place London SW7 2JN

Director Name	Andrew John Stevens
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(83 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2010)
Role	Chartered Secretary
Correspondence Address	30 Gresham Street London EC2V 7PG

Contact

Website	commerzbank.com

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Commerzbank Finance Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (2 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 July 2022 (8 months, 3 weeks ago)
Next Return Due	26 July 2023 (3 months, 3 weeks from now)

Charges

1 December 1958	Delivered on: 10 December 1958 Persons entitled: The Law Debentures Corporation Limited Classification: Charge by way of supplemental trust deed Secured details: For further securing debenture stock of the guardian investment trust co.LTD.inclusive of debenture stock secured by trust deeds dated respectively 28/6/1889 & 22/11/1950. Particulars: (See doc no 93 for detail). Undertaking and all property and assets present and future including uncalled capital. Outstanding

1 December 1958

Delivered on: 10 December 1958
Persons entitled: The Law Debentures Corporation Limited

Classification: Charge by way of supplemental trust deed
Secured details: For further securing debenture stock of the guardian investment trust co.LTD.inclusive of debenture stock secured by trust deeds dated respectively 28/6/1889 & 22/11/1950.
Particulars: (See doc no 93 for detail). Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

3 February 2022	Satisfaction of charge 1 in full (4 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
14 August 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
20 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
10 April 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
27 February 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
9 February 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 February 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
27 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
27 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Accounts made up to 31 December 2011 (14 pages)
30 April 2012	Accounts made up to 31 December 2011 (14 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
11 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
9 June 2010	Accounts made up to 31 December 2009 (9 pages)
9 June 2010	Accounts made up to 31 December 2009 (9 pages)
25 May 2010	Termination of appointment of Andrew Stevens as a director (1 page)
25 May 2010	Termination of appointment of Andrew Stevens as a director (1 page)
18 May 2010	Memorandum and Articles of Association (7 pages)
18 May 2010	Memorandum and Articles of Association (7 pages)
27 April 2010	Company name changed dresdner kleinwort capital investment company LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-21 (2 pages)
27 April 2010	Change of name with request to seek comments from relevant body (2 pages)
27 April 2010	Change of name notice (2 pages)
27 April 2010	Company name changed dresdner kleinwort capital investment company LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-21 (2 pages)
27 April 2010	Change of name with request to seek comments from relevant body (2 pages)
27 April 2010	Change of name notice (2 pages)
17 January 2010	Section 519 (2 pages)
17 January 2010	Section 519 (2 pages)
7 January 2010	Auditor's resignation (2 pages)
7 January 2010	Auditor's resignation (2 pages)
1 December 2009	Statement by directors (2 pages)
1 December 2009	Solvency statement dated 30/11/09 (1 page)
1 December 2009	Statement of capital on 1 December 2009 GBP 2 (4 pages)
1 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2009	Statement of capital on 1 December 2009 GBP 2 (4 pages)
1 December 2009	Statement by directors (2 pages)
1 December 2009	Solvency statement dated 30/11/09 (1 page)
1 December 2009	Statement of capital on 1 December 2009 GBP 2 (4 pages)
1 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
7 July 2009	Return made up to 01/07/09; full list of members (4 pages)
7 July 2009	Return made up to 01/07/09; full list of members (4 pages)
24 June 2009	Accounts made up to 31 December 2008 (9 pages)
24 June 2009	Accounts made up to 31 December 2008 (9 pages)
2 November 2008	Accounts made up to 31 December 2007 (9 pages)
2 November 2008	Accounts made up to 31 December 2007 (9 pages)
3 July 2008	Return made up to 01/07/08; full list of members (4 pages)
3 July 2008	Return made up to 01/07/08; full list of members (4 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
16 August 2007	Accounts made up to 31 December 2006 (10 pages)
16 August 2007	Accounts made up to 31 December 2006 (10 pages)
9 July 2007	Return made up to 01/07/07; full list of members (2 pages)
9 July 2007	Return made up to 01/07/07; full list of members (2 pages)
28 February 2007	Secretary's particulars changed (1 page)
28 February 2007	Secretary's particulars changed (1 page)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Secretary's particulars changed (1 page)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	New secretary appointed (2 pages)
29 August 2006	Accounts made up to 31 December 2005 (10 pages)
29 August 2006	Accounts made up to 31 December 2005 (10 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Secretary resigned (1 page)
6 July 2006	Return made up to 01/07/06; full list of members (2 pages)
6 July 2006	Return made up to 01/07/06; full list of members (2 pages)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch street, london EC3M 3BY (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch street, london EC3M 3BY (1 page)
6 March 2006	New director appointed (3 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (3 pages)
6 March 2006	Director resigned (1 page)
12 July 2005	Return made up to 01/07/05; full list of members (3 pages)
12 July 2005	Return made up to 01/07/05; full list of members (3 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
12 May 2005	Accounts made up to 31 December 2004 (10 pages)
12 May 2005	Accounts made up to 31 December 2004 (10 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (3 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (3 pages)
24 September 2004	Accounts made up to 31 December 2003 (11 pages)
24 September 2004	Accounts made up to 31 December 2003 (11 pages)
2 July 2004	Return made up to 01/07/04; full list of members (3 pages)
2 July 2004	Return made up to 01/07/04; full list of members (3 pages)
8 June 2004	New director appointed (3 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (3 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
15 December 2003	Accounts made up to 31 December 2002 (11 pages)
15 December 2003	Accounts made up to 31 December 2002 (11 pages)
11 December 2003	New director appointed (3 pages)
11 December 2003	New director appointed (3 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
7 July 2003	Return made up to 01/07/03; full list of members (3 pages)
7 July 2003	Return made up to 01/07/03; full list of members (3 pages)
5 July 2003	New director appointed (3 pages)
5 July 2003	New director appointed (3 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 February 2003	Auditor's resignation (3 pages)
18 February 2003	Auditor's resignation (3 pages)
7 January 2003	Accounts made up to 31 December 2001 (11 pages)
7 January 2003	Accounts made up to 31 December 2001 (11 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
9 July 2002	Return made up to 01/07/02; full list of members (3 pages)
9 July 2002	Return made up to 01/07/02; full list of members (3 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New secretary appointed (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
31 July 2001	Return made up to 01/07/01; full list of members (8 pages)
31 July 2001	Return made up to 01/07/01; full list of members (8 pages)
10 July 2001	Accounts made up to 31 December 2000 (11 pages)
10 July 2001	Accounts made up to 31 December 2000 (11 pages)
19 June 2001	Director's particulars changed (1 page)
19 June 2001	Director's particulars changed (1 page)
6 June 2001	New director appointed (3 pages)
6 June 2001	New director appointed (3 pages)
4 June 2001	New director appointed (4 pages)
4 June 2001	New director appointed (4 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Secretary resigned (1 page)
30 April 2001	Company name changed kleinwort benson general investm ent company LIMITED\certificate issued on 30/04/01 (2 pages)
30 April 2001	Company name changed kleinwort benson general investm ent company LIMITED\certificate issued on 30/04/01 (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
6 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
18 July 2000	Return made up to 01/07/00; no change of members (8 pages)
18 July 2000	Return made up to 01/07/00; no change of members (8 pages)
30 June 2000	Accounts made up to 31 March 2000 (12 pages)
30 June 2000	Accounts made up to 31 March 2000 (12 pages)
4 October 1999	Accounts made up to 31 March 1999 (12 pages)
4 October 1999	Accounts made up to 31 March 1999 (12 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
21 July 1999	Return made up to 01/07/99; no change of members (6 pages)
21 July 1999	Return made up to 01/07/99; no change of members (6 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
1 February 1999	Accounts made up to 31 March 1998 (12 pages)
1 February 1999	Accounts made up to 31 March 1998 (12 pages)
14 September 1998	Auditor's resignation (5 pages)
14 September 1998	Auditor's resignation (5 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
10 July 1998	Return made up to 01/07/98; full list of members (8 pages)
10 July 1998	Return made up to 01/07/98; full list of members (8 pages)
6 May 1998	Accounts made up to 31 March 1997 (11 pages)
6 May 1998	Accounts made up to 31 March 1997 (11 pages)
15 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
15 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
7 October 1997	Director's particulars changed (1 page)
7 October 1997	Director's particulars changed (1 page)
13 July 1997	Return made up to 01/07/97; no change of members (7 pages)
13 July 1997	Return made up to 01/07/97; no change of members (7 pages)
28 April 1997	Accounts made up to 31 March 1996 (12 pages)
28 April 1997	Accounts made up to 31 March 1996 (12 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
31 January 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
31 January 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
25 October 1996	Auditor's resignation (1 page)
25 October 1996	Auditor's resignation (1 page)
24 October 1996	Auditor's resignation (1 page)
24 October 1996	Auditor's resignation (1 page)
16 August 1996	Secretary resigned (1 page)
16 August 1996	Secretary resigned (1 page)
25 July 1996	Return made up to 01/07/96; no change of members (9 pages)
25 July 1996	Return made up to 01/07/96; no change of members (9 pages)
9 July 1996	Secretary resigned (1 page)
9 July 1996	Secretary resigned (1 page)
4 July 1996	Director's particulars changed (1 page)
4 July 1996	Director's particulars changed (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
24 March 1996	Memorandum and Articles of Association (32 pages)
24 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1996	Memorandum and Articles of Association (32 pages)
24 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
29 December 1995	Accounts made up to 31 March 1995 (13 pages)
29 December 1995	Accounts made up to 31 March 1995 (13 pages)
21 December 1995	New secretary appointed (4 pages)
21 December 1995	Secretary's particulars changed (4 pages)
21 December 1995	New secretary appointed (4 pages)
21 December 1995	Secretary's particulars changed (4 pages)
19 December 1995	Director's particulars changed (4 pages)
19 December 1995	Director's particulars changed (4 pages)
2 August 1995	Return made up to 01/07/95; full list of members (20 pages)
2 August 1995	Return made up to 01/07/95; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (453 pages)