Sustainable Impact Capital Limited

Company Name	Sustainable Impact Capital Limited
Company Status	Active
Company Number	02052321
Category	Private Limited Company
Incorporation Date	4 September 1986(37 years, 7 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Jiten Mistry
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(30 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	James Campbell Ferrier
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(30 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gavin John Chapman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 June 2019(32 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Peter William Forrest
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(35 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	03 January 1997(10 years, 4 months after company formation)
Appointment Duration	27 years, 3 months
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Trevor John Powell Hart
Nationality	British
Status	Resigned
Appointed	31 May 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	Yew Tree Cottage Upton Grey Hampshire RG25 2RH

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	10 February 1995(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 1997)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Michael Joseph Keegan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1998(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 January 2001)
Role	Banker
Correspondence Address	128 Mosle Road Far Hills New Jersey 07931

Director Name	Graeme Robert White
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(11 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 March 2005)
Role	Venture And Development Capita
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Thomas Sutton Lamb
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(14 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 November 2006)
Role	Venture Capitalist
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Cunningham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(17 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 August 2007)
Role	Chief Operating Officer
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Andrew Goodson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(18 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 December 2008)
Role	Fund Manager
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher James Elliott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(20 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 October 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Robert Sean McClatchey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(22 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2013)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(22 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 November 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Andrew William Linford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(22 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Marc J Glogoff
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2013(26 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 November 2014)
Role	Risk
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David Loyd Sawyer
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2013(26 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 February 2017)
Role	Banker
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Alexia Susan Bennington
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(26 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Francis Beastall
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(27 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Iain Scott Douglas
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(28 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Steven Alan Tait
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(31 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Ryan Paul Hayward
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(31 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Francis Harwood Banks
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(33 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Manish Temani
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 May 2021(34 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barclays Holdings Limited (Corporation)
Status	Resigned
Appointed	31 May 1992(5 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 October 1998)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Group Limited (Corporation)
Status	Resigned
Appointed	31 May 1992(5 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 October 1998)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(12 years after company formation)
Appointment Duration	6 years, 5 months (resigned 08 March 2005)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(12 years after company formation)
Appointment Duration	6 years, 5 months (resigned 08 March 2005)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	barclays.com

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20.6m at £1	Barclays Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,185,000
Gross Profit	£2,166,000
Net Worth	£25,455,000
Cash	£19,272,000
Current Liabilities	£1,406,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

22 December 2020	Confirmation statement made on 1 December 2020 with updates (5 pages)
16 October 2020	Full accounts made up to 31 December 2019 (35 pages)
18 March 2020	Statement of capital following an allotment of shares on 11 March 2020 GBP 41,808,889 (3 pages)
12 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
15 November 2019	Appointment of Mr Francis Harwood Banks as a director on 5 November 2019 (2 pages)
7 November 2019	Termination of appointment of Steven Alan Tait as a director on 4 November 2019 (1 page)
16 October 2019	Memorandum and Articles of Association (24 pages)
15 October 2019	Change of name notice (4 pages)
8 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 October 2019	Solvency Statement dated 02/10/19 (2 pages)
8 October 2019	Statement by Directors (2 pages)
8 October 2019	Statement of capital on 8 October 2019 GBP 6,808,889 (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (29 pages)
21 June 2019	Termination of appointment of Ryan Paul Hayward as a director on 20 June 2019 (1 page)
21 June 2019	Appointment of Mr Gavin John Chapman as a director on 20 June 2019 (2 pages)
17 December 2018	Confirmation statement made on 1 December 2018 with updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (29 pages)
22 June 2018	Notification of Barclays Equity Holdings Limited as a person with significant control on 5 June 2018 (2 pages)
22 June 2018	Cessation of Barclays Bank Plc as a person with significant control on 5 June 2018 (1 page)
9 March 2018	Appointment of Mr Ryan Paul Hayward as a director on 5 March 2018 (2 pages)
20 February 2018	Termination of appointment of Alexia Susan Bennington as a director on 8 February 2018 (1 page)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
7 December 2017	Termination of appointment of Mark Francis Beastall as a director on 22 November 2017 (1 page)
7 December 2017	Appointment of Steven Alan Tait as a director on 22 November 2017 (2 pages)
7 December 2017	Appointment of Steven Alan Tait as a director on 22 November 2017 (2 pages)
7 December 2017	Termination of appointment of Mark Francis Beastall as a director on 22 November 2017 (1 page)
19 July 2017	Appointment of James Campbell Ferrier as a director on 17 July 2017 (2 pages)
19 July 2017	Appointment of Mr Jiten Mistry as a director on 17 July 2017 (2 pages)
19 July 2017	Appointment of Mr Jiten Mistry as a director on 17 July 2017 (2 pages)
19 July 2017	Appointment of James Campbell Ferrier as a director on 17 July 2017 (2 pages)
18 July 2017	Full accounts made up to 31 December 2016 (28 pages)
18 July 2017	Full accounts made up to 31 December 2016 (28 pages)
12 April 2017	Termination of appointment of Iain Scott Douglas as a director on 29 March 2017 (1 page)
12 April 2017	Termination of appointment of Iain Scott Douglas as a director on 29 March 2017 (1 page)
17 February 2017	Termination of appointment of David Loyd Sawyer as a director on 16 February 2017 (1 page)
17 February 2017	Termination of appointment of David Loyd Sawyer as a director on 16 February 2017 (1 page)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
6 July 2016	Full accounts made up to 31 December 2015 (26 pages)
6 July 2016	Full accounts made up to 31 December 2015 (26 pages)
12 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 20,600,000 (7 pages)
12 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 20,600,000 (7 pages)
2 July 2015	Full accounts made up to 31 December 2014 (32 pages)
2 July 2015	Full accounts made up to 31 December 2014 (32 pages)
11 February 2015	Appointment of Mr Iain Scott Douglas as a director on 10 November 2014 (2 pages)
11 February 2015	Appointment of Mr Iain Scott Douglas as a director on 10 November 2014 (2 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 20,600,000 (6 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 20,600,000 (6 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 20,600,000 (6 pages)
9 December 2014	Termination of appointment of Marc J Glogoff as a director on 6 November 2014 (1 page)
9 December 2014	Termination of appointment of Marc J Glogoff as a director on 6 November 2014 (1 page)
9 December 2014	Termination of appointment of Marc J Glogoff as a director on 6 November 2014 (1 page)
15 July 2014	Full accounts made up to 31 December 2013 (32 pages)
15 July 2014	Full accounts made up to 31 December 2013 (32 pages)
26 June 2014	Appointment of Mark Francis Beastall as a director (2 pages)
26 June 2014	Appointment of Mark Francis Beastall as a director (2 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 20,600,000 (6 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 20,600,000 (6 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 20,600,000 (6 pages)
12 November 2013	Termination of appointment of Andrew Matthews as a director (1 page)
12 November 2013	Termination of appointment of Andrew Matthews as a director (1 page)
30 October 2013	Termination of appointment of Christopher Elliott as a director (1 page)
30 October 2013	Termination of appointment of Christopher Elliott as a director (1 page)
26 July 2013	Appointment of David Loyd Sawyer as a director (2 pages)
26 July 2013	Appointment of Marc J Glogoff as a director (2 pages)
26 July 2013	Appointment of David Loyd Sawyer as a director (2 pages)
26 July 2013	Appointment of Marc J Glogoff as a director (2 pages)
26 July 2013	Appointment of Alexia Susan Bennington as a director (2 pages)
26 July 2013	Appointment of Alexia Susan Bennington as a director (2 pages)
17 July 2013	Full accounts made up to 31 December 2012 (30 pages)
17 July 2013	Full accounts made up to 31 December 2012 (30 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
16 April 2013	Termination of appointment of Robert Mcclatchey as a director (1 page)
16 April 2013	Termination of appointment of Robert Mcclatchey as a director (1 page)
30 January 2013	Director's details changed for Mr Robert Sean Mcclatchey on 31 October 2011 (2 pages)
30 January 2013	Director's details changed for Mr Andrew Matthews on 5 May 2010 (2 pages)
30 January 2013	Director's details changed for Mr Andrew Matthews on 5 May 2010 (2 pages)
30 January 2013	Director's details changed for Mr Andrew Matthews on 5 May 2010 (2 pages)
30 January 2013	Director's details changed for Mr Robert Sean Mcclatchey on 31 October 2011 (2 pages)
23 July 2012	Full accounts made up to 31 December 2011 (28 pages)
23 July 2012	Full accounts made up to 31 December 2011 (28 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
20 March 2012	Termination of appointment of Andrew Linford as a director (1 page)
20 March 2012	Termination of appointment of Andrew Linford as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (28 pages)
5 October 2011	Full accounts made up to 31 December 2010 (28 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
29 September 2010	Full accounts made up to 31 December 2009 (24 pages)
29 September 2010	Full accounts made up to 31 December 2009 (24 pages)
12 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
3 August 2009	Full accounts made up to 31 December 2008 (19 pages)
3 August 2009	Full accounts made up to 31 December 2008 (19 pages)
10 July 2009	Director appointed andrew william linford (1 page)
10 July 2009	Director appointed andrew william linford (1 page)
19 May 2009	Return made up to 01/05/09; full list of members (4 pages)
19 May 2009	Return made up to 01/05/09; full list of members (4 pages)
7 January 2009	Director appointed robert sean mcclatchey (1 page)
7 January 2009	Director appointed robert sean mcclatchey (1 page)
23 December 2008	Appointment terminated director paul goodson (1 page)
23 December 2008	Director appointed andrew matthews (2 pages)
23 December 2008	Appointment terminated director paul goodson (1 page)
23 December 2008	Director appointed andrew matthews (2 pages)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 01/10/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 01/10/2008 (1 page)
26 August 2008	Full accounts made up to 31 December 2007 (18 pages)
26 August 2008	Full accounts made up to 31 December 2007 (18 pages)
13 May 2008	Return made up to 01/05/08; full list of members (3 pages)
13 May 2008	Return made up to 01/05/08; full list of members (3 pages)
23 August 2007	Full accounts made up to 31 December 2006 (17 pages)
23 August 2007	Full accounts made up to 31 December 2006 (17 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (15 pages)
30 October 2006	Full accounts made up to 31 December 2005 (15 pages)
8 May 2006	Return made up to 01/05/06; full list of members (2 pages)
8 May 2006	Return made up to 01/05/06; full list of members (2 pages)
3 May 2006	Location of register of members (1 page)
3 May 2006	Location of register of members (1 page)
25 August 2005	Full accounts made up to 31 December 2004 (12 pages)
25 August 2005	Full accounts made up to 31 December 2004 (12 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
4 May 2005	Return made up to 01/05/05; full list of members (2 pages)
4 May 2005	Return made up to 01/05/05; full list of members (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
8 June 2004	Return made up to 31/05/04; full list of members (3 pages)
8 June 2004	Return made up to 31/05/04; full list of members (3 pages)
16 April 2004	Ad 22/12/03--------- Â£ si 9002923@1=9002923 Â£ ic 11597077/20600000 (2 pages)
16 April 2004	Ad 22/12/03--------- Â£ si 9002923@1=9002923 Â£ ic 11597077/20600000 (2 pages)
7 April 2004	Full accounts made up to 31 December 2003 (12 pages)
7 April 2004	Full accounts made up to 31 December 2003 (12 pages)
19 November 2003	New director appointed (1 page)
19 November 2003	New director appointed (1 page)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
4 June 2003	Return made up to 31/05/03; full list of members (2 pages)
4 June 2003	Return made up to 31/05/03; full list of members (2 pages)
29 April 2003	Full accounts made up to 31 December 2002 (11 pages)
29 April 2003	Full accounts made up to 31 December 2002 (11 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
21 July 2002	Full accounts made up to 31 December 2001 (10 pages)
21 July 2002	Full accounts made up to 31 December 2001 (10 pages)
19 June 2002	Return made up to 31/05/02; full list of members (2 pages)
19 June 2002	Return made up to 31/05/02; full list of members (2 pages)
18 April 2002	Ad 17/07/01--------- Â£ si 1379310@1=1379310 Â£ ic 8321215/9700525 (2 pages)
18 April 2002	Ad 16/11/00--------- Â£ si 1896552@1 (2 pages)
18 April 2002	Ad 19/02/01--------- Â£ si 1379310@1 (2 pages)
18 April 2002	Ad 19/02/01--------- Â£ si 1379310@1 (2 pages)
18 April 2002	Ad 21/08/01--------- Â£ si 2431555@1=2431555 Â£ ic 9700525/12132080 (2 pages)
18 April 2002	Ad 21/08/01--------- Â£ si 2431555@1=2431555 Â£ ic 9700525/12132080 (2 pages)
18 April 2002	Ad 17/07/01--------- Â£ si 1379310@1=1379310 Â£ ic 8321215/9700525 (2 pages)
18 April 2002	Ad 16/11/00--------- Â£ si 1896552@1 (2 pages)
5 July 2001	Return made up to 31/05/01; full list of members (3 pages)
5 July 2001	Return made up to 31/05/01; full list of members (3 pages)
13 April 2001	Full accounts made up to 31 December 2000 (9 pages)
13 April 2001	Full accounts made up to 31 December 2000 (9 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
22 August 2000	Ad 10/08/00--------- Â£ si 1448276@1=1448276 Â£ ic 6872939/8321215 (2 pages)
22 August 2000	Ad 28/06/00--------- Â£ si 344828@1=344828 Â£ ic 6528111/6872939 (2 pages)
22 August 2000	Ad 10/08/00--------- Â£ si 1448276@1=1448276 Â£ ic 6872939/8321215 (2 pages)
22 August 2000	Ad 28/06/00--------- Â£ si 344828@1=344828 Â£ ic 6528111/6872939 (2 pages)
27 June 2000	Full accounts made up to 31 December 1999 (9 pages)
27 June 2000	Full accounts made up to 31 December 1999 (9 pages)
1 June 2000	Return made up to 31/05/00; full list of members (5 pages)
1 June 2000	Return made up to 31/05/00; full list of members (5 pages)
17 April 2000	Ad 05/04/00--------- Â£ si 344828@1=344828 Â£ ic 6183283/6528111 (2 pages)
17 April 2000	Ad 05/04/00--------- Â£ si 344828@1=344828 Â£ ic 6183283/6528111 (2 pages)
28 March 2000	Ad 15/02/00--------- Â£ si 344828@1=344828 Â£ ic 5838455/6183283 (2 pages)
28 March 2000	Ad 15/02/00--------- Â£ si 344828@1=344828 Â£ ic 5838455/6183283 (2 pages)
8 February 2000	Ad 13/12/99--------- Â£ si 1386000@1=1386000 Â£ ic 4452455/5838455 (2 pages)
8 February 2000	Ad 13/12/99--------- Â£ si 1386000@1=1386000 Â£ ic 4452455/5838455 (2 pages)
20 January 2000	Ad 12/11/99--------- Â£ si 1379311@1=1379311 Â£ ic 3073144/4452455 (2 pages)
20 January 2000	Ad 12/11/99--------- Â£ si 1379311@1=1379311 Â£ ic 3073144/4452455 (2 pages)
18 June 1999	Return made up to 31/05/99; full list of members (5 pages)
18 June 1999	Return made up to 31/05/99; full list of members (5 pages)
4 May 1999	Ad 26/04/99--------- Â£ si 1123959@1=1123959 Â£ ic 322955/1446914 (2 pages)
4 May 1999	Ad 26/04/99--------- Â£ si 1123959@1=1123959 Â£ ic 322955/1446914 (2 pages)
10 April 1999	Full accounts made up to 31 December 1998 (9 pages)
10 April 1999	Full accounts made up to 31 December 1998 (9 pages)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
10 November 1998	Â£ nc 200000/24800200000 27/10/98 (2 pages)
10 November 1998	Â£ nc 200000/24800200000 27/10/98 (2 pages)
10 November 1998	Ad 02/11/98--------- Â£ si 122955@1=122955 Â£ ic 200000/322955 (2 pages)
10 November 1998	Ad 02/11/98--------- Â£ si 122955@1=122955 Â£ ic 200000/322955 (2 pages)
10 November 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
17 June 1998	Return made up to 31/05/98; full list of members (8 pages)
17 June 1998	Return made up to 31/05/98; full list of members (8 pages)
10 March 1998	Ad 04/03/98--------- Â£ si 150000@1=150000 Â£ ic 50000/200000 (2 pages)
10 March 1998	Ad 04/03/98--------- Â£ si 150000@1=150000 Â£ ic 50000/200000 (2 pages)
9 March 1998	Â£ nc 50000/200000 04/03/98 (2 pages)
9 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 March 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
9 March 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
9 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 March 1998	Â£ nc 50000/200000 04/03/98 (2 pages)
9 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
11 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
11 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
9 February 1998	Ad 30/01/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 February 1998	Ad 30/01/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
5 February 1998	Â£ nc 100/50000 30/01/98 (1 page)
5 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
5 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1998	Â£ nc 100/50000 30/01/98 (1 page)
5 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
5 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 January 1998	Company name changed barshelfco (no 13) LIMITED\certificate issued on 30/01/98 (2 pages)
30 January 1998	Company name changed barshelfco (no 13) LIMITED\certificate issued on 30/01/98 (2 pages)
9 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 June 1997	Return made up to 31/05/97; full list of members (8 pages)
12 June 1997	Return made up to 31/05/97; full list of members (8 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
10 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 June 1996	Return made up to 31/05/96; full list of members (7 pages)
18 June 1996	Return made up to 31/05/96; full list of members (7 pages)
13 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
13 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Sustainable Impact Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London