NCM Management (UK) Limited

Company Name	NCM Management (UK) Limited
Directors	David Simon Williamson and Neelam Amin
Company Status	Active
Company Number	02434486
Category	Private Limited Company
Incorporation Date	20 October 1989(34 years, 6 months ago)
Previous Name	BPEP Management (UK) Limited

Business Activity

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

Directors

Director Name	Mr David Simon Williamson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 December 2005(16 years, 2 months after company formation)
Appointment Duration	18 years, 4 months
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	Octagon Point Suite 301 5 Cheapside London EC2V 6AA

Director Name	Mrs Neelam Amin
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(32 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant (Cfo)
Country of Residence	United Kingdom
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Secretary Name	Jamestown Investments Limited (Corporation)
Status	Current
Appointed	16 February 2006(16 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Director Name	Ms Sharon Louise Elizabeth Pipe
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 June 1994)
Role	Company Director
Correspondence Address	The Holt Holt Lane Hook Hampshire RG27 9EP

Director Name	Mr David Alexander Smart
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sharnden Manor Mayfield East Sussex TN20 6PY

Director Name	James Keane
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 March 1995)
Role	Company Director
Correspondence Address	Four Winds 10 Burley Drive Quarnden Derbyshire DE22 5JT

Director Name	Gordon Stephen Kirby Huntly
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Lark Rise 29 The Green Mentmore Leighton Buzzard Bedfordshire LU7 0QF

Director Name	Mr Timothy William Hung
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(2 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tybell House Goatacre Road Medstead Hants GU34 5PU

Director Name	Mr Mark Ledlie Hawkesworth
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(2 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 January 2010)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	3rd Floor 11 Strand London WC2N 5HR

Director Name	Mr Thomas Charles Glucklich
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Mill House Mill Lane Hartlip Kent ME9 7TD

Director Name	Mr Charles Fahie McKay Cox
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 1995)
Role	Company Director
Correspondence Address	Home Farm Duddington Stamford Lincs PE9 3QE

Secretary Name	Gordon Stephen Kirby Huntly
Nationality	British
Status	Resigned
Appointed	14 June 1992(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Lark Rise 29 The Green Mentmore Leighton Buzzard Bedfordshire LU7 0QF

Director Name	Mr Anthony James Eady
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Evelyn Close Egley Road Woking Surrey GU22 0DG

Director Name	Mr David Stuart Huckfield
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(7 years after company formation)
Appointment Duration	11 years, 10 months (resigned 22 September 2008)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Richardsons Farm Cottage Goggs Lane, Redlynch Salisbury SP5 2NY

Director Name	John Ashton Dare
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1996(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 1998)
Role	Banker
Correspondence Address	26 Smith Terrace London SW3 4DH

Secretary Name	Mr David Stuart Huckfield
Nationality	British
Status	Resigned
Appointed	31 October 1996(7 years after company formation)
Appointment Duration	9 years, 1 month (resigned 21 December 2005)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Richardsons Farm Cottage Goggs Lane, Redlynch Salisbury SP5 2NY

Director Name	Richard Anderson Onians
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 1999)
Role	Venture Capitalist
Correspondence Address	The Old Hall Barningham Bury St Edmunds Suffolk IP31 1DH

Director Name	Mr John George Morton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(8 years, 4 months after company formation)
Appointment Duration	24 years, 1 month (resigned 24 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Dr Roger Stephen Colin Gill
Date of Birth	January 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	16 February 1998(8 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	St Katherines Cradley Malvern Worcestershire WR13 5LP

Director Name	Mr Hedley John Mayor
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(10 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leggswood House Cranbrook Road Frittenden Kent TN17 2DB

Director Name	Mr Gilbert John Chalk
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(10 years, 8 months after company formation)
Appointment Duration	5 years (resigned 30 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Elgin Crescent London W11 2JF

Director Name	Mr Simon Mark Bliss
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(16 years, 2 months after company formation)
Appointment Duration	11 years (resigned 19 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Octagon Point Suite 301 5 Cheapside London EC2V 6AA

Secretary Name	Simon Mark Bliss
Nationality	British
Status	Resigned
Appointed	21 December 2005(16 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 February 2006)
Role	Company Director
Correspondence Address	216 Stoneleigh Avenue Worcester Park Surrey KT4 8YB

Location

Registered Address	Octagon Point 5 Cheapside London EC2V 6AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

130k at £1	Nova Capital Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£806,132
Cash	£28
Current Liabilities	£255

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

17 December 2008	Delivered on: 19 December 2008 Satisfied on: 1 September 2014 Persons entitled: Caledonia Investments PLC as Security Trustee for the Lenders (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the obligors to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 January 2007	Delivered on: 9 January 2007 Satisfied on: 19 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

17 December 2008

Delivered on: 19 December 2008
Satisfied on: 1 September 2014
Persons entitled: Caledonia Investments PLC as Security Trustee for the Lenders (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the lenders under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

3 January 2007

Delivered on: 9 January 2007
Satisfied on: 19 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 January 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
23 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
5 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
19 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
26 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
14 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
18 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
18 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
21 April 2017	Registered office address changed from Octagon Point Suite 301 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from Octagon Point Suite 301 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 21 April 2017 (1 page)
21 December 2016	Termination of appointment of Simon Mark Bliss as a director on 19 December 2016 (1 page)
21 December 2016	Termination of appointment of Simon Mark Bliss as a director on 19 December 2016 (1 page)
7 November 2016	Total exemption full accounts made up to 30 June 2016 (9 pages)
7 November 2016	Total exemption full accounts made up to 30 June 2016 (9 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 130,000 (6 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 130,000 (6 pages)
21 June 2016	Director's details changed for David Simon Williamson on 16 June 2016 (2 pages)
21 June 2016	Director's details changed for David Simon Williamson on 16 June 2016 (2 pages)
24 May 2016	Registered office address changed from Portland House Suite 1924 Bressenden Place London SW1E 5RS to Octagon Point Suite 301 5 Cheapside London EC2V 6AA on 24 May 2016 (1 page)
24 May 2016	Director's details changed for David Simon Williamson on 20 May 2016 (2 pages)
24 May 2016	Registered office address changed from Portland House Suite 1924 Bressenden Place London SW1E 5RS to Octagon Point Suite 301 5 Cheapside London EC2V 6AA on 24 May 2016 (1 page)
24 May 2016	Director's details changed for David Simon Williamson on 20 May 2016 (2 pages)
30 October 2015	Total exemption full accounts made up to 30 June 2015 (8 pages)
30 October 2015	Total exemption full accounts made up to 30 June 2015 (8 pages)
19 October 2015	Auditor's resignation (1 page)
19 October 2015	Auditor's resignation (1 page)
13 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 130,000 (6 pages)
13 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 130,000 (6 pages)
1 June 2015	Director's details changed for Mr Simon Mark Bliss on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for David Simon Williamson on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr John George Morton on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for David Simon Williamson on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr John George Morton on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr John George Morton on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Simon Mark Bliss on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN to Portland House Suite 1924 Bressenden Place London SW1E 5RS on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN to Portland House Suite 1924 Bressenden Place London SW1E 5RS on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN to Portland House Suite 1924 Bressenden Place London SW1E 5RS on 1 June 2015 (1 page)
1 June 2015	Director's details changed for David Simon Williamson on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Simon Mark Bliss on 1 June 2015 (2 pages)
29 January 2015	Director's details changed for David Simon Williamson on 9 October 2014 (2 pages)
29 January 2015	Director's details changed for David Simon Williamson on 9 October 2014 (2 pages)
29 January 2015	Director's details changed for David Simon Williamson on 9 October 2014 (2 pages)
28 October 2014	Full accounts made up to 30 June 2014 (11 pages)
28 October 2014	Full accounts made up to 30 June 2014 (11 pages)
10 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
10 September 2014	Memorandum and Articles of Association (3 pages)
10 September 2014	Memorandum and Articles of Association (3 pages)
10 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 September 2014	Satisfaction of charge 2 in full (4 pages)
1 September 2014	Satisfaction of charge 2 in full (4 pages)
2 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 130,000 (7 pages)
2 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 130,000 (7 pages)
11 November 2013	Full accounts made up to 30 June 2013 (11 pages)
11 November 2013	Full accounts made up to 30 June 2013 (11 pages)
10 October 2013	Director's details changed for David Simon Williamson on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for David Simon Williamson on 10 October 2013 (2 pages)
28 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
20 November 2012	Full accounts made up to 30 June 2012 (11 pages)
20 November 2012	Full accounts made up to 30 June 2012 (11 pages)
27 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
21 February 2012	Director's details changed for Simon Mark Bliss on 15 February 2012 (2 pages)
21 February 2012	Director's details changed for Simon Mark Bliss on 15 February 2012 (2 pages)
4 November 2011	Full accounts made up to 30 June 2011 (12 pages)
4 November 2011	Full accounts made up to 30 June 2011 (12 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
21 January 2011	Full accounts made up to 30 June 2010 (12 pages)
21 January 2011	Full accounts made up to 30 June 2010 (12 pages)
10 December 2010	Director's details changed for David Simon Williamson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr John George Morton on 6 December 2010 (2 pages)
10 December 2010	Registered office address changed from 3Rd Floor 11 Strand London WC2N 5HR on 10 December 2010 (1 page)
10 December 2010	Director's details changed for Simon Mark Bliss on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for David Simon Williamson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Simon Mark Bliss on 6 December 2010 (2 pages)
10 December 2010	Registered office address changed from 3Rd Floor 11 Strand London WC2N 5HR on 10 December 2010 (1 page)
10 December 2010	Director's details changed for David Simon Williamson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr John George Morton on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Simon Mark Bliss on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr John George Morton on 6 December 2010 (2 pages)
19 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
19 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
9 February 2010	Termination of appointment of Mark Hawkesworth as a director (1 page)
9 February 2010	Termination of appointment of Mark Hawkesworth as a director (1 page)
18 December 2009	Full accounts made up to 30 June 2009 (12 pages)
18 December 2009	Full accounts made up to 30 June 2009 (12 pages)
22 October 2009	Director's details changed for Mark Ledlie Hawkesworth on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Simon Mark Bliss on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for John George Morton on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Simon Mark Bliss on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mark Ledlie Hawkesworth on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for John George Morton on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mark Ledlie Hawkesworth on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for John George Morton on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Simon Mark Bliss on 1 October 2009 (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
9 October 2009	Director's details changed for David Simon Williamson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for David Simon Williamson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for David Simon Williamson on 1 October 2009 (2 pages)
24 June 2009	Return made up to 14/06/09; full list of members (4 pages)
24 June 2009	Return made up to 14/06/09; full list of members (4 pages)
21 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 December 2008	Resolutions RES13 ‐ Sec 175 - loan agreement 15/12/2008 (1 page)
21 December 2008	Resolutions RES13 ‐ Sec 175 - loan agreement 15/12/2008 (1 page)
19 December 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
11 November 2008	Full accounts made up to 30 June 2008 (13 pages)
11 November 2008	Full accounts made up to 30 June 2008 (13 pages)
9 October 2008	Appointment terminated director david huckfield (1 page)
9 October 2008	Appointment terminated director david huckfield (1 page)
11 July 2008	Return made up to 14/06/08; full list of members (4 pages)
11 July 2008	Return made up to 14/06/08; full list of members (4 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
7 November 2007	Full accounts made up to 30 June 2007 (13 pages)
7 November 2007	Full accounts made up to 30 June 2007 (13 pages)
23 July 2007	Auditor's resignation (1 page)
23 July 2007	Auditor's resignation (1 page)
29 June 2007	Return made up to 14/06/07; full list of members (7 pages)
29 June 2007	Return made up to 14/06/07; full list of members (7 pages)
26 January 2007	Registered office changed on 26/01/07 from: schomberg house 1ST floor 80-82 pall mall london SW1Y 5HF (1 page)
26 January 2007	Registered office changed on 26/01/07 from: schomberg house 1ST floor 80-82 pall mall london SW1Y 5HF (1 page)
9 January 2007	Particulars of mortgage/charge (6 pages)
9 January 2007	Particulars of mortgage/charge (6 pages)
7 January 2007	Memorandum and Articles of Association (8 pages)
7 January 2007	Memorandum and Articles of Association (8 pages)
15 November 2006	Full accounts made up to 30 June 2006 (15 pages)
15 November 2006	Full accounts made up to 30 June 2006 (15 pages)
28 September 2006	Auditor's resignation (1 page)
28 September 2006	Auditor's resignation (1 page)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	Return made up to 14/06/06; full list of members (7 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Location of register of members (1 page)
14 August 2006	Return made up to 14/06/06; full list of members (7 pages)
14 August 2006	Location of register of members (1 page)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	Secretary resigned (1 page)
27 February 2006	New director appointed (5 pages)
27 February 2006	New director appointed (5 pages)
13 February 2006	New director appointed (5 pages)
13 February 2006	New director appointed (5 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
18 January 2006	Ad 13/12/05--------- Â£ si 5000@1=5000 Â£ ic 125000/130000 (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: 33 cavendish square london W1M 0BQ (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Statement of affairs (22 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 33 cavendish square london W1M 0BQ (1 page)
18 January 2006	New secretary appointed (5 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Statement of affairs (22 pages)
18 January 2006	New secretary appointed (5 pages)
18 January 2006	Ad 13/12/05--------- Â£ si 5000@1=5000 Â£ ic 125000/130000 (2 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2006	New director appointed (3 pages)
16 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2006	Company name changed bpep management (uk) LIMITED\certificate issued on 11/01/06 (2 pages)
11 January 2006	Company name changed bpep management (uk) LIMITED\certificate issued on 11/01/06 (2 pages)
6 January 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
6 January 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
11 July 2005	Return made up to 14/06/05; full list of members (8 pages)
11 July 2005	Return made up to 14/06/05; full list of members (8 pages)
6 May 2005	Full accounts made up to 31 December 2004 (12 pages)
6 May 2005	Full accounts made up to 31 December 2004 (12 pages)
4 January 2005	Notice of resolution removing auditor (1 page)
4 January 2005	Notice of resolution removing auditor (1 page)
7 June 2004	Return made up to 14/06/04; full list of members (8 pages)
7 June 2004	Return made up to 14/06/04; full list of members (8 pages)
19 May 2004	Full accounts made up to 31 December 2003 (10 pages)
19 May 2004	Full accounts made up to 31 December 2003 (10 pages)
16 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2003	Full accounts made up to 31 December 2002 (10 pages)
27 April 2003	Full accounts made up to 31 December 2002 (10 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Return made up to 14/06/02; full list of members (9 pages)
14 July 2002	Return made up to 14/06/02; full list of members (9 pages)
5 April 2002	Full accounts made up to 31 December 2001 (10 pages)
5 April 2002	Full accounts made up to 31 December 2001 (10 pages)
2 July 2001	Return made up to 14/06/01; full list of members (8 pages)
2 July 2001	Full accounts made up to 31 December 2000 (10 pages)
2 July 2001	Full accounts made up to 31 December 2000 (10 pages)
2 July 2001	Return made up to 14/06/01; full list of members (8 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
29 June 2000	Return made up to 14/06/00; full list of members (7 pages)
29 June 2000	Return made up to 14/06/00; full list of members (7 pages)
5 May 2000	Full accounts made up to 31 December 1999 (10 pages)
5 May 2000	Full accounts made up to 31 December 1999 (10 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Return made up to 14/06/99; change of members (7 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Return made up to 14/06/99; change of members (7 pages)
10 May 1999	Full accounts made up to 31 December 1998 (10 pages)
10 May 1999	Full accounts made up to 31 December 1998 (10 pages)
13 July 1998	Return made up to 14/06/98; full list of members (9 pages)
13 July 1998	Return made up to 14/06/98; full list of members (9 pages)
10 July 1998	Full accounts made up to 31 December 1997 (10 pages)
10 July 1998	Full accounts made up to 31 December 1997 (10 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
14 July 1997	New director appointed (3 pages)
14 July 1997	New director appointed (3 pages)
14 July 1997	Return made up to 14/06/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
14 July 1997	Return made up to 14/06/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
30 April 1997	Full accounts made up to 31 December 1996 (10 pages)
30 April 1997	Full accounts made up to 31 December 1996 (10 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
18 December 1996	New director appointed (3 pages)
18 December 1996	New director appointed (3 pages)
27 November 1996	New secretary appointed;new director appointed (2 pages)
27 November 1996	New secretary appointed;new director appointed (2 pages)
19 November 1996	Registered office changed on 19/11/96 from: 21 moorfields london EC2P 2HT (1 page)
19 November 1996	Registered office changed on 19/11/96 from: 21 moorfields london EC2P 2HT (1 page)
1 November 1996	Company name changed lazard venture funds (managers) LIMITED\certificate issued on 01/11/96 (2 pages)
1 November 1996	Company name changed lazard venture funds (managers) LIMITED\certificate issued on 01/11/96 (2 pages)
27 June 1996	Return made up to 14/06/96; no change of members (8 pages)
27 June 1996	Return made up to 14/06/96; no change of members (8 pages)
1 April 1996	Full accounts made up to 31 December 1995 (11 pages)
1 April 1996	Full accounts made up to 31 December 1995 (11 pages)
5 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/95 (2 pages)
5 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/95 (2 pages)
5 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 18/12/95 (2 pages)
5 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 18/12/95 (2 pages)
5 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 18/12/95 (2 pages)
5 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 18/12/95 (2 pages)
24 July 1995	Director resigned (4 pages)
24 July 1995	Director resigned (4 pages)
19 June 1995	Return made up to 14/06/95; no change of members (18 pages)
19 June 1995	Return made up to 14/06/95; no change of members (18 pages)
16 May 1995	New director appointed (4 pages)
16 May 1995	New director appointed (4 pages)
10 March 1995	Director resigned (4 pages)
10 March 1995	Director resigned (4 pages)
16 February 1990	Ad 11/01/90--------- Â£ si 124998@1=124998 Â£ ic 2/125000 (2 pages)
16 February 1990	Ad 11/01/90--------- Â£ si 124998@1=124998 Â£ ic 2/125000 (2 pages)
6 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
6 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 December 1989	Company name changed rapid 9143 LIMITED\certificate issued on 15/12/89 (2 pages)
14 December 1989	Company name changed rapid 9143 LIMITED\certificate issued on 15/12/89 (2 pages)
20 October 1989	Incorporation (15 pages)
20 October 1989	Incorporation (15 pages)