Sciens Capital Limited

Company Name	Sciens Capital Limited
Company Status	Active
Company Number	02867956
Category	Private Limited Company
Incorporation Date	1 November 1993(30 years, 6 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Ioannis Rigas
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Greek
Status	Current
Appointed	14 October 2008(14 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Economist
Country of Residence	United States
Correspondence Address	875 Park Avenue, Apartment 4b New York Ny 10021 United States

Director Name	Mr Roberto Botero
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(21 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	34 Bruton Street 2nd Floor London W1J 6QX

Director Name	Mr Ioannis Bitsios
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Greek
Status	Current
Appointed	17 December 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	34 Bruton Street 2nd Floor London W1J 6QX

Director Name	Karin Anna Maria Lamotte
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	16 Victoria Road London W8 5RG

Director Name	Mr Hugues Marc Lamotte
Date of Birth	July 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 22 April 2003)
Role	Company Director
Correspondence Address	16 Victoria Road London W8 5RD

Secretary Name	Karin Anna Maria Lamotte
Nationality	Swedish
Status	Resigned
Appointed	14 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	16 Victoria Road London W8 5RG

Director Name	Mr Jean Charles Charpentier
Date of Birth	June 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	03 May 1994(6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	4 Victoria Road London W8 5RD

Secretary Name	Mr Hugues Marc Lamotte
Nationality	French
Status	Resigned
Appointed	23 April 1997(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	16 Victoria Road London W8 5RD

Secretary Name	Mr Ross Wyndham Badger
Nationality	British
Status	Resigned
Appointed	18 July 1997(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Barrett Road Fetcham Leatherhead Surrey KT22 9HL

Director Name	Frederick Christopher Gerald Hohler
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(6 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 November 2006)
Role	Non-Exec Director
Country of Residence	United Kingdom
Correspondence Address	The Court Lodge Stansted Kent TN15 7PG

Secretary Name	Mark Francis Deacon
Nationality	British
Status	Resigned
Appointed	16 June 2000(6 years, 7 months after company formation)
Appointment Duration	11 months (resigned 15 May 2001)
Role	Company Director
Correspondence Address	Byfield Upper Court Road, Woldingham Caterham Surrey CR3 7BE

Director Name	Robert Dwek
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 August 2000(6 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 November 2006)
Role	Businessman
Correspondence Address	10 C, Ch De La Haute-Belotte 1222 Vesenaz Switzerland

Director Name	Gabriel Gumener
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 August 2000(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2002)
Role	Businessman
Correspondence Address	7 Av Des Arpilleres 1224 Chene Bougeries Switzerland

Director Name	Moise Dwek
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 August 2000(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2002)
Role	Financial Analyst
Correspondence Address	15a Chemin Rieu 1208 Geneve Switzerland

Director Name	Mayer Dwek
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 August 2000(6 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 November 2006)
Role	Fin Analyst
Correspondence Address	81 Ch De La Planta 1223 Cologny (Ge) Switzerland

Director Name	Mr Marc Edouard Dwek
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 August 2000(6 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 November 2006)
Role	Inv Banker
Country of Residence	England
Correspondence Address	Flat 4 31 Cadogan Square London SW1X 0HU

Secretary Name	Angus Patrick Murray
Nationality	British
Status	Resigned
Appointed	15 May 2001(7 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 November 2001)
Role	COO
Country of Residence	England
Correspondence Address	32 Bolingbroke Road London W14 0AL

Secretary Name	Douglas David Sharp
Nationality	British
Status	Resigned
Appointed	05 November 2001(8 years after company formation)
Appointment Duration	12 years, 5 months (resigned 17 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 The Avenue West Wickham Kent BR4 0DY

Director Name	David McNaughtan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 13 July 2004)
Role	Investment Manager
Correspondence Address	7 West Warwick Place Pimlico London SW1V 2DL

Director Name	Michael George Coriat Talbot Baines
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2006)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Pound Cottage Little Somerford Chippenham Wiltshire SN15 5JW

Director Name	David Pringle McNaughtan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(11 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2006)
Role	Investment Manager
Correspondence Address	Nutmeg House Shamrock Road Lyford Cay PO Box N-7776 Nassau Foreign

Director Name	Angus Patrick Murray
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(13 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 2008)
Role	Head Of Office
Country of Residence	England
Correspondence Address	32 Bolingbroke Road London W14 0AL

Director Name	Douglas David Sharp
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 2009)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	62 The Avenue West Wickham Kent BR4 0DY

Director Name	Manuel Lionel Carrelet
Date of Birth	June 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2006(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Paddocks Newton Toney Salisbury Wiltshire SP4 0HA

Director Name	Jerome Nicolas Huillard D'Aignaux
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2006(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2008)
Role	Statistician
Correspondence Address	51 Cranleigh Road London N15 3AH

Director Name	Takeshi Koyama
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2006(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2008)
Role	Analyst
Correspondence Address	104 Harley Street London W1G 7JD

Director Name	Mr Peter Francis Rains
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2008)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	20 The Drive London E18 2BL

Director Name	Nicolas Rousselet
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2006(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 February 2008)
Role	Analyst
Correspondence Address	33a Hugh Street London SW1V 1QJ

Director Name	Herve Cedric Javice
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 2006(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2008)
Role	Invest Manager
Correspondence Address	17b Heath Drive London NW3 7SL

Director Name	Mr Christopher Paul Meyering
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2008(14 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 July 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	52 Indian Heath Road Riverside Ct 06878 United States

Director Name	Mr Robert J Delany
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2008(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 03 November 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	314 Wild Prairie Court Maple Glen Pennsylvania 19002 United States

Secretary Name	Christopher Paul Meyering
Nationality	British
Status	Resigned
Appointed	17 April 2014(20 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2021)
Role	Company Director
Correspondence Address	34 Bruton Street 2nd Floor London W1J 6QX

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	sciensam.com
Email address	[email protected]
Telephone	020 70780600
Telephone region	London

Location

Registered Address	34 Bruton Street 2nd Floor London W1J 6QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2.7m at £1	Sciens Fund Of Funds Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,762,065
Net Worth	£721,475
Cash	£74,482
Current Liabilities	£284,961

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months from now)

Charges

8 February 1996	Delivered on: 10 February 1996 Satisfied on: 14 November 2003 Persons entitled: Capital and Counties PLC Classification: Counterpart rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: The sum of Â£12,000 deposited with the chargee and all interest accruing thereto. Fully Satisfied

8 February 1996

Delivered on: 10 February 1996
Satisfied on: 14 November 2003
Persons entitled: Capital and Counties PLC

Classification: Counterpart rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date.
Particulars: The sum of Â£12,000 deposited with the chargee and all interest accruing thereto.
Fully Satisfied

Filing History

25 August 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
26 April 2023	Full accounts made up to 31 December 2022 (27 pages)
9 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
12 May 2022	Full accounts made up to 31 December 2021 (26 pages)
22 December 2021	Appointment of Mr Ioannis Bitsios as a director on 17 December 2021 (2 pages)
5 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
4 November 2021	Cessation of John (Ioannis) Rigas as a person with significant control on 7 October 2017 (1 page)
16 September 2021	Full accounts made up to 31 December 2020 (25 pages)
2 August 2021	Cessation of Christopher Paul Meyering as a person with significant control on 31 July 2021 (1 page)
2 August 2021	Termination of appointment of Christopher Paul Meyering as a director on 31 July 2021 (1 page)
2 August 2021	Termination of appointment of Christopher Paul Meyering as a secretary on 31 July 2021 (1 page)
2 February 2021	Registered office address changed from 6 Arlington Street London SW1A 1RE England to 34 Bruton Street 2nd Floor London W1J 6QX on 2 February 2021 (1 page)
16 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
12 August 2020	Full accounts made up to 31 December 2019 (26 pages)
4 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
4 September 2019	Full accounts made up to 31 December 2018 (22 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
15 June 2018	Full accounts made up to 31 December 2017 (25 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 November 2017	Notification of John (Ioannis) Rigas as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Notification of John (Ioannis) Rigas as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Full accounts made up to 31 December 2016 (23 pages)
22 August 2017	Full accounts made up to 31 December 2016 (23 pages)
23 February 2017	Registered office address changed from C/O Fourth Floor 25 Berkeley Square London W1J 6HN to 6 Arlington Street London SW1A 1RE on 23 February 2017 (1 page)
23 February 2017	Registered office address changed from C/O Fourth Floor 25 Berkeley Square London W1J 6HN to 6 Arlington Street London SW1A 1RE on 23 February 2017 (1 page)
2 December 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
9 September 2016	Full accounts made up to 31 December 2015 (21 pages)
9 September 2016	Full accounts made up to 31 December 2015 (21 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2,652,516 (5 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2,652,516 (5 pages)
7 July 2015	Appointment of Mr Roberto Botero as a director on 2 July 2015 (2 pages)
7 July 2015	Appointment of Mr Roberto Botero as a director on 2 July 2015 (2 pages)
7 July 2015	Appointment of Mr Roberto Botero as a director on 2 July 2015 (2 pages)
20 May 2015	Full accounts made up to 31 December 2014 (20 pages)
20 May 2015	Full accounts made up to 31 December 2014 (20 pages)
3 February 2015	Auditor's resignation (1 page)
3 February 2015	Auditor's resignation (1 page)
27 January 2015	Termination of appointment of Stavros Siokos as a director on 19 January 2015 (1 page)
27 January 2015	Termination of appointment of Stavros Siokos as a director on 19 January 2015 (1 page)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2,652,516 (5 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2,652,516 (5 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2,652,516 (5 pages)
30 September 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 2,652,516 (3 pages)
30 September 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 2,652,516 (3 pages)
29 September 2014	Director's details changed for Dr Stavros Siokos on 15 September 2014 (2 pages)
29 September 2014	Director's details changed for Dr Stavros Siokos on 15 September 2014 (2 pages)
26 June 2014	Full accounts made up to 31 December 2013 (22 pages)
26 June 2014	Full accounts made up to 31 December 2013 (22 pages)
24 June 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 2,460,091 (3 pages)
24 June 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 2,460,091 (3 pages)
29 April 2014	Termination of appointment of Douglas Sharp as a secretary (2 pages)
29 April 2014	Termination of appointment of Douglas Sharp as a secretary (2 pages)
25 April 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 2,201,741 (3 pages)
25 April 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 2,201,741 (3 pages)
22 April 2014	Appointment of Christopher Paul Meyering as a secretary (3 pages)
22 April 2014	Appointment of Christopher Paul Meyering as a secretary (3 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (6 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (6 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (6 pages)
25 September 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 1,779,444 (3 pages)
25 September 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 1,779,444 (3 pages)
2 July 2013	Full accounts made up to 31 December 2012 (22 pages)
2 July 2013	Full accounts made up to 31 December 2012 (22 pages)
26 June 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 1,379,444 (3 pages)
26 June 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 1,379,444 (3 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
5 October 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
5 October 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
2 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 703,417 ANNOTATION A second filed SH01 was registered on 05/10/2012. (4 pages)
2 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 703,417 ANNOTATION A second filed SH01 was registered on 05/10/2012. (4 pages)
2 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 703,417 ANNOTATION A second filed SH01 was registered on 05/10/2012. (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (22 pages)
1 October 2012	Full accounts made up to 31 December 2011 (22 pages)
16 July 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 703,417 (3 pages)
16 July 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 703,417 (3 pages)
10 July 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 703,417 (4 pages)
10 July 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 703,417 (4 pages)
3 November 2011	Termination of appointment of Robert Delany as a director (1 page)
3 November 2011	Termination of appointment of Robert Delany as a director (1 page)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
4 August 2011	Appointment of Dr Stavros Siokos as a director (3 pages)
4 August 2011	Appointment of Dr Stavros Siokos as a director (3 pages)
31 May 2011	Full accounts made up to 31 December 2010 (20 pages)
31 May 2011	Full accounts made up to 31 December 2010 (20 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
25 June 2010	Full accounts made up to 31 December 2009 (22 pages)
25 June 2010	Full accounts made up to 31 December 2009 (22 pages)
1 February 2010	Change of name notice (2 pages)
1 February 2010	Company name changed atlas capital LIMITED\certificate issued on 01/02/10 RES15 ‐ Change company name resolution on 2010-01-18 (2 pages)
1 February 2010	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 1 February 2010 (1 page)
1 February 2010	Company name changed atlas capital LIMITED\certificate issued on 01/02/10 RES15 ‐ Change company name resolution on 2010-01-18 (2 pages)
1 February 2010	Change of name notice (2 pages)
2 November 2009	Director's details changed for Mr Christopher Paul Meyering on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ioannis Rigas on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Ioannis Rigas on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Mr Christopher Paul Meyering on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Robert J Delany on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Robert J Delany on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Robert J Delany on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Christopher Paul Meyering on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Ioannis Rigas on 2 November 2009 (2 pages)
1 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re: section 175 23/09/2009 (33 pages)
1 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re: section 175 23/09/2009 (33 pages)
6 July 2009	Full accounts made up to 31 December 2008 (23 pages)
6 July 2009	Full accounts made up to 31 December 2008 (23 pages)
19 February 2009	Appointment terminated director douglas sharp (1 page)
19 February 2009	Appointment terminated director douglas sharp (1 page)
24 December 2008	Appointment terminated director angus murray (1 page)
24 December 2008	Appointment terminated director angus murray (1 page)
5 November 2008	Return made up to 01/11/08; full list of members (4 pages)
5 November 2008	Return made up to 01/11/08; full list of members (4 pages)
16 October 2008	Director appointed ioannis rigas (2 pages)
16 October 2008	Director appointed ioannis rigas (2 pages)
10 October 2008	Director appointed robert john delany (2 pages)
10 October 2008	Director appointed robert john delany (2 pages)
7 October 2008	Director appointed christopher paul meyering (2 pages)
7 October 2008	Director appointed christopher paul meyering (2 pages)
1 October 2008	Appointment terminated director peter rains (1 page)
1 October 2008	Appointment terminated director michael baines (1 page)
1 October 2008	Appointment terminated director jerome huillard d'aignaux (1 page)
1 October 2008	Appointment terminated director jerome huillard d'aignaux (1 page)
1 October 2008	Appointment terminated director peter rains (1 page)
1 October 2008	Appointment terminated director michael baines (1 page)
1 October 2008	Appointment terminated director herve javice (1 page)
1 October 2008	Appointment terminated director manuel carrelet (1 page)
1 October 2008	Appointment terminated director takeshi koyama (1 page)
1 October 2008	Appointment terminated director manuel carrelet (1 page)
1 October 2008	Appointment terminated director takeshi koyama (1 page)
1 October 2008	Appointment terminated director herve javice (1 page)
30 April 2008	Full accounts made up to 31 December 2007 (22 pages)
30 April 2008	Full accounts made up to 31 December 2007 (22 pages)
1 April 2008	Registered office changed on 01/04/2008 from nuffield house 41-46 piccadilly london W1J 0DS (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 33 cavendish square london W1G 0PW united kingdom (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 33 cavendish square london W1G 0PW united kingdom (1 page)
1 April 2008	Registered office changed on 01/04/2008 from nuffield house 41-46 piccadilly london W1J 0DS (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
1 November 2007	Return made up to 01/11/07; full list of members (3 pages)
1 November 2007	Return made up to 01/11/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 31 December 2006 (22 pages)
10 May 2007	Full accounts made up to 31 December 2006 (22 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	New director appointed (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	New director appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
11 November 2006	Return made up to 01/11/06; full list of members (10 pages)
11 November 2006	Return made up to 01/11/06; full list of members (10 pages)
11 May 2006	Full accounts made up to 31 December 2005 (20 pages)
11 May 2006	Full accounts made up to 31 December 2005 (20 pages)
14 November 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 November 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 May 2005	Full accounts made up to 31 December 2004 (18 pages)
12 May 2005	Full accounts made up to 31 December 2004 (18 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
17 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
11 May 2004	Full accounts made up to 31 December 2003 (18 pages)
11 May 2004	Full accounts made up to 31 December 2003 (18 pages)
27 January 2004	Auditor's resignation (1 page)
27 January 2004	Auditor's resignation (1 page)
14 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 September 2003	New director appointed (3 pages)
17 September 2003	New director appointed (3 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
31 March 2003	Full accounts made up to 31 December 2002 (17 pages)
31 March 2003	Full accounts made up to 31 December 2002 (17 pages)
11 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 June 2002	Full accounts made up to 31 December 2001 (16 pages)
26 June 2002	Full accounts made up to 31 December 2001 (16 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
26 April 2002	Ad 17/04/02--------- Â£ si 979@1=979 Â£ ic 20000/20979 (2 pages)
26 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 April 2002	Ad 17/04/02--------- Â£ si 979@1=979 Â£ ic 20000/20979 (2 pages)
26 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 February 2002	Auditor's resignation (1 page)
20 February 2002	Auditor's resignation (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (4 pages)
16 January 2002	New director appointed (4 pages)
26 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/11/01 (9 pages)
26 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/11/01 (9 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Secretary resigned (1 page)
19 September 2001	Full accounts made up to 31 December 2000 (12 pages)
19 September 2001	Full accounts made up to 31 December 2000 (12 pages)
22 May 2001	New secretary appointed (3 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New secretary appointed (3 pages)
22 May 2001	Secretary resigned (1 page)
24 November 2000	Return made up to 01/11/00; full list of members (9 pages)
24 November 2000	Return made up to 01/11/00; full list of members (9 pages)
18 October 2000	Full accounts made up to 31 December 1999 (12 pages)
18 October 2000	Full accounts made up to 31 December 1999 (12 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
8 September 2000	Company name changed arc, atlas research & consultanc y LTD\certificate issued on 11/09/00 (2 pages)
8 September 2000	Company name changed arc, atlas research & consultanc y LTD\certificate issued on 11/09/00 (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Secretary resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
14 March 2000	New director appointed (3 pages)
14 March 2000	New director appointed (3 pages)
9 December 1999	Return made up to 01/11/99; full list of members (7 pages)
9 December 1999	Return made up to 01/11/99; full list of members (7 pages)
1 October 1999	Full accounts made up to 31 December 1998 (12 pages)
1 October 1999	Full accounts made up to 31 December 1998 (12 pages)
12 November 1998	Return made up to 01/11/98; no change of members (6 pages)
12 November 1998	Return made up to 01/11/98; no change of members (6 pages)
12 November 1998	Registered office changed on 12/11/98 from: foxglove house 166 piccadilly london W1V 9DE (1 page)
12 November 1998	Registered office changed on 12/11/98 from: foxglove house 166 piccadilly london W1V 9DE (1 page)
26 August 1998	Full accounts made up to 31 December 1997 (12 pages)
26 August 1998	Full accounts made up to 31 December 1997 (12 pages)
6 January 1998	Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 1998	Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	New secretary appointed (2 pages)
16 July 1997	Full accounts made up to 31 December 1996 (12 pages)
16 July 1997	Full accounts made up to 31 December 1996 (12 pages)
20 June 1997	Company name changed aral, atlas research & advisory LIMITED\certificate issued on 23/06/97 (5 pages)
20 June 1997	Company name changed aral, atlas research & advisory LIMITED\certificate issued on 23/06/97 (5 pages)
30 April 1997	Company name changed atlas capital LIMITED\certificate issued on 01/05/97 (5 pages)
30 April 1997	Company name changed atlas capital LIMITED\certificate issued on 01/05/97 (5 pages)
28 April 1997	Secretary resigned;director resigned (1 page)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Secretary resigned;director resigned (1 page)
28 April 1997	Return made up to 01/11/96; no change of members (6 pages)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Return made up to 01/11/96; no change of members (6 pages)
21 March 1997	Registered office changed on 21/03/97 from: 5 clifford street london W1X 1RB (1 page)
21 March 1997	Registered office changed on 21/03/97 from: 5 clifford street london W1X 1RB (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
9 September 1996	Full accounts made up to 31 December 1995 (12 pages)
9 September 1996	Full accounts made up to 31 December 1995 (12 pages)
10 February 1996	Particulars of mortgage/charge (3 pages)
10 February 1996	Particulars of mortgage/charge (3 pages)
5 December 1995	Return made up to 01/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 December 1995	Return made up to 01/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
5 December 1994	Return made up to 01/11/94; full list of members (5 pages)
5 December 1994	Return made up to 01/11/94; full list of members (5 pages)
10 May 1994	Memorandum and Articles of Association (16 pages)
10 May 1994	Memorandum and Articles of Association (16 pages)
21 January 1994	Company name changed\certificate issued on 21/01/94 (2 pages)
21 January 1994	Company name changed\certificate issued on 21/01/94 (2 pages)
1 November 1993	Incorporation (20 pages)
1 November 1993	Incorporation (20 pages)