Egerton Capital Limited

Company Name	Egerton Capital Limited
Company Status	Active
Company Number	02909193
Category	Private Limited Company
Incorporation Date	16 March 1994(30 years, 1 month ago)
Previous Name	Basejudge Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Christopher Armitage
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	29 March 1994(1 week, 5 days after company formation)
Appointment Duration	30 years, 1 month
Role	Investment Manager
Country of Residence	England
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Director Name	Mr Guy Neville Dawson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(13 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Director Name	Mr Jeffrey James Blumberg
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(16 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Director Name	Raphael Kanza
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Current
Appointed	01 January 2011(16 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Director Name	Mr Konstantin Nikolaus Hans Graf Von Schweinitz
Date of Birth	March 1961 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	01 December 2023(29 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Director Name	William Guest Bollinger
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 1994(1 week, 5 days after company formation)
Appointment Duration	13 years, 11 months (resigned 19 March 2008)
Role	Retired
Correspondence Address	20 Egerton Terrace Knightsbridge London SW3 2BT

Secretary Name	William Guest Bollinger
Nationality	Irish
Status	Resigned
Appointed	29 March 1994(1 week, 5 days after company formation)
Appointment Duration	11 years (resigned 31 March 2005)
Role	Investment Manager
Correspondence Address	20 Egerton Terrace Knightsbridge London SW3 2BT

Director Name	Mr Henry Anthony Caradoc Reid
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 December 2007)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Picket House Avening Gloucestershire GL8 8LS Wales

Director Name	Helen Margaret Avery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(10 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 December 2010)
Role	Chief Executive Officer
Correspondence Address	2 George Yard Lombard Street London EC3V 9DH

Secretary Name	Helen Margaret Avery
Nationality	British
Status	Resigned
Appointed	01 April 2005(11 years after company formation)
Appointment Duration	5 years, 8 months (resigned 08 December 2010)
Role	Company Director
Correspondence Address	2 George Yard Lombard Street London EC3V 9DH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	https://www.egertoncapital.com/legal/disclaimer/view/id/5
Telephone	020 74109090
Telephone region	London

Location

Registered Address	Stratton House 5 Stratton Street London W1J 8LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

375k at £1	Mr John Christopher Armitage 50.00% Ordinary
375k at £1	Mr William Guest Bollinger 50.00% Ordinary

Financials

Year	2014
Turnover	£148,492,947
Net Worth	£6,448,269
Cash	£9,107,192
Current Liabilities	£4,839,103

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (11 months from now)

Charges

19 September 2001	Delivered on: 2 October 2001 Persons entitled: Barclays Bank PLC Classification: Rent deposit agreement Secured details: Â£134,427 due or to become due from the company to the chargee on any account whatsoever. Particulars: 14TH floor 54 lombard street london EC3. Outstanding
25 August 2000	Delivered on: 5 September 2000 Satisfied on: 28 September 2001 Persons entitled: Entergy Enterprises Inc and Entergy Power Development Corporation Classification: Rent deposit agreement Secured details: Â£134,427.00 due from the company to the chargee under a lease of the 14TH floor of 154 lombard street,london EC3 dated 25TH august 2000 (as defined) and a rent deposit agreement dated the same date. Particulars: Rent deposit of Â£134,427 relating to 14TH floor,54 lombard st,london EC3. Fully Satisfied
27 May 1994	Delivered on: 28 May 1994 Satisfied on: 6 October 1994 Persons entitled: Glenbrook Limited Classification: Rent deposit deed Secured details: Â£8,695.00 due or to become due from the company to the chargee pursuant to the terms of and underlease of even date. Particulars: The sum of Â£8695.00. Fully Satisfied

Filing History

26 March 2024	Confirmation statement made on 16 March 2024 with no updates (3 pages)
9 January 2024	Group of companies' accounts made up to 31 March 2023 (33 pages)
5 December 2023	Appointment of Mr Konstantin Nikolaus Hans Graf Von Schweinitz as a director on 1 December 2023 (2 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
7 January 2023	Group of companies' accounts made up to 31 March 2022 (33 pages)
26 September 2022	Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB (1 page)
23 March 2022	Change of details for Mr William Guest Bollinger as a person with significant control on 30 June 2021 (2 pages)
23 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
15 December 2021	Group of companies' accounts made up to 31 March 2021 (33 pages)
31 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
26 March 2021	Group of companies' accounts made up to 31 March 2020 (33 pages)
7 January 2021	Change of details for Mr William Guest Bollinger as a person with significant control on 5 March 2020 (2 pages)
23 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
19 December 2019	Group of companies' accounts made up to 31 March 2019 (32 pages)
15 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
31 July 2019	Memorandum and Articles of Association (8 pages)
2 May 2019	Second filing of Confirmation Statement dated 16/03/2018 (5 pages)
29 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
29 March 2019	Change of details for Mr William Guest Bollinger as a person with significant control on 28 February 2019 (2 pages)
28 December 2018	Group of companies' accounts made up to 31 March 2018 (31 pages)
4 April 2018	Director's details changed for Mr Guy Neville Dawson on 7 February 2014 (2 pages)
29 March 2018	16/03/18 Statement of Capital gbp 750000 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 02/05/2019. (5 pages)
1 March 2018	Director's details changed for Mr John Christopher Armitage on 18 February 2018 (2 pages)
1 March 2018	Director's details changed for Mr Jeffrey James Blumberg on 18 February 2018 (2 pages)
1 March 2018	Director's details changed for Raphael Kanza on 18 February 2018 (2 pages)
1 March 2018	Change of details for Mr Jeffrey James Blumberg as a person with significant control on 18 February 2018 (2 pages)
1 March 2018	Change of details for Mr John Christopher Armitage as a person with significant control on 18 February 2018 (2 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (29 pages)
28 March 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (30 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (30 pages)
27 August 2016	Director's details changed for Jeffrey James Blumberg on 1 August 2016 (2 pages)
27 August 2016	Director's details changed for Jeffrey James Blumberg on 1 August 2016 (2 pages)
8 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 750,000 (6 pages)
8 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 750,000 (6 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (24 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (24 pages)
30 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 750,000 (6 pages)
30 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 750,000 (6 pages)
18 December 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
18 December 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
8 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 750,000 (6 pages)
8 April 2014	Director's details changed for Jeffrey James Blumberg on 16 March 2014 (2 pages)
8 April 2014	Director's details changed for Mr John Christopher Armitage on 16 March 2014 (2 pages)
8 April 2014	Director's details changed for Jeffrey James Blumberg on 16 March 2014 (2 pages)
8 April 2014	Director's details changed for Raphael Kanza on 16 March 2014 (2 pages)
8 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 750,000 (6 pages)
8 April 2014	Director's details changed for Mr Guy Neville Dawson on 16 March 2014 (2 pages)
8 April 2014	Director's details changed for Raphael Kanza on 16 March 2014 (2 pages)
8 April 2014	Director's details changed for Mr Guy Neville Dawson on 16 March 2014 (2 pages)
8 April 2014	Director's details changed for Mr John Christopher Armitage on 16 March 2014 (2 pages)
17 December 2013	Full accounts made up to 31 March 2013 (20 pages)
17 December 2013	Full accounts made up to 31 March 2013 (20 pages)
4 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (16 pages)
4 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (16 pages)
27 December 2012	Full accounts made up to 31 March 2012 (20 pages)
27 December 2012	Full accounts made up to 31 March 2012 (20 pages)
19 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (16 pages)
19 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (16 pages)
2 April 2012	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England (1 page)
2 April 2012	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England (1 page)
26 March 2012	Registered office address changed from Stratton House 5 Stratton Street London W1J 8LA on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from Stratton House 5 Stratton Street London W1J 8LA on 26 March 2012 (1 page)
16 February 2012	Registered office address changed from 2 George Yard Lombard Street London EC3V 9DH on 16 February 2012 (2 pages)
16 February 2012	Registered office address changed from 2 George Yard Lombard Street London EC3V 9DH on 16 February 2012 (2 pages)
11 November 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 750,000 (3 pages)
11 November 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 750,000 (3 pages)
12 August 2011	Full accounts made up to 31 March 2011 (18 pages)
12 August 2011	Full accounts made up to 31 March 2011 (18 pages)
7 July 2011	Resolutions RES13 ‐ Share cap clause revoked 18/05/2011 RES10 ‐ Resolution of allotment of securities (14 pages)
7 July 2011	Resolutions RES13 ‐ Share cap clause revoked 18/05/2011 RES10 ‐ Resolution of allotment of securities (14 pages)
8 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
13 January 2011	Appointment of Raphael Kanza as a director (3 pages)
13 January 2011	Appointment of Raphael Kanza as a director (3 pages)
15 December 2010	Termination of appointment of Helen Avery as a secretary (2 pages)
15 December 2010	Termination of appointment of Helen Avery as a director (2 pages)
15 December 2010	Termination of appointment of Helen Avery as a secretary (2 pages)
15 December 2010	Termination of appointment of Helen Avery as a director (2 pages)
11 November 2010	Appointment of Jeffrey James Blumberg as a director (3 pages)
11 November 2010	Director's details changed for Helen Margaret Avery on 1 November 2010 (3 pages)
11 November 2010	Director's details changed for Helen Margaret Avery on 1 November 2010 (3 pages)
11 November 2010	Appointment of Jeffrey James Blumberg as a director (3 pages)
11 November 2010	Director's details changed for Helen Margaret Avery on 1 November 2010 (3 pages)
30 September 2010	Full accounts made up to 31 March 2010 (19 pages)
30 September 2010	Full accounts made up to 31 March 2010 (19 pages)
16 April 2010	Director's details changed for Helen Margaret Avery on 22 March 2010 (3 pages)
16 April 2010	Director's details changed for Helen Margaret Avery on 22 March 2010 (3 pages)
16 April 2010	Director's details changed for Guy Neville Dawson on 22 March 2010 (3 pages)
16 April 2010	Director's details changed for Mr John Christopher Armitage on 22 March 2010 (3 pages)
16 April 2010	Secretary's details changed for Helen Margaret Avery on 22 March 2010 (3 pages)
16 April 2010	Director's details changed for Guy Neville Dawson on 22 March 2010 (3 pages)
16 April 2010	Director's details changed for Mr John Christopher Armitage on 22 March 2010 (3 pages)
16 April 2010	Secretary's details changed for Helen Margaret Avery on 22 March 2010 (3 pages)
1 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register inspection address has been changed (1 page)
29 July 2009	Full accounts made up to 31 March 2009 (29 pages)
29 July 2009	Full accounts made up to 31 March 2009 (29 pages)
14 April 2009	Return made up to 16/03/09; full list of members (4 pages)
14 April 2009	Return made up to 16/03/09; full list of members (4 pages)
23 July 2008	Full accounts made up to 31 March 2008 (17 pages)
23 July 2008	Full accounts made up to 31 March 2008 (17 pages)
8 May 2008	Return made up to 16/03/08; no change of members (5 pages)
8 May 2008	Return made up to 16/03/08; no change of members (5 pages)
7 April 2008	Appointment terminated director william bollinger (1 page)
7 April 2008	Appointment terminated director william bollinger (1 page)
10 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 March 2008	Memorandum and Articles of Association (7 pages)
10 March 2008	Memorandum and Articles of Association (7 pages)
10 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	Director resigned (1 page)
9 August 2007	Full accounts made up to 31 March 2007 (17 pages)
9 August 2007	Full accounts made up to 31 March 2007 (17 pages)
15 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2007	Return made up to 16/03/07; full list of members (6 pages)
15 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2007	Return made up to 16/03/07; full list of members (6 pages)
12 February 2007	Location of register of members (1 page)
12 February 2007	Location of register of members (1 page)
3 January 2007	Full accounts made up to 31 March 2006 (15 pages)
3 January 2007	Full accounts made up to 31 March 2006 (15 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Return made up to 16/03/06; full list of members (6 pages)
4 April 2006	Return made up to 16/03/06; full list of members (6 pages)
3 August 2005	Full accounts made up to 31 March 2005 (15 pages)
3 August 2005	Full accounts made up to 31 March 2005 (15 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
1 April 2005	Return made up to 16/03/05; full list of members (6 pages)
1 April 2005	Return made up to 16/03/05; full list of members (6 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
3 August 2004	Full accounts made up to 31 March 2004 (15 pages)
3 August 2004	Full accounts made up to 31 March 2004 (15 pages)
29 June 2004	Registered office changed on 29/06/04 from: 2 george yard lombard street london EC3V 1DH (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 2 george yard lombard street london EC3V 1DH (1 page)
5 April 2004	Return made up to 16/03/04; full list of members (6 pages)
5 April 2004	Return made up to 16/03/04; full list of members (6 pages)
7 August 2003	Full accounts made up to 31 March 2003 (15 pages)
7 August 2003	Full accounts made up to 31 March 2003 (15 pages)
4 April 2003	Return made up to 16/03/03; full list of members (6 pages)
4 April 2003	Return made up to 16/03/03; full list of members (6 pages)
30 July 2002	Full accounts made up to 31 March 2002 (14 pages)
30 July 2002	Full accounts made up to 31 March 2002 (14 pages)
20 March 2002	Return made up to 16/03/02; full list of members (6 pages)
20 March 2002	Return made up to 16/03/02; full list of members (6 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
28 September 2001	Declaration of satisfaction of mortgage/charge (3 pages)
28 September 2001	Declaration of satisfaction of mortgage/charge (3 pages)
31 July 2001	Full accounts made up to 31 March 2001 (26 pages)
31 July 2001	Full accounts made up to 31 March 2001 (26 pages)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Director's particulars changed (1 page)
21 March 2001	Return made up to 16/03/01; full list of members (6 pages)
21 March 2001	Return made up to 16/03/01; full list of members (6 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	Full accounts made up to 31 March 2000 (12 pages)
15 August 2000	Full accounts made up to 31 March 2000 (12 pages)
14 April 2000	Return made up to 16/03/00; full list of members (7 pages)
14 April 2000	Return made up to 16/03/00; full list of members (7 pages)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
16 August 1999	Full accounts made up to 31 March 1999 (14 pages)
16 August 1999	Full accounts made up to 31 March 1999 (14 pages)
3 April 1999	Location of register of directors' interests (1 page)
3 April 1999	Location of register of directors' interests (1 page)
3 April 1999	Return made up to 16/03/99; full list of members (8 pages)
3 April 1999	Return made up to 16/03/99; full list of members (8 pages)
3 April 1999	Location of register of members (1 page)
3 April 1999	Location of register of members (1 page)
9 September 1998	Full accounts made up to 31 March 1998 (14 pages)
9 September 1998	Full accounts made up to 31 March 1998 (14 pages)
23 March 1998	Return made up to 16/03/98; full list of members (7 pages)
23 March 1998	Return made up to 16/03/98; full list of members (7 pages)
22 August 1997	Full accounts made up to 31 March 1997 (14 pages)
22 August 1997	Full accounts made up to 31 March 1997 (14 pages)
17 June 1997	Registered office changed on 17/06/97 from: international press centre shoe lane london EC4A 3JB (1 page)
17 June 1997	Registered office changed on 17/06/97 from: international press centre shoe lane london EC4A 3JB (1 page)
16 April 1997	Director's particulars changed (1 page)
16 April 1997	Secretary's particulars changed (1 page)
16 April 1997	Return made up to 16/03/97; full list of members (7 pages)
16 April 1997	Director's particulars changed (1 page)
16 April 1997	Secretary's particulars changed (1 page)
16 April 1997	Return made up to 16/03/97; full list of members (7 pages)
25 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
25 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
31 January 1997	Full accounts made up to 30 September 1996 (14 pages)
31 January 1997	Full accounts made up to 30 September 1996 (14 pages)
21 March 1996	Return made up to 16/03/96; full list of members (8 pages)
21 March 1996	Return made up to 16/03/96; full list of members (8 pages)
31 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1996	Full accounts made up to 5 October 1995 (12 pages)
31 January 1996	Full accounts made up to 5 October 1995 (12 pages)
31 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1996	Full accounts made up to 5 October 1995 (12 pages)
31 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1995	Full accounts made up to 31 December 1994 (10 pages)
12 October 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
12 October 1995	Location of register of members (1 page)
12 October 1995	Location of register of members (1 page)
12 October 1995	Full accounts made up to 31 December 1994 (10 pages)
12 October 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
13 April 1995	Return made up to 16/03/95; full list of members (16 pages)
13 April 1995	Return made up to 16/03/95; full list of members (16 pages)
20 February 1995	Memorandum and Articles of Association (22 pages)
20 February 1995	Memorandum and Articles of Association (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)
6 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 August 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 May 1994	Particulars of mortgage/charge (3 pages)
28 May 1994	Particulars of mortgage/charge (3 pages)
6 May 1994	Company name changed basejudge LIMITED\certificate issued on 09/05/94 (2 pages)
6 May 1994	Company name changed basejudge LIMITED\certificate issued on 09/05/94 (2 pages)
16 March 1994	Incorporation (10 pages)
16 March 1994	Incorporation (10 pages)

Egerton Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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