Hampden Private Capital Limited

Company Name	Hampden Private Capital Limited
Company Status	Dissolved
Company Number	02964493
Category	Private Limited Company
Incorporation Date	2 September 1994(29 years, 8 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Names	Claimcost Limited and London Street Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jeremy Richard Holt Evans
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2001(6 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 11 May 2010)
Role	Lloyds Agent
Country of Residence	England
Correspondence Address	The Mill House Leavenheath Suffolk CO6 4PT

Secretary Name	Hampden Legal Plc (Corporation)
Status	Closed
Appointed	14 November 2007(13 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 May 2010)
Correspondence Address	Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD

Director Name	Anne Denise Crafer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(4 days after company formation)
Appointment Duration	1 month (resigned 10 October 1994)
Role	Legal Secretary
Correspondence Address	Whyte Ladyes Woodman Lane Sewardstonebury Chingford London E4 7QR

Secretary Name	Anne Denise Crafer
Nationality	British
Status	Resigned
Appointed	06 September 1994(4 days after company formation)
Appointment Duration	1 month (resigned 10 October 1994)
Role	Legal Secretary
Correspondence Address	Whyte Ladyes Woodman Lane Sewardstonebury Chingford London E4 7QR

Director Name	Mr Nicholas Henry Debenham Carrick
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(1 month, 1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 18 November 2009)
Role	Lloyds Agent
Country of Residence	United Kingdom
Correspondence Address	Revelstoke Stoke Beach Noss Mayo Plymouth Devon PL3 1HE

Director Name	Mr Nigel John Hanbury
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(1 month, 1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 18 November 2009)
Role	Lloyds Agent
Country of Residence	England
Correspondence Address	Hill Ash Farm West Harting Petersfield Hampshire GU31 5NY

Director Name	David Antony Cant
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 22 September 2000)
Role	Lloyds Agent
Country of Residence	England
Correspondence Address	Old Rectory Church Road Thorrington Essex CO7 8HE

Director Name	Mr Timothy Richard Coleridge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1999)
Role	Lloyds Agent
Country of Residence	England
Correspondence Address	54 Ovington Street London SW3 2JB

Director Name	Angie Michael Davies
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 02 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Woolpit Ewhurst Cranleigh Surrey GU6 7NP

Secretary Name	Mr Nicholas David Lewis
Nationality	British
Status	Resigned
Appointed	10 October 1994(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 22 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Glenhurst Avenue London NW5 1PS

Director Name	Christopher John Milln
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 March 1999)
Role	Company Director
Correspondence Address	Kelvedon Hall Keovedon Essex CO5 9BN

Director Name	Mr Nicholas David Lewis
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(6 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Glenhurst Avenue London NW5 1PS

Director Name	Mr Charles George Lacy Hulbert-Powell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(6 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 November 2009)
Role	Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	Old Place Farm Mayfield East Sussex TN20 6PN

Director Name	Andrew David Hough
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(6 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 November 2009)
Role	IT Manager
Correspondence Address	Little Keynes Birchgrove Road Horsted Keynes West Sussex RH17 7BS

Director Name	John Edward Henry Francis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(6 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 November 2009)
Role	Lloyds Agent
Country of Residence	England
Correspondence Address	2 Broxbournebury Mews White Stubbs Lane Broxbourne Hertfordshire EN10 7JA

Director Name	Miss Anne Marie Davidson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(6 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 2002)
Role	Lloyds Agent
Correspondence Address	The Old Vicarage The Street Westwell Ashford Kent TN25 4LQ

Director Name	William Winterbotham Lewis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(6 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 November 2009)
Role	Underwriting Agent
Correspondence Address	The Elms The Causeway Hitcham Ipswich Suffolk IP7 7LJ

Director Name	John Sebastian Manning Mocatta
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(6 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 November 2009)
Role	Underwriting Agent
Correspondence Address	154 Astonville Street Southfields London SW18 5AG

Director Name	Stuart Hunter Buchanan Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(6 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 November 2009)
Role	Underwriting Agent
Correspondence Address	20 B Chestnut Grove London SW12 8JD

Director Name	Timothy Charles Bruce
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(6 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 November 2009)
Role	Lloyds Underwriting Agency
Country of Residence	United Kingdom
Correspondence Address	The Boathouse 5 Timsway Chertsey Lane Staines Middlesex TW18 3JY

Director Name	Janet Mitchell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(6 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 October 2006)
Role	Tax Advisor
Correspondence Address	9 Brisbane Avenue Sittingbourne Kent ME10 1XZ

Director Name	Mr Nicholas John D'Ambrumenil
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(10 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 November 2009)
Role	Lloyds Agent
Country of Residence	England
Correspondence Address	3 West Halkin Street London SW1X 8JJ

Secretary Name	Mrs Jennifer Susan Caroline Doyle
Nationality	British
Status	Resigned
Appointed	16 May 2006(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Palace Gardens Buckhurst Hill Essex IG9 5PQ

Director Name	Christopher Anthony Gedge Keeling
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(12 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 November 2009)
Role	Company Director
Correspondence Address	Leyden House Thames Bank Mortlake London SW14 7QR

Director Name	Stephen Lumley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(12 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 November 2009)
Role	Company Director
Correspondence Address	64 Jefferson Drive Rainham Kent ME8 0DB

Director Name	Claire Elizabeth Mary Chalmers Stevens
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(12 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	Hazeldene Tyland Lane Sandling Maidstone Kent ME14 3BL

Director Name	Giles Robert Berkeley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(12 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rookery Farm House Ramsdean Petersfield Hampshire GU32 1RU

Director Name	Mr Roger Philip Maggs
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 2009)
Role	Chtd Accnt
Country of Residence	United Kingdom
Correspondence Address	Sky Hall Cottage Boxted Colchester Essex CO4 5TF

Director Name	Chandon Bleackley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 November 2007)
Role	Lloyds Analyst
Correspondence Address	34 Kelvin Court Kelvin Drive Twickenham Middlesex TW1 2AH

Director Name	Neil Leslie Crawford-Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(12 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 June 2008)
Role	Lloyds Agent
Country of Residence	England
Correspondence Address	11 Manor Rise Bearsted Maidstone Kent ME14 4DB

Director Name	Mr John Rennie Maudslay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 May 2009)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Headwinds Kings Bank Lane Beckley Rye East Sussex TN31 6RU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Hampden Legal Plc (Corporation)
Status	Resigned
Appointed	22 May 2001(6 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 16 May 2006)
Correspondence Address	Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD

Contact

Website	hampden.co.uk/

Location

Registered Address	85 Gracechurch Street London EC3V 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
14 January 2010	Application to strike the company off the register (3 pages)
14 January 2010	Application to strike the company off the register (3 pages)
18 December 2009	Termination of appointment of Nicholas Carrick as a director (2 pages)
18 December 2009	Termination of appointment of Nicholas D'ambrumenil as a director (2 pages)
18 December 2009	Termination of appointment of Gregory White as a director (2 pages)
18 December 2009	Termination of appointment of Nicholas Lewis as a director (2 pages)
18 December 2009	Termination of appointment of Giles Berkeley as a director (2 pages)
18 December 2009	Termination of appointment of Nigel Wood as a director (2 pages)
18 December 2009	Termination of appointment of William Sedgwick Rough as a director (2 pages)
18 December 2009	Termination of appointment of John Francis as a director (2 pages)
18 December 2009	Termination of appointment of Roger Maggs as a director (2 pages)
18 December 2009	Termination of appointment of John Francis as a director (2 pages)
18 December 2009	Termination of appointment of Roger Maggs as a director (2 pages)
18 December 2009	Termination of appointment of Richard Page as a director (2 pages)
18 December 2009	Termination of appointment of Timothy Bruce as a director (2 pages)
18 December 2009	Termination of appointment of Christopher Keeling as a director (2 pages)
18 December 2009	Termination of appointment of Nigel Wood as a director (2 pages)
18 December 2009	Termination of appointment of William Lewis as a director (2 pages)
18 December 2009	Termination of appointment of Christopher Keeling as a director (2 pages)
18 December 2009	Termination of appointment of Mark Tottman as a director (2 pages)
18 December 2009	Termination of appointment of Nicholas Wentworth Stanley as a director (2 pages)
18 December 2009	Termination of appointment of Stephen Lumley as a director (2 pages)
18 December 2009	Termination of appointment of Mark Tottman as a director (2 pages)
18 December 2009	Termination of appointment of Giles Berkeley as a director (2 pages)
18 December 2009	Termination of appointment of Richard Page as a director (2 pages)
18 December 2009	Termination of appointment of Stephen Wilcox as a director (2 pages)
18 December 2009	Termination of appointment of Stephen Wilcox as a director (2 pages)
18 December 2009	Termination of appointment of Timothy Bruce as a director (2 pages)
18 December 2009	Termination of appointment of William Lewis as a director (2 pages)
18 December 2009	Termination of appointment of Elizabeth Warwick as a director (2 pages)
18 December 2009	Termination of appointment of Charles Hulbert-Powell as a director (2 pages)
18 December 2009	Termination of appointment of Stephen Lumley as a director (2 pages)
18 December 2009	Termination of appointment of Nicholas D'ambrumenil as a director (2 pages)
18 December 2009	Termination of appointment of Nicholas Wentworth Stanley as a director (2 pages)
18 December 2009	Termination of appointment of John Manning Mocatta as a director (2 pages)
18 December 2009	Termination of appointment of Nigel Hanbury as a director (2 pages)
18 December 2009	Termination of appointment of William Sedgwick Rough as a director (2 pages)
18 December 2009	Termination of appointment of Alistair Wood as a director (2 pages)
18 December 2009	Termination of appointment of Andrew Hough as a director (2 pages)
18 December 2009	Termination of appointment of Nicholas Carrick as a director (2 pages)
18 December 2009	Termination of appointment of Philip Truett as a director (2 pages)
18 December 2009	Termination of appointment of Nigel Hanbury as a director (2 pages)
18 December 2009	Termination of appointment of Nicholas Lewis as a director (2 pages)
18 December 2009	Termination of appointment of Alexander Raven as a director (2 pages)
18 December 2009	Termination of appointment of Stuart Buchanan Smith as a director (2 pages)
18 December 2009	Termination of appointment of Elizabeth Warwick as a director (2 pages)
18 December 2009	Termination of appointment of John Manning Mocatta as a director (2 pages)
18 December 2009	Termination of appointment of Philip Truett as a director (2 pages)
18 December 2009	Termination of appointment of Gregory White as a director (2 pages)
18 December 2009	Termination of appointment of Stuart Buchanan Smith as a director (2 pages)
18 December 2009	Termination of appointment of Alistair Wood as a director (2 pages)
18 December 2009	Termination of appointment of Andrew Hough as a director (2 pages)
18 December 2009	Termination of appointment of Charles Hulbert-Powell as a director (2 pages)
18 December 2009	Termination of appointment of Alexander Raven as a director (2 pages)
13 November 2009	Director's details changed for Gregory Charles White on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Gregory Charles White on 1 October 2009 (3 pages)
13 November 2009	Director's details changed for Gregory Charles White on 1 October 2009 (3 pages)
30 September 2009	Return made up to 02/09/09; full list of members (12 pages)
30 September 2009	Return made up to 02/09/09; full list of members (12 pages)
24 July 2009	Director's Change of Particulars / nicholas wentworth stanley / 15/07/2009 / Date of Birth was: 03-Aug-1954, now: 05-Aug-1954; HouseName/Number was: 45, now: dor knap house; Street was: montpelier square, now: ; Area was: , now: middle hill; Post Town was: london, now: nr broadway; Region was: , now: worcestershire; Post Code was: SW7 1JX, now: WR1 (1 page)
24 July 2009	Director's change of particulars / nicholas wentworth stanley / 15/07/2009 (1 page)
20 July 2009	Full accounts made up to 31 December 2008 (14 pages)
20 July 2009	Full accounts made up to 31 December 2008 (14 pages)
1 June 2009	Appointment Terminated Director john maudslay (1 page)
1 June 2009	Appointment terminated director john maudslay (1 page)
14 May 2009	Director's change of particulars / nicholas wentworth stanley / 01/05/2009 (1 page)
14 May 2009	Director's Change of Particulars / nicholas wentworth stanley / 01/05/2009 / HouseName/Number was: , now: 45; Street was: 9 wilton place, now: montpelier square; Post Code was: SW1X 8RL, now: SW7 1JX (1 page)
19 September 2008	Return made up to 02/09/08; full list of members (12 pages)
19 September 2008	Return made up to 02/09/08; full list of members (12 pages)
4 August 2008	Full accounts made up to 31 December 2007 (14 pages)
4 August 2008	Full accounts made up to 31 December 2007 (14 pages)
9 June 2008	Appointment Terminated Director neil crawford-smith (1 page)
9 June 2008	Appointment terminated director neil crawford-smith (1 page)
23 April 2008	Appointment Terminated Director claire chalmers stevens (1 page)
23 April 2008	Appointment terminated director claire chalmers stevens (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	Secretary resigned (1 page)
2 October 2007	Return made up to 02/09/07; no change of members 363(288) ‐ Director's particulars changed (22 pages)
2 October 2007	Return made up to 02/09/07; no change of members (22 pages)
22 June 2007	Full accounts made up to 31 December 2006 (14 pages)
22 June 2007	Full accounts made up to 31 December 2006 (14 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
29 September 2006	Return made up to 02/09/06; full list of members (17 pages)
29 September 2006	Return made up to 02/09/06; full list of members (17 pages)
14 August 2006	Registered office changed on 14/08/06 from: 12-13 lime street london EC3M 7AB (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 12-13 lime street london EC3M 7AB (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed (1 page)
6 June 2006	Full accounts made up to 31 December 2005 (14 pages)
6 June 2006	Full accounts made up to 31 December 2005 (14 pages)
4 October 2005	Return made up to 02/09/05; full list of members (17 pages)
4 October 2005	Return made up to 02/09/05; full list of members (17 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
9 June 2005	Full accounts made up to 31 December 2004 (14 pages)
9 June 2005	Full accounts made up to 31 December 2004 (14 pages)
24 September 2004	Return made up to 02/09/04; full list of members (16 pages)
24 September 2004	Return made up to 02/09/04; full list of members (16 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
4 June 2004	Full accounts made up to 31 December 2003 (15 pages)
4 June 2004	Full accounts made up to 31 December 2003 (15 pages)
5 October 2003	Return made up to 02/09/03; full list of members (16 pages)
5 October 2003	Return made up to 02/09/03; full list of members (16 pages)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Director's particulars changed (1 page)
2 July 2003	Full accounts made up to 31 December 2002 (15 pages)
2 July 2003	Full accounts made up to 31 December 2002 (15 pages)
6 September 2002	Return made up to 02/09/02; full list of members (20 pages)
6 September 2002	Return made up to 02/09/02; full list of members (20 pages)
29 July 2002	Full accounts made up to 31 December 2001 (13 pages)
29 July 2002	Full accounts made up to 31 December 2001 (13 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
13 February 2002	Registered office changed on 13/02/02 from: hampden house great hampden great missenden buckinghamshire HP16 9RD (1 page)
13 February 2002	Registered office changed on 13/02/02 from: hampden house great hampden great missenden buckinghamshire HP16 9RD (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
1 October 2001	Return made up to 02/09/01; full list of members (18 pages)
1 October 2001	Return made up to 02/09/01; full list of members (18 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	New secretary appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (14 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (14 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Secretary resigned (1 page)
8 June 2001	New director appointed (2 pages)
31 May 2001	Full accounts made up to 31 December 2000 (14 pages)
31 May 2001	Full accounts made up to 31 December 2000 (14 pages)
22 February 2001	Auditor's resignation (1 page)
22 February 2001	Auditor's resignation (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
11 September 2000	Return made up to 02/09/00; full list of members (12 pages)
11 September 2000	Return made up to 02/09/00; full list of members (12 pages)
27 July 2000	Full accounts made up to 31 December 1999 (13 pages)
27 July 2000	Full accounts made up to 31 December 1999 (13 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
30 March 2000	Company name changed london street holdings LIMITED\certificate issued on 31/03/00 (2 pages)
30 March 2000	Company name changed london street holdings LIMITED\certificate issued on 31/03/00 (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
1 October 1999	Return made up to 02/09/99; no change of members 363(288) ‐ Director resigned (6 pages)
1 October 1999	Return made up to 02/09/99; no change of members (6 pages)
6 July 1999	Full accounts made up to 31 December 1998 (14 pages)
6 July 1999	Full accounts made up to 31 December 1998 (14 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
26 March 1999	Registered office changed on 26/03/99 from: hampden house great hampden great missenden buckinghamshire HP16 9RD (1 page)
26 March 1999	Registered office changed on 26/03/99 from: hampden house great hampden great missenden buckinghamshire HP16 9RD (1 page)
25 February 1999	Registered office changed on 25/02/99 from: 18 london street london EC3R 7JP (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Registered office changed on 25/02/99 from: 18 london street london EC3R 7JP (1 page)
25 February 1999	Director resigned (1 page)
8 September 1998	Return made up to 02/09/98; full list of members (8 pages)
8 September 1998	Return made up to 02/09/98; full list of members (8 pages)
27 August 1998	Ad 30/07/98--------- Â£ si 250000@1=250000 Â£ ic 96000/346000 (2 pages)
27 August 1998	Ad 30/07/98--------- Â£ si 250000@1=250000 Â£ ic 96000/346000 (2 pages)
14 August 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
14 August 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
14 August 1998	Declaration of assistance for shares acquisition (7 pages)
14 August 1998	Declaration of assistance for shares acquisition (7 pages)
11 May 1998	Full group accounts made up to 31 December 1997 (19 pages)
11 May 1998	Full group accounts made up to 31 December 1997 (19 pages)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Director's particulars changed (1 page)
8 September 1997	Return made up to 02/09/97; no change of members (8 pages)
8 September 1997	Return made up to 02/09/97; no change of members (8 pages)
28 May 1997	Full group accounts made up to 31 December 1996 (19 pages)
28 May 1997	Full group accounts made up to 31 December 1996 (19 pages)
26 March 1997	Auditor's resignation (2 pages)
26 March 1997	Auditor's resignation (2 pages)
29 August 1996	Return made up to 02/09/96; full list of members (8 pages)
29 August 1996	Return made up to 02/09/96; full list of members (8 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
16 May 1996	Full group accounts made up to 31 December 1995 (18 pages)
16 May 1996	Full group accounts made up to 31 December 1995 (18 pages)
3 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1995	Return made up to 02/09/95; full list of members (8 pages)
11 September 1995	Return made up to 02/09/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
18 October 1994	Â£ nc 1000/500000 10/10/94 (1 page)
18 October 1994	Â£ nc 1000/500000 10/10/94 (1 page)
2 September 1994	Incorporation (9 pages)
2 September 1994	Incorporation (9 pages)

Hampden Private Capital Limited

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