London
EC4M 7BF
Director Name | Mr Alexander Campbell Sutherland |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2019(24 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Old Bailey London EC4M 7BF |
Director Name | Mr Sheldon M Francis |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | American |
Status | Current |
Appointed | 24 September 2019(24 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 20 Old Bailey London EC4M 7BF |
Director Name | Patrick Hoefling |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | American |
Status | Current |
Appointed | 13 May 2020(25 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 20 Old Bailey London EC4M 7BF |
Director Name | Jill Dinerman |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | American |
Status | Current |
Appointed | 04 May 2021(26 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 20 Old Bailey London EC4M 7BF |
Secretary Name | Rhian Williams |
---|---|
Status | Current |
Appointed | 09 May 2022(27 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | 20 Old Bailey London EC4M 7BF |
Director Name | Nicole Parker |
---|---|
Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2023(28 years, 7 months after company formation) |
Appointment Duration | 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Old Bailey London EC4M 7BF |
Director Name | Martin Horne |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2023(28 years, 7 months after company formation) |
Appointment Duration | 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Old Bailey London EC4M 7BF |
Director Name | Katherine Kemp |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2023(28 years, 7 months after company formation) |
Appointment Duration | 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Old Bailey London EC4M 7BF |
Director Name | Mr Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Secretary Name | Graham William Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 May 1995(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 June 1997) |
Role | Banker |
Correspondence Address | 22 Ivy Drive Lightwater Surrey GU18 5YZ |
Director Name | Jeremy Hand |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1996(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1999) |
Role | Merchant Banker |
Correspondence Address | 64 Grove Way Esher Surrey KT10 8HW |
Secretary Name | Ms Martina Lyons |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 25 June 1997(2 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 12 July 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 34 Rusthall Avenue London W4 1BP |
Director Name | Kevin Bruce Christie |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(4 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 10 March 2000) |
Role | Banker |
Correspondence Address | White Cottage 22 Adelaide Road Walton On Thames Surrey KT12 1NA |
Director Name | Mr Stephen Arthur Cohen |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 June 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Welford Hawthorne Road Caversham Reading Berkshire RG4 6LY |
Director Name | Anne Gallagher |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(4 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 12 July 1999) |
Role | Compliance Officer |
Correspondence Address | Flat 2 Well Head Drive Halifax West Yorkshire HX1 2QX |
Director Name | Hon Alexander Robert Hambro |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(4 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 28 September 1999) |
Role | Venture Capitalist |
Correspondence Address | Manor Farm House Farleigh Wallop Basingstoke Hampshire RG25 2HR |
Secretary Name | Kerry Anne Abigail Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(4 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 19 June 2000) |
Role | Company Director |
Correspondence Address | 25a Danby Street East Dulwich London SE15 4BS |
Director Name | Mr Robert Victor Cohen |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1999(4 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 19 June 2000) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 12a Ellington Road Muswell Hill London N10 3DG |
Director Name | Mr Steven Mark Burgess |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(5 years, 3 months after company formation) |
Appointment Duration | 2 months (resigned 19 June 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4 Old Park Ridings London N21 2EU |
Director Name | Mr John Christopher Mozeen Hudson |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2000(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 January 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 15 Neville Close Basingstoke Hampshire RG21 3HG |
Secretary Name | Thomas James Buchan Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 June 2000(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 May 2004) |
Role | Commercial Director |
Correspondence Address | Almack House 28 King Street London SW1Y 6XA |
Director Name | Mr John Hazelton |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2000(5 years, 8 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 31 January 2012) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Espley Hall Espley Morpeth Northumberland NE61 3DJ |
Director Name | Mr Jeffrey Philip Belkin |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2002(7 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 May 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10a Sherriff Road West Hampstead London NW6 2AU |
Director Name | Roger William Crandall |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 May 2004(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 04 December 2008) |
Role | Investment Adviser |
Correspondence Address | 107 Hampden Road Somers Connecticut 06071 United States |
Director Name | William Francis Glavin |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 May 2004(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 August 2006) |
Role | Investment Advisor |
Correspondence Address | 7 Lincoln Circle Wellesley 02481 United States |
Secretary Name | Mr Rodney Joe Dillman |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 24 May 2004(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 October 2008) |
Role | Attorney |
Correspondence Address | 15 Catherine Lane Suffield Connecticut 06078 United States |
Secretary Name | Ms Patricia Julie Walsh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 2008(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 December 2010) |
Role | General Counsel |
Correspondence Address | 88 Bancroft Road Northampton Massachusetts Ma 01060 |
Director Name | Mr Thomas Michael Finke |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 February 2009(14 years, 1 month after company formation) |
Appointment Duration | 10 years, 2 months (resigned 26 April 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 20 Old Bailey London EC4M 7BF |
Director Name | Mr Oliver Burgel |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 April 2010(15 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 03 October 2017) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Aldwych London WC2B 4AE |
Secretary Name | Mr Christopher Defrancis |
---|---|
Status | Resigned |
Appointed | 10 December 2010(15 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 28 August 2017) |
Role | Company Director |
Correspondence Address | 61 Aldwych London WC2B 4AE |
Director Name | Mr David John Brennan |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2012(17 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 24 June 2016) |
Role | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Aldwych London WC2B 4AE |
Director Name | Ms Elizabeth Chicares |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 April 2012(17 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 26 April 2019) |
Role | Non Executive Director |
Country of Residence | United States |
Correspondence Address | 20 Old Bailey London EC4M 7BF |
Secretary Name | Mr Nicholas Emerys Evans |
---|---|
Status | Resigned |
Appointed | 28 August 2017(22 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 26 January 2021) |
Role | Company Director |
Correspondence Address | 20 Old Bailey London EC4M 7BF |
Director Name | Mr Sheldon M Francis |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2019(24 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 31 October 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 20 Old Bailey London EC4M 7BF |
Secretary Name | Amy Callow |
---|---|
Status | Resigned |
Appointed | 26 January 2021(26 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 13 December 2021) |
Role | Company Director |
Correspondence Address | 20 Old Bailey London EC4M 7BF |
Secretary Name | Nicholas Emrys Evans |
---|---|
Status | Resigned |
Appointed | 13 December 2021(26 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 09 May 2022) |
Role | Company Director |
Correspondence Address | 20 Old Bailey London EC4M 7BF |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 January 1995(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Website | www.babsoncapitaleurope.com |
---|---|
Telephone | 020 74516600 |
Telephone region | London |
Registered Address | 20 Old Bailey London EC4M 7BF |
---|---|
Address Matches | Over 20 other UK companies use this postal address |
560k at £1 | Babson Capital Guernsey LTD 65.12% Ordinary |
---|---|
300k at £1 | Babson Capital Guernsey LTD 34.88% Non Cumulative Preference |
1 at £1 | Babson Capital Guernsey LTD 0.00% Preferred Ordinary |
Year | 2014 |
---|---|
Turnover | £68,537,000 |
Net Worth | £27,988,000 |
Cash | £24,957,000 |
Current Liabilities | £29,392,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 May 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 3 June 2024 (2 months from now) |
10 February 2021 | Termination of appointment of Nicholas Emerys Evans as a secretary on 26 January 2021 (1 page) |
---|---|
10 February 2021 | Appointment of Amy Callow as a secretary on 26 January 2021 (2 pages) |
20 July 2020 | Full accounts made up to 31 December 2019 (29 pages) |
22 May 2020 | Statement of capital following an allotment of shares on 13 May 2020
|
20 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
19 May 2020 | Confirmation statement made on 9 May 2020 with updates (5 pages) |
15 May 2020 | Appointment of Patrick Hoefling as a director on 13 May 2020 (2 pages) |
6 November 2019 | Termination of appointment of Paul John Thompson as a director on 31 October 2019 (1 page) |
5 November 2019 | Termination of appointment of Sheldon M Francis as a director on 31 October 2019 (1 page) |
4 November 2019 | Appointment of Mr Sheldon M Francis as a director on 31 October 2019 (2 pages) |
10 October 2019 | Director's details changed for Mr Richard John Kent on 15 October 2018 (2 pages) |
4 October 2019 | Appointment of Mr Sheldon M Francis as a director on 24 September 2019 (2 pages) |
3 October 2019 | Termination of appointment of Sheldon M. Francis as a director on 26 April 2019 (1 page) |
21 June 2019 | Full accounts made up to 31 December 2018 (30 pages) |
13 June 2019 | Appointment of Mr Alexander Campbell Sutherland as a director on 26 April 2019 (2 pages) |
12 June 2019 | Termination of appointment of Alexander Campbell Sutherland as a director on 10 May 2019 (1 page) |
10 June 2019 | Appointment of Mr Alexander Campbell Sutherland as a director on 10 May 2019 (2 pages) |
14 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
26 April 2019 | Termination of appointment of Elizabeth Chicares as a director on 26 April 2019 (1 page) |
26 April 2019 | Termination of appointment of Thomas Michael Finke as a director on 26 April 2019 (1 page) |
5 April 2019 | Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 20 Old Bailey London EC4M 7BF (1 page) |
5 April 2019 | Register(s) moved to registered office address 20 Old Bailey London EC4M 7BF (1 page) |
15 October 2018 | Registered office address changed from 61 Aldwych London WC2B 4AE to 20 Old Bailey London EC4M 7BF on 15 October 2018 (1 page) |
22 August 2018 | Full accounts made up to 31 December 2017 (27 pages) |
6 July 2018 | Register(s) moved to registered inspection location 155 Bishopsgate Bishopsgate London EC2M 3XY (1 page) |
5 July 2018 | Register inspection address has been changed to 155 Bishopsgate Bishopsgate London EC2M 3XY (1 page) |
5 July 2018 | Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 155 Bishopsgate Bishopsgate London EC2M 3XY (1 page) |
15 June 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
2 November 2017 | Director's details changed for Mr John Richard Kent on 20 October 2017 (2 pages) |
2 November 2017 | Director's details changed for Mr John Richard Kent on 20 October 2017 (2 pages) |
25 October 2017 | Appointment of Mr John Richard Kent as a director on 20 October 2017 (2 pages) |
25 October 2017 | Appointment of Mr John Richard Kent as a director on 20 October 2017 (2 pages) |
6 October 2017 | Termination of appointment of Oliver Burgel as a director on 3 October 2017 (1 page) |
6 October 2017 | Termination of appointment of Oliver Burgel as a director on 3 October 2017 (1 page) |
13 September 2017 | Group of companies' accounts made up to 31 December 2016 (27 pages) |
13 September 2017 | Group of companies' accounts made up to 31 December 2016 (27 pages) |
7 September 2017 | Appointment of Mr Nicholas Emerys Evans as a secretary on 28 August 2017 (2 pages) |
7 September 2017 | Termination of appointment of Christopher Defrancis as a secretary on 28 August 2017 (1 page) |
7 September 2017 | Termination of appointment of Christopher Defrancis as a secretary on 28 August 2017 (1 page) |
7 September 2017 | Appointment of Mr Nicholas Emerys Evans as a secretary on 28 August 2017 (2 pages) |
3 July 2017 | Appointment of Mr Julian Timothy Swayne as a director on 30 June 2017 (2 pages) |
3 July 2017 | Appointment of Mr Julian Timothy Swayne as a director on 30 June 2017 (2 pages) |
17 May 2017 | Termination of appointment of Russell Morrison as a director on 1 May 2017 (1 page) |
17 May 2017 | Termination of appointment of Russell Morrison as a director on 1 May 2017 (1 page) |
10 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
12 September 2016 | Company name changed babson capital management (uk) LIMITED\certificate issued on 12/09/16 (3 pages) |
12 September 2016 | Company name changed babson capital management (uk) LIMITED\certificate issued on 12/09/16 (3 pages) |
29 June 2016 | Termination of appointment of David John Brennan as a director on 24 June 2016 (1 page) |
29 June 2016 | Termination of appointment of David John Brennan as a director on 24 June 2016 (1 page) |
23 May 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
23 May 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
13 May 2016 | Director's details changed for Mr Thomas Finke on 13 May 2016 (2 pages) |
13 May 2016 | Director's details changed for Mr Thomas Finke on 13 May 2016 (2 pages) |
9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
2 October 2015 | Group of companies' accounts made up to 31 December 2014 (22 pages) |
2 October 2015 | Group of companies' accounts made up to 31 December 2014 (22 pages) |
12 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
12 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
12 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
30 January 2015 | Company name changed babson capital europe LIMITED\certificate issued on 30/01/15
|
30 January 2015 | Company name changed babson capital europe LIMITED\certificate issued on 30/01/15
|
7 October 2014 | Group of companies' accounts made up to 31 December 2013 (19 pages) |
7 October 2014 | Group of companies' accounts made up to 31 December 2013 (19 pages) |
11 July 2014 | Appointment of Mr Russell Morrison as a director (2 pages) |
11 July 2014 | Appointment of Mr Russell Morrison as a director (2 pages) |
9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
4 February 2014 | Auditor's resignation (2 pages) |
4 February 2014 | Auditor's resignation (2 pages) |
3 February 2014 | Section 519 (2 pages) |
3 February 2014 | Section 519 (2 pages) |
9 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
9 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (8 pages) |
9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (8 pages) |
9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (8 pages) |
26 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
26 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
11 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (8 pages) |
11 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (8 pages) |
11 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (8 pages) |
16 April 2012 | Director's details changed for Ms Elizabeth Chciares on 13 April 2012 (2 pages) |
16 April 2012 | Director's details changed for Ms Elizabeth Chciares on 13 April 2012 (2 pages) |
13 April 2012 | Appointment of Ms Elizabeth Chciares as a director (2 pages) |
13 April 2012 | Appointment of Ms Elizabeth Chciares as a director (2 pages) |
24 February 2012 | Appointment of Mr David John Brennan as a director (2 pages) |
24 February 2012 | Director's details changed for Mr David John Brennan on 21 February 2012 (2 pages) |
24 February 2012 | Appointment of Mr David John Brennan as a director (2 pages) |
24 February 2012 | Director's details changed for Mr David John Brennan on 21 February 2012 (2 pages) |
3 February 2012 | Termination of appointment of John Hazelton as a director (1 page) |
3 February 2012 | Termination of appointment of John Hazelton as a director (1 page) |
26 September 2011 | Group of companies' accounts made up to 31 December 2010 (13 pages) |
26 September 2011 | Group of companies' accounts made up to 31 December 2010 (13 pages) |
1 September 2011 | Appointment of Mr Paul John Thompson as a director (2 pages) |
1 September 2011 | Appointment of Mr Paul John Thompson as a director (2 pages) |
10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
3 May 2011 | Termination of appointment of James Masur as a director (1 page) |
3 May 2011 | Termination of appointment of James Masur as a director (1 page) |
20 December 2010 | Termination of appointment of Patricia Walsh as a secretary (1 page) |
20 December 2010 | Termination of appointment of Patricia Walsh as a secretary (1 page) |
10 December 2010 | Appointment of Mr Christopher Defrancis as a secretary (1 page) |
10 December 2010 | Appointment of Mr Christopher Defrancis as a secretary (1 page) |
11 May 2010 | Director's details changed for James Edward Masur on 9 May 2010 (2 pages) |
11 May 2010 | Director's details changed for Mr Thomas Finke on 9 May 2010 (2 pages) |
11 May 2010 | Director's details changed for Mr Thomas Finke on 9 May 2010 (2 pages) |
11 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (7 pages) |
11 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (7 pages) |
11 May 2010 | Director's details changed for James Edward Masur on 9 May 2010 (2 pages) |
11 May 2010 | Director's details changed for Mr Thomas Finke on 9 May 2010 (2 pages) |
11 May 2010 | Director's details changed for James Edward Masur on 9 May 2010 (2 pages) |
11 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (7 pages) |
10 May 2010 | Director's details changed for Mr Oliver Burgel on 9 May 2010 (2 pages) |
10 May 2010 | Director's details changed for Mr Oliver Burgel on 9 May 2010 (2 pages) |
10 May 2010 | Secretary's details changed for Ms Patricia Julie Walsh on 9 May 2010 (1 page) |
10 May 2010 | Secretary's details changed for Ms Patricia Julie Walsh on 9 May 2010 (1 page) |
10 May 2010 | Director's details changed for Mr Oliver Burgel on 9 May 2010 (2 pages) |
10 May 2010 | Secretary's details changed for Ms Patricia Julie Walsh on 9 May 2010 (1 page) |
29 April 2010 | Appointment of Mr Oliver Burgel as a director (2 pages) |
29 April 2010 | Appointment of Mr Oliver Burgel as a director (2 pages) |
11 March 2010 | Director's details changed for Mr John Hazelton on 11 March 2010 (2 pages) |
11 March 2010 | Director's details changed for Mr John Hazelton on 11 March 2010 (2 pages) |
26 February 2010 | Group of companies' accounts made up to 31 December 2009 (14 pages) |
26 February 2010 | Group of companies' accounts made up to 31 December 2009 (14 pages) |
15 June 2009 | Group of companies' accounts made up to 31 December 2008 (14 pages) |
15 June 2009 | Group of companies' accounts made up to 31 December 2008 (14 pages) |
11 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
11 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
20 February 2009 | Director appointed mr thomas finke (1 page) |
20 February 2009 | Director appointed mr thomas finke (1 page) |
4 December 2008 | Appointment terminated director roger crandall (1 page) |
4 December 2008 | Appointment terminated director roger crandall (1 page) |
22 October 2008 | Appointment terminated secretary rodney dillman (1 page) |
22 October 2008 | Secretary appointed ms patricia julie walsh (1 page) |
22 October 2008 | Appointment terminated secretary rodney dillman (1 page) |
22 October 2008 | Secretary appointed ms patricia julie walsh (1 page) |
12 May 2008 | Director's change of particulars / james masur / 09/05/2008 (1 page) |
12 May 2008 | Director's change of particulars / john hazelton / 09/05/2008 (1 page) |
12 May 2008 | Director's change of particulars / james masur / 09/05/2008 (1 page) |
12 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
12 May 2008 | Director's change of particulars / john hazelton / 09/05/2008 (1 page) |
12 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
11 April 2008 | Group of companies' accounts made up to 31 December 2007 (18 pages) |
11 April 2008 | Group of companies' accounts made up to 31 December 2007 (18 pages) |
31 July 2007 | Registered office changed on 31/07/07 from: almack house 28 king street london SW1Y 6XA (1 page) |
31 July 2007 | Registered office changed on 31/07/07 from: almack house 28 king street london SW1Y 6XA (1 page) |
22 May 2007 | Group of companies' accounts made up to 31 December 2006 (14 pages) |
22 May 2007 | Group of companies' accounts made up to 31 December 2006 (14 pages) |
15 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
15 May 2007 | Director's particulars changed (1 page) |
15 May 2007 | Director's particulars changed (1 page) |
15 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
9 August 2006 | New director appointed (1 page) |
9 August 2006 | New director appointed (1 page) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | Director resigned (1 page) |
18 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
18 May 2006 | Director's particulars changed (1 page) |
18 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
18 May 2006 | Director's particulars changed (1 page) |
26 April 2006 | Group of companies' accounts made up to 31 December 2005 (13 pages) |
26 April 2006 | Group of companies' accounts made up to 31 December 2005 (13 pages) |
26 May 2005 | Memorandum and Articles of Association (10 pages) |
26 May 2005 | Memorandum and Articles of Association (10 pages) |
24 May 2005 | Ad 13/05/05--------- £ si 550000@1=550000 £ ic 310001/860001 (2 pages) |
24 May 2005 | Ad 13/05/05--------- £ si 550000@1=550000 £ ic 310001/860001 (2 pages) |
24 May 2005 | Resolutions
|
24 May 2005 | Resolutions
|
20 May 2005 | Resolutions
|
20 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
20 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
20 May 2005 | Nc inc already adjusted 13/05/05 (1 page) |
20 May 2005 | Resolutions
|
20 May 2005 | Nc inc already adjusted 13/05/05 (1 page) |
19 May 2005 | Return made up to 09/05/05; full list of members
|
19 May 2005 | Return made up to 09/05/05; full list of members
|
30 September 2004 | Company name changed duke street capital debt managem ent LIMITED\certificate issued on 30/09/04 (2 pages) |
30 September 2004 | Company name changed duke street capital debt managem ent LIMITED\certificate issued on 30/09/04 (2 pages) |
2 June 2004 | Return made up to 09/05/04; full list of members (8 pages) |
2 June 2004 | Return made up to 09/05/04; full list of members (8 pages) |
1 June 2004 | New director appointed (2 pages) |
1 June 2004 | Resolutions
|
1 June 2004 | New secretary appointed (2 pages) |
1 June 2004 | New director appointed (2 pages) |
1 June 2004 | New secretary appointed (2 pages) |
1 June 2004 | Director resigned (1 page) |
1 June 2004 | New director appointed (2 pages) |
1 June 2004 | Resolutions
|
1 June 2004 | Secretary resigned;director resigned (1 page) |
1 June 2004 | Director resigned (1 page) |
1 June 2004 | Director resigned (1 page) |
1 June 2004 | New director appointed (2 pages) |
1 June 2004 | Director resigned (1 page) |
1 June 2004 | Director resigned (1 page) |
1 June 2004 | Director resigned (1 page) |
1 June 2004 | Memorandum and Articles of Association (10 pages) |
1 June 2004 | Secretary resigned;director resigned (1 page) |
1 June 2004 | Memorandum and Articles of Association (10 pages) |
13 March 2004 | Full accounts made up to 31 December 2003 (12 pages) |
13 March 2004 | Full accounts made up to 31 December 2003 (12 pages) |
10 September 2003 | Director's particulars changed (1 page) |
10 September 2003 | Director's particulars changed (1 page) |
29 May 2003 | Return made up to 09/05/03; full list of members (8 pages) |
29 May 2003 | Return made up to 09/05/03; full list of members (8 pages) |
24 April 2003 | Full accounts made up to 31 December 2002 (13 pages) |
24 April 2003 | Full accounts made up to 31 December 2002 (13 pages) |
2 December 2002 | Memorandum and Articles of Association (8 pages) |
2 December 2002 | Memorandum and Articles of Association (8 pages) |
26 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
26 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
7 November 2002 | Resolutions
|
7 November 2002 | Resolutions
|
17 July 2002 | Registered office changed on 17/07/02 from: dukes court 32 duke street st jamess london SW1Y 6DF (1 page) |
17 July 2002 | Registered office changed on 17/07/02 from: dukes court 32 duke street st jamess london SW1Y 6DF (1 page) |
1 June 2002 | Ad 20/05/02--------- £ si 1@1=1 £ ic 310000/310001 (2 pages) |
1 June 2002 | £ nc 310000/310001 20/05/02 (1 page) |
1 June 2002 | Ad 20/05/02--------- £ si 1@1=1 £ ic 310000/310001 (2 pages) |
1 June 2002 | Resolutions
|
1 June 2002 | Resolutions
|
1 June 2002 | £ nc 310000/310001 20/05/02 (1 page) |
17 May 2002 | Return made up to 09/05/02; full list of members (8 pages) |
17 May 2002 | Return made up to 09/05/02; full list of members (8 pages) |
9 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
9 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
1 February 2002 | New director appointed (2 pages) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | New director appointed (2 pages) |
7 August 2001 | Memorandum and Articles of Association (7 pages) |
7 August 2001 | Memorandum and Articles of Association (7 pages) |
11 July 2001 | Resolutions
|
11 July 2001 | Resolutions
|
11 June 2001 | Return made up to 18/05/01; full list of members
|
11 June 2001 | Return made up to 18/05/01; full list of members
|
30 April 2001 | New director appointed (2 pages) |
30 April 2001 | New director appointed (2 pages) |
24 April 2001 | Full accounts made up to 31 December 2000 (12 pages) |
24 April 2001 | Full accounts made up to 31 December 2000 (12 pages) |
12 January 2001 | Return made up to 04/01/01; full list of members
|
12 January 2001 | Return made up to 04/01/01; full list of members
|
28 September 2000 | Director resigned (1 page) |
28 September 2000 | New director appointed (1 page) |
28 September 2000 | New director appointed (1 page) |
28 September 2000 | Director resigned (1 page) |
13 September 2000 | Company name changed duke street capital asset manage ment LIMITED\certificate issued on 14/09/00 (2 pages) |
13 September 2000 | Company name changed duke street capital asset manage ment LIMITED\certificate issued on 14/09/00 (2 pages) |
13 July 2000 | Resolutions
|
13 July 2000 | Resolutions
|
11 July 2000 | Company name changed hev LIMITED\certificate issued on 12/07/00 (2 pages) |
11 July 2000 | Company name changed hev LIMITED\certificate issued on 12/07/00 (2 pages) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | Secretary resigned (1 page) |
29 June 2000 | New secretary appointed;new director appointed (2 pages) |
29 June 2000 | New secretary appointed;new director appointed (2 pages) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | Secretary resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | Director resigned (1 page) |
27 April 2000 | Full accounts made up to 31 December 1999 (14 pages) |
27 April 2000 | Full accounts made up to 31 December 1999 (14 pages) |
22 April 2000 | New director appointed (3 pages) |
22 April 2000 | New director appointed (3 pages) |
3 April 2000 | Director resigned (1 page) |
3 April 2000 | Director resigned (1 page) |
29 January 2000 | Return made up to 04/01/00; full list of members (13 pages) |
29 January 2000 | Return made up to 04/01/00; full list of members (13 pages) |
19 November 1999 | New director appointed (2 pages) |
19 November 1999 | New director appointed (2 pages) |
1 October 1999 | Director resigned (1 page) |
1 October 1999 | Director resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | New secretary appointed (2 pages) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Registered office changed on 19/07/99 from: dukes court 32 duke street st jamess london SW1Y 6DF (1 page) |
19 July 1999 | Registered office changed on 19/07/99 from: dukes court 32 duke street st jamess london SW1Y 6DF (1 page) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Secretary resigned (1 page) |
19 July 1999 | New secretary appointed (2 pages) |
19 July 1999 | Secretary resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
8 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
8 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
9 May 1999 | New director appointed (5 pages) |
9 May 1999 | New director appointed (5 pages) |
9 May 1999 | New director appointed (5 pages) |
9 May 1999 | New director appointed (5 pages) |
9 May 1999 | New director appointed (2 pages) |
9 May 1999 | New director appointed (4 pages) |
9 May 1999 | New director appointed (2 pages) |
9 May 1999 | New director appointed (5 pages) |
9 May 1999 | New director appointed (5 pages) |
9 May 1999 | New director appointed (4 pages) |
9 April 1999 | Director resigned (1 page) |
9 April 1999 | Director resigned (1 page) |
9 February 1999 | New director appointed (2 pages) |
9 February 1999 | New director appointed (2 pages) |
1 February 1999 | Return made up to 04/01/99; no change of members (10 pages) |
1 February 1999 | Return made up to 04/01/99; no change of members (10 pages) |
29 January 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
29 January 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
6 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
6 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
7 July 1998 | Ad 30/06/98--------- £ si 300000@1=300000 £ ic 10000/310000 (2 pages) |
7 July 1998 | Resolutions
|
7 July 1998 | Ad 30/06/98--------- £ si 300000@1=300000 £ ic 10000/310000 (2 pages) |
7 July 1998 | Resolutions
|
7 July 1998 | Resolutions
|
7 July 1998 | Memorandum and Articles of Association (18 pages) |
7 July 1998 | £ nc 10000/310000 29/06/98 (3 pages) |
7 July 1998 | £ nc 10000/310000 29/06/98 (3 pages) |
7 July 1998 | Memorandum and Articles of Association (18 pages) |
7 July 1998 | Resolutions
|
7 July 1998 | Resolutions
|
7 July 1998 | Resolutions
|
16 June 1998 | Registered office changed on 16/06/98 from: E.G.I.F. Truell or G.W. lee 41 tower hill london EC3N 4HA (1 page) |
16 June 1998 | Registered office changed on 16/06/98 from: E.G.I.F. Truell or G.W. lee 41 tower hill london EC3N 4HA (1 page) |
25 January 1998 | Director's particulars changed (1 page) |
25 January 1998 | Secretary resigned (1 page) |
25 January 1998 | Return made up to 04/01/98; full list of members (8 pages) |
25 January 1998 | Return made up to 04/01/98; full list of members (8 pages) |
25 January 1998 | Director's particulars changed (1 page) |
25 January 1998 | Secretary resigned (1 page) |
3 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
3 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
6 October 1997 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
6 October 1997 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
2 July 1997 | New secretary appointed (1 page) |
2 July 1997 | Director resigned (1 page) |
2 July 1997 | New secretary appointed (1 page) |
2 July 1997 | Director resigned (1 page) |
27 June 1997 | Company name changed hambro european ventures iii lim ited\certificate issued on 27/06/97 (2 pages) |
27 June 1997 | Company name changed hambro european ventures iii lim ited\certificate issued on 27/06/97 (2 pages) |
1 February 1997 | New director appointed (2 pages) |
1 February 1997 | New director appointed (2 pages) |
1 February 1997 | New director appointed (1 page) |
1 February 1997 | New director appointed (2 pages) |
1 February 1997 | Return made up to 04/01/97; full list of members (10 pages) |
1 February 1997 | New director appointed (2 pages) |
1 February 1997 | New director appointed (1 page) |
1 February 1997 | Return made up to 04/01/97; full list of members (10 pages) |
31 January 1997 | Company name changed merlbush LIMITED\certificate issued on 03/02/97 (3 pages) |
31 January 1997 | Company name changed merlbush LIMITED\certificate issued on 03/02/97 (3 pages) |
7 January 1997 | Resolutions
|
7 January 1997 | Ad 13/12/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
7 January 1997 | Resolutions
|
7 January 1997 | Resolutions
|
7 January 1997 | Ad 13/12/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
7 January 1997 | Resolutions
|
30 December 1996 | Memorandum and Articles of Association (9 pages) |
30 December 1996 | New director appointed (3 pages) |
30 December 1996 | New director appointed (2 pages) |
30 December 1996 | Memorandum and Articles of Association (9 pages) |
30 December 1996 | New director appointed (2 pages) |
30 December 1996 | £ nc 100/10000 13/12/96 (1 page) |
30 December 1996 | New director appointed (2 pages) |
30 December 1996 | New director appointed (3 pages) |
30 December 1996 | New director appointed (2 pages) |
30 December 1996 | £ nc 100/10000 13/12/96 (1 page) |
6 November 1996 | Accounts for a dormant company made up to 31 January 1996 (4 pages) |
6 November 1996 | Accounts for a dormant company made up to 31 January 1996 (4 pages) |
31 October 1996 | Resolutions
|
31 October 1996 | Resolutions
|
8 February 1996 | Return made up to 04/01/96; full list of members (9 pages) |
8 February 1996 | Return made up to 04/01/96; full list of members (9 pages) |
21 November 1995 | Registered office changed on 21/11/95 from: 41 tower hill london EC3N 4HA (1 page) |
21 November 1995 | Registered office changed on 21/11/95 from: 41 tower hill london EC3N 4HA (1 page) |
2 June 1995 | Director resigned;new director appointed (4 pages) |
2 June 1995 | Secretary resigned (6 pages) |
2 June 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
2 June 1995 | Registered office changed on 02/06/95 from: 200 aldersgate street london EC1A 4JJ (1 page) |
2 June 1995 | Director resigned;new director appointed (4 pages) |
2 June 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
2 June 1995 | Secretary resigned (6 pages) |
2 June 1995 | Registered office changed on 02/06/95 from: 200 aldersgate street london EC1A 4JJ (1 page) |
4 January 1995 | Incorporation (22 pages) |
4 January 1995 | Incorporation (22 pages) |