Coller Capital Limited

Company Name	Coller Capital Limited
Company Status	Active
Company Number	03020017
Category	Private Limited Company
Incorporation Date	9 February 1995(29 years, 2 months ago)
Previous Name	Coller Cicap Limited

Business Activity

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

Directors

Director Name	Mr Jeremy Joseph Coller
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 March 1995(1 month after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Miss Helen Louise Lamb
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(22 years after company formation)
Appointment Duration	7 years, 2 months
Role	Partner & Coo
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Michael James Queen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 August 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Dame Alison Jane Carnwath
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 August 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Jonathan Paul Asquith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Remy Robert Kawkabani
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Canadian
Status	Current
Appointed	17 June 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Secretary Name	Brian Markeson
Nationality	British
Status	Resigned
Appointed	07 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 1996)
Role	Company Director
Correspondence Address	74 Brook Street London W1Y 1YD

Director Name	Mr Alan Joseph Briefel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 March 2001)
Role	Management Consultant
Country of Residence	England
Correspondence Address	109 Brondesbury Park London NW2 5JL

Director Name	Stanley Lionel Prashker
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(1 year, 2 months after company formation)
Appointment Duration	12 years (resigned 14 May 2008)
Role	Chartered Accountant
Correspondence Address	19 Mountview Close London NW11 7HG

Secretary Name	Jonathon Freeman
Nationality	British
Status	Resigned
Appointed	13 August 1996(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 October 1999)
Role	Company Director
Correspondence Address	47 Lavender Gardens Battersea London SW11 1DJ

Director Name	Dr Maria Helena Groen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 February 1997(1 year, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 January 2000)
Role	Investment Director
Correspondence Address	121 Munster Road London SW6 6DH

Secretary Name	Mr Andrew John French
Nationality	British
Status	Resigned
Appointed	21 October 1999(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hodgkyns Brook Road, Aldham Colchester Essex CO6 3RW

Secretary Name	John Keith O'Callaghan
Nationality	Irish
Status	Resigned
Appointed	22 November 2000(5 years, 9 months after company formation)
Appointment Duration	3 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	32 Anchorage Point London E14 8NE

Secretary Name	Mr Brian Jack Markeson
Nationality	British
Status	Resigned
Appointed	23 February 2001(6 years after company formation)
Appointment Duration	7 years, 4 months (resigned 27 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beechpark Way Watford Herts WD17 3TY

Director Name	Mr Lionel Thomas Anthony
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(6 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	Woodacres Nightingales Lane Chalfont St Giles Bucks HP8 4SG

Director Name	Jonkheer Otto Walraven Van Der Wyck
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2002(7 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Wellington Square London SW3 4NJ

Director Name	Dr James John Roscoe
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(11 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 May 2008)
Role	Psychologist
Country of Residence	England
Correspondence Address	172 Eden Way Beckenham Kent BR3 3DU

Director Name	Dr Charles Anthony Hippsley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 December 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Westfield House 128 High Street Sutton Courtenay Abingdon Oxfordshire OX14 4AX

Director Name	Mr Peter Michael Hutton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2008(13 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 12 August 2020)
Role	Company Director, Tax, Legal & Compliance
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Secretary Name	Ms Wendy Ng
Nationality	British
Status	Resigned
Appointed	27 June 2008(13 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 April 2015)
Role	Secretary
Correspondence Address	33 Cavendish Square London W1G 0TT

Director Name	Mr Cyril Joseph Mahon
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2011(16 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 05 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Timothy Mark Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(18 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0TT

Director Name	Mr Robin William Turnbull Buchanan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(22 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 06 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Michael Heinrich Schad
Date of Birth	April 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	02 April 2020(25 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 12 August 2020)
Role	Head Of Investment Management
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Stephen Charles Marquardt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American,British
Status	Resigned
Appointed	14 May 2020(25 years, 3 months after company formation)
Appointment Duration	3 months (resigned 12 August 2020)
Role	Co-Head Of Investor Relations & Fundraising
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	collercapital.com

Location

Registered Address	Park House 116 Park Street London W1K 6AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Cicap LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£47,255,553
Net Worth	£4,385,168
Cash	£3,629,475
Current Liabilities	£3,920,780

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
23 November 2020	Appointment of Mr Jonathan Paul Asquith as a director on 22 October 2020 (2 pages)
27 August 2020	Appointment of Dame Alison Jane Carnwath as a director on 12 August 2020 (2 pages)
26 August 2020	Termination of appointment of Peter Michael Hutton as a director on 12 August 2020 (1 page)
26 August 2020	Termination of appointment of Michael Heinrich Schad as a director on 12 August 2020 (1 page)
26 August 2020	Termination of appointment of Stephen Charles Marquardt as a director on 12 August 2020 (1 page)
26 August 2020	Appointment of Mr Michael James Queen as a director on 12 August 2020 (2 pages)
24 July 2020	Full accounts made up to 31 March 2020 (16 pages)
21 May 2020	Appointment of Mr Stephen Charles Marquardt as a director on 14 May 2020 (2 pages)
20 May 2020	Appointment of Mr Michael Heinrich Schad as a director on 2 April 2020 (2 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 December 2019	Termination of appointment of Cyril Joseph Mahon as a director on 5 December 2019 (1 page)
6 September 2019	Full accounts made up to 31 March 2019 (15 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
24 July 2018	Full accounts made up to 31 March 2018 (15 pages)
14 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
8 December 2017	Termination of appointment of Robin William Turnbull Buchanan as a director on 6 December 2017 (1 page)
8 December 2017	Appointment of Mr Robin William Turnbull Buchanan as a director on 6 December 2017 (2 pages)
8 December 2017	Appointment of Mr Robin William Turnbull Buchanan as a director on 6 December 2017 (2 pages)
8 December 2017	Termination of appointment of Robin William Turnbull Buchanan as a director on 6 December 2017 (1 page)
7 August 2017	Full accounts made up to 31 March 2017 (13 pages)
7 August 2017	Full accounts made up to 31 March 2017 (13 pages)
20 February 2017	Appointment of Miss Helen Louise Lamb as a director on 7 February 2017 (2 pages)
20 February 2017	Director's details changed for Jeremy Coller on 31 May 2016 (2 pages)
20 February 2017	Appointment of Miss Helen Louise Lamb as a director on 7 February 2017 (2 pages)
20 February 2017	Director's details changed for Jeremy Coller on 31 May 2016 (2 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
21 July 2016	Full accounts made up to 31 March 2016 (13 pages)
21 July 2016	Full accounts made up to 31 March 2016 (13 pages)
31 May 2016	Registered office address changed from 33 Cavendish Square London W1G 0TT to Park House 116 Park Street London W1K 6AF on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from 33 Cavendish Square London W1G 0TT to Park House 116 Park Street London W1K 6AF on 31 May 2016 (1 page)
2 February 2016	Director's details changed for Mr Peter Michael Hutton on 1 February 2016 (2 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 50,000 (4 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 50,000 (4 pages)
2 February 2016	Director's details changed for Mr Peter Michael Hutton on 1 February 2016 (2 pages)
1 February 2016	Director's details changed for Mr Cyril Joseph Mahon on 1 February 2016 (2 pages)
1 February 2016	Director's details changed for Mr Cyril Joseph Mahon on 1 February 2016 (2 pages)
29 January 2016	Termination of appointment of Timothy Mark Jones as a director on 27 January 2016 (1 page)
29 January 2016	Termination of appointment of Timothy Mark Jones as a director on 27 January 2016 (1 page)
2 September 2015	Full accounts made up to 31 March 2015 (12 pages)
2 September 2015	Full accounts made up to 31 March 2015 (12 pages)
21 April 2015	Termination of appointment of Wendy Ng as a secretary on 9 April 2015 (1 page)
21 April 2015	Termination of appointment of Wendy Ng as a secretary on 9 April 2015 (1 page)
21 April 2015	Termination of appointment of Wendy Ng as a secretary on 9 April 2015 (1 page)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 50,000 (6 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 50,000 (6 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 50,000 (6 pages)
31 July 2014	Full accounts made up to 31 March 2014 (13 pages)
31 July 2014	Full accounts made up to 31 March 2014 (13 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 50,000 (6 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 50,000 (6 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 50,000 (6 pages)
2 October 2013	Director's details changed for Mr Peter Michael Hutton on 1 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr Peter Michael Hutton on 1 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr Peter Michael Hutton on 1 September 2013 (2 pages)
6 August 2013	Appointment of Mr Timothy Mark Jones as a director (2 pages)
6 August 2013	Appointment of Mr Timothy Mark Jones as a director (2 pages)
11 July 2013	Full accounts made up to 31 March 2013 (14 pages)
11 July 2013	Full accounts made up to 31 March 2013 (14 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
13 July 2012	Full accounts made up to 31 March 2012 (14 pages)
13 July 2012	Full accounts made up to 31 March 2012 (14 pages)
7 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
12 December 2011	Termination of appointment of Charles Hippsley as a director (1 page)
12 December 2011	Termination of appointment of Charles Hippsley as a director (1 page)
14 July 2011	Full accounts made up to 31 March 2011 (14 pages)
14 July 2011	Full accounts made up to 31 March 2011 (14 pages)
21 April 2011	Appointment of Mr Cyril Joseph Mahon as a director (2 pages)
21 April 2011	Appointment of Mr Cyril Joseph Mahon as a director (2 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
19 July 2010	Full accounts made up to 31 March 2010 (16 pages)
19 July 2010	Full accounts made up to 31 March 2010 (16 pages)
15 February 2010	Director's details changed for Dr Charles Anthony Hippsley on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Jeremy Coller on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Jeremy Coller on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Dr Charles Anthony Hippsley on 15 February 2010 (2 pages)
7 July 2009	Full accounts made up to 31 March 2009 (18 pages)
7 July 2009	Full accounts made up to 31 March 2009 (18 pages)
10 February 2009	Return made up to 01/02/09; full list of members (4 pages)
10 February 2009	Return made up to 01/02/09; full list of members (4 pages)
9 July 2008	Appointment terminated director lionel anthony (1 page)
9 July 2008	Full accounts made up to 31 March 2008 (17 pages)
9 July 2008	Full accounts made up to 31 March 2008 (17 pages)
9 July 2008	Appointment terminated director lionel anthony (1 page)
7 July 2008	Director appointed dr charles anthony hippsley (1 page)
7 July 2008	Director appointed dr charles anthony hippsley (1 page)
7 July 2008	Director appointed mr peter michael hutton (1 page)
7 July 2008	Director appointed mr peter michael hutton (1 page)
30 June 2008	Appointment terminated secretary brian markeson (1 page)
30 June 2008	Secretary appointed ms wendy ng (1 page)
30 June 2008	Appointment terminated secretary brian markeson (1 page)
30 June 2008	Secretary appointed ms wendy ng (1 page)
28 May 2008	Appointment terminated director james roscoe (1 page)
28 May 2008	Appointment terminated director stanley prashker (1 page)
28 May 2008	Appointment terminated director stanley prashker (1 page)
28 May 2008	Appointment terminated director james roscoe (1 page)
21 April 2008	Appointment terminated director jonkheer van der wyck (1 page)
21 April 2008	Appointment terminated director jonkheer van der wyck (1 page)
11 February 2008	Return made up to 01/02/08; full list of members (3 pages)
11 February 2008	Return made up to 01/02/08; full list of members (3 pages)
5 November 2007	Ad 30/10/07--------- Â£ si 45000@1=45000 Â£ ic 5000/50000 (2 pages)
5 November 2007	Ad 30/10/07--------- Â£ si 45000@1=45000 Â£ ic 5000/50000 (2 pages)
21 August 2007	Group of companies' accounts made up to 31 March 2007 (20 pages)
21 August 2007	Group of companies' accounts made up to 31 March 2007 (20 pages)
28 February 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
28 February 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
5 February 2007	Return made up to 01/02/07; full list of members (3 pages)
5 February 2007	Return made up to 01/02/07; full list of members (3 pages)
27 November 2006	Group of companies' accounts made up to 30 June 2006 (16 pages)
27 November 2006	Group of companies' accounts made up to 30 June 2006 (16 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
3 February 2006	Return made up to 01/02/06; full list of members (3 pages)
3 February 2006	Return made up to 01/02/06; full list of members (3 pages)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Director's particulars changed (1 page)
8 December 2005	Group of companies' accounts made up to 30 June 2005 (15 pages)
8 December 2005	Group of companies' accounts made up to 30 June 2005 (15 pages)
1 February 2005	Return made up to 01/02/05; full list of members (3 pages)
1 February 2005	Return made up to 01/02/05; full list of members (3 pages)
5 January 2005	Group of companies' accounts made up to 30 June 2004 (14 pages)
5 January 2005	Group of companies' accounts made up to 30 June 2004 (14 pages)
1 March 2004	Return made up to 01/02/04; full list of members (8 pages)
1 March 2004	Return made up to 01/02/04; full list of members (8 pages)
5 December 2003	Full accounts made up to 30 June 2003 (14 pages)
5 December 2003	Full accounts made up to 30 June 2003 (14 pages)
10 February 2003	Return made up to 01/02/03; full list of members (7 pages)
10 February 2003	Return made up to 01/02/03; full list of members (7 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
11 November 2002	Full accounts made up to 30 June 2002 (12 pages)
11 November 2002	Full accounts made up to 30 June 2002 (12 pages)
12 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2001	Full accounts made up to 30 June 2001 (12 pages)
12 October 2001	Full accounts made up to 30 June 2001 (12 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
20 February 2001	Return made up to 01/02/01; full list of members 363(287) ‐ Registered office changed on 20/02/01 363(288) ‐ Director's particulars changed (7 pages)
20 February 2001	Return made up to 01/02/01; full list of members 363(287) ‐ Registered office changed on 20/02/01 363(288) ‐ Director's particulars changed (7 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
24 November 2000	Full accounts made up to 30 June 2000 (13 pages)
24 November 2000	Full accounts made up to 30 June 2000 (13 pages)
17 February 2000	Return made up to 01/02/00; full list of members (7 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Return made up to 01/02/00; full list of members (7 pages)
29 October 1999	Secretary resigned (1 page)
29 October 1999	Secretary resigned (1 page)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	New secretary appointed (2 pages)
8 October 1999	Full accounts made up to 30 June 1999 (12 pages)
8 October 1999	Full accounts made up to 30 June 1999 (12 pages)
1 April 1999	Full accounts made up to 30 June 1998 (12 pages)
1 April 1999	Full accounts made up to 30 June 1998 (12 pages)
2 March 1999	Return made up to 01/02/99; full list of members 363(287) ‐ Registered office changed on 02/03/99 363(288) ‐ Director's particulars changed (6 pages)
2 March 1999	Return made up to 01/02/99; full list of members 363(287) ‐ Registered office changed on 02/03/99 363(288) ‐ Director's particulars changed (6 pages)
10 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
19 June 1998	Company name changed coller cicap LIMITED\certificate issued on 22/06/98 (2 pages)
19 June 1998	Company name changed coller cicap LIMITED\certificate issued on 22/06/98 (2 pages)
23 March 1998	Return made up to 01/02/98; no change of members (4 pages)
23 March 1998	Return made up to 01/02/98; no change of members (4 pages)
24 November 1997	Full accounts made up to 30 June 1997 (12 pages)
24 November 1997	Full accounts made up to 30 June 1997 (12 pages)
11 April 1997	Registered office changed on 11/04/97 from: 74 brook street london W1Y 1YD (1 page)
11 April 1997	Registered office changed on 11/04/97 from: 74 brook street london W1Y 1YD (1 page)
13 February 1997	Return made up to 01/02/97; no change of members (4 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Return made up to 01/02/97; no change of members (4 pages)
3 December 1996	Full accounts made up to 30 June 1996 (12 pages)
3 December 1996	Full accounts made up to 30 June 1996 (12 pages)
24 September 1996	Secretary resigned (2 pages)
24 September 1996	New secretary appointed (1 page)
24 September 1996	New secretary appointed (1 page)
24 September 1996	Secretary resigned (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
20 February 1996	Return made up to 09/02/96; full list of members (6 pages)
20 February 1996	Return made up to 09/02/96; full list of members (6 pages)
25 April 1995	Ad 21/04/95--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	Accounting reference date notified as 30/06 (1 page)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Ad 21/04/95--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
25 April 1995	Accounting reference date notified as 30/06 (1 page)
25 April 1995	Registered office changed on 25/04/95 from: 152 city road london EC1V 2NX (1 page)
25 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Registered office changed on 25/04/95 from: 152 city road london EC1V 2NX (1 page)
9 February 1995	Incorporation (10 pages)
9 February 1995	Incorporation (10 pages)

Coller Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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