Smedvig Capital Limited

Company Name	Smedvig Capital Limited
Company Status	Active
Company Number	03121131
Category	Private Limited Company
Incorporation Date	2 November 1995(28 years, 6 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr John Clinton Hewett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 1997(1 year, 3 months after company formation)
Appointment Duration	27 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Ryger House 11 Arlington Street London SW1A 1RD

Director Name	Mr Alistair Benedict Cairns
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(11 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ryger House 11 Arlington Street London SW1A 1RD

Director Name	Mr Cristian Cornelius Young
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(26 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ryger House 11 Arlington Street London SW1A 1RD

Director Name	Mr Klaus De Vibe
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Current
Appointed	31 January 2024(28 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Cio Smedvig As
Country of Residence	Norway
Correspondence Address	Ryger House 11 Arlington Street London SW1A 1RD

Director Name	Mr Bernt Olav Ovstebo
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Norwegian
Status	Current
Appointed	31 January 2024(28 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Ryger House 11 Arlington Street London SW10 1RD

Director Name	Mr Peter Thomas Smedvig
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 December 1995(1 month, 1 week after company formation)
Appointment Duration	21 years, 2 months (resigned 23 February 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	Ryger House 11 Arlington Street London SW1A 1RD

Secretary Name	Melanie Janet Sharp
Nationality	British
Status	Resigned
Appointed	14 December 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	98 Longley Road London SW17 9LH

Secretary Name	Emma Mary Russell Denham
Nationality	British
Status	Resigned
Appointed	01 February 1997(1 year, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 December 2004)
Role	Company Director
Correspondence Address	19 Elliott Road London W4 1PF

Director Name	Mark Richard David Summerhayes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(4 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 March 2005)
Role	Company Director
Correspondence Address	336 Fulham Road London SW10 9UG

Secretary Name	Hon Alistair Benedict Cairns
Nationality	British
Status	Resigned
Appointed	22 June 2004(8 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 May 2011)
Role	Private Equity
Country of Residence	England
Correspondence Address	20 St James's Street London SW1A 1ES

Director Name	Mr Robert Peter Toms
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(9 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 January 2024)
Role	Venture Capital Executive
Country of Residence	United Kingdom
Correspondence Address	Ryger House 11 Arlington Street London SW1A 1RD

Director Name	Alistrair Benedict Cairnes
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(11 years, 2 months after company formation)
Appointment Duration	10 months (resigned 05 November 2007)
Role	Investment Manager
Correspondence Address	84 Strand On The Green London W4 3PU

Secretary Name	Cristian Cornelius Young
Nationality	British
Status	Resigned
Appointed	20 May 2011(15 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 January 2024)
Role	Company Director
Correspondence Address	Ryger House 11 Arlington Street London SW1A 1RD

Director Name	Ms Anna Margaret Smedvig
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 February 2017(21 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2022)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Ryger House 11 Arlington Street London SW1A 1RD

Director Name	Mr Odd Torland
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 February 2017(21 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Smedvig As Lokkeveien 103 4004 Stavanger Norway

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.smedvigcapital.com
Email address	[email protected]
Telephone	020 74512100
Telephone region	London

Location

Registered Address	Ryger House 11 Arlington Street London SW1A 1RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,400,917
Gross Profit	£4,305,201
Net Worth	£1,107,792
Cash	£1,864,318
Current Liabilities	£1,467,230

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 4 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

20 November 2023	Confirmation statement made on 2 November 2023 with updates (5 pages)
7 July 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
9 January 2023	Termination of appointment of Anna Margaret Smedvig as a director on 1 September 2022 (1 page)
9 January 2023	Appointment of Mr Cristian Cornelius Young as a director on 1 September 2022 (2 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with updates (5 pages)
20 May 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
3 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
4 November 2020	Cessation of Peter Thomas Smedvig as a person with significant control on 20 July 2020 (1 page)
4 November 2020	Confirmation statement made on 2 November 2020 with updates (5 pages)
4 November 2020	Notification of Smedvig Capital As as a person with significant control on 20 July 2020 (2 pages)
15 November 2019	Confirmation statement made on 2 November 2019 with updates (5 pages)
8 November 2019	Director's details changed for The Hon Alistair Benedict Cairns on 1 November 2019 (2 pages)
8 November 2019	Change of details for Mr Peter Thomas Smedvig as a person with significant control on 1 November 2019 (2 pages)
8 November 2019	Director's details changed for Ms Anna Margaret Smedvig on 1 November 2019 (2 pages)
8 November 2019	Director's details changed for Ms Anna Margaret Smedvig on 1 November 2019 (2 pages)
8 November 2019	Director's details changed for Mr John Clinton Hewett on 1 November 2019 (2 pages)
20 August 2019	Audited abridged accounts made up to 31 December 2018 (8 pages)
7 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
15 June 2018	Cessation of Anna Margaret Smedvig as a person with significant control on 6 April 2016 (1 page)
15 June 2018	Notification of Peter Thomas Smedvig as a person with significant control on 6 April 2016 (2 pages)
25 May 2018	Second filing of Confirmation Statement dated 02/11/2017 (11 pages)
30 April 2018	Audited abridged accounts made up to 31 December 2017 (8 pages)
9 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 2 November 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 25/05/2018. (5 pages)
12 May 2017	Appointment of Mr Odd Torland as a director on 23 February 2017 (2 pages)
12 May 2017	Appointment of Mr Odd Torland as a director on 23 February 2017 (2 pages)
12 May 2017	Termination of appointment of Peter Thomas Smedvig as a director on 23 February 2017 (1 page)
12 May 2017	Appointment of Ms Anna Margaret Smedvig as a director on 23 February 2017 (2 pages)
12 May 2017	Appointment of Ms Anna Margaret Smedvig as a director on 23 February 2017 (2 pages)
12 May 2017	Termination of appointment of Peter Thomas Smedvig as a director on 23 February 2017 (1 page)
5 May 2017	Audited abridged accounts made up to 31 December 2016 (7 pages)
5 May 2017	Audited abridged accounts made up to 31 December 2016 (7 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
10 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
10 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
18 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 700,000 (7 pages)
18 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 700,000 (7 pages)
24 July 2015	Director's details changed for Peter Thomas Smedvig on 24 June 2015 (2 pages)
24 July 2015	Director's details changed for Mr John Clinton Hewett on 24 June 2015 (2 pages)
24 July 2015	Director's details changed for Mr John Clinton Hewett on 24 June 2015 (2 pages)
24 July 2015	Director's details changed for The Hon Alistair Benedict Cairns on 24 June 2015 (2 pages)
24 July 2015	Director's details changed for Robert Peter Toms on 24 June 2015 (2 pages)
24 July 2015	Director's details changed for Peter Thomas Smedvig on 24 June 2015 (2 pages)
24 July 2015	Registered office address changed from 20 st James's Street London SW1A 1ES to Ryger House 11 Arlington Street London SW1A 1rd on 24 July 2015 (1 page)
24 July 2015	Director's details changed for The Hon Alistair Benedict Cairns on 24 June 2015 (2 pages)
24 July 2015	Director's details changed for Robert Peter Toms on 24 June 2015 (2 pages)
24 July 2015	Registered office address changed from 20 st James's Street London SW1A 1ES to Ryger House 11 Arlington Street London SW1A 1rd on 24 July 2015 (1 page)
12 May 2015	Full accounts made up to 31 December 2014 (16 pages)
12 May 2015	Full accounts made up to 31 December 2014 (16 pages)
12 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 700,000 (5 pages)
12 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 700,000 (5 pages)
12 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 700,000 (5 pages)
30 April 2014	Full accounts made up to 31 December 2013 (15 pages)
30 April 2014	Full accounts made up to 31 December 2013 (15 pages)
12 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 700,000 (5 pages)
12 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 700,000 (5 pages)
12 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 700,000 (5 pages)
29 May 2013	Full accounts made up to 31 December 2012 (16 pages)
29 May 2013	Full accounts made up to 31 December 2012 (16 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
14 June 2012	Full accounts made up to 31 December 2011 (114 pages)
14 June 2012	Full accounts made up to 31 December 2011 (114 pages)
8 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
28 July 2011	Director's details changed for John Clinton Hewett on 27 July 2011 (2 pages)
28 July 2011	Director's details changed for John Clinton Hewett on 27 July 2011 (2 pages)
4 July 2011	Full accounts made up to 31 December 2010 (15 pages)
4 July 2011	Full accounts made up to 31 December 2010 (15 pages)
20 June 2011	Appointment of Cristian Cornelius Young as a secretary (3 pages)
20 June 2011	Termination of appointment of Alistair Cairns as a secretary (2 pages)
20 June 2011	Termination of appointment of Alistair Cairns as a secretary (2 pages)
20 June 2011	Appointment of Cristian Cornelius Young as a secretary (3 pages)
11 May 2011	Auditor's resignation (1 page)
11 May 2011	Auditor's resignation (1 page)
25 November 2010	Secretary's details changed for The Hon Alistair Benedict Cairns on 2 November 2010 (1 page)
25 November 2010	Director's details changed for John Clinton Hewett on 2 November 2010 (2 pages)
25 November 2010	Director's details changed for Robert Peter Toms on 2 November 2010 (2 pages)
25 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Director's details changed for Peter Thomas Smedvig on 2 November 2010 (2 pages)
25 November 2010	Director's details changed for Peter Thomas Smedvig on 2 November 2010 (2 pages)
25 November 2010	Director's details changed for John Clinton Hewett on 2 November 2010 (2 pages)
25 November 2010	Director's details changed for The Hon Alistair Benedict Cairns on 2 November 2010 (2 pages)
25 November 2010	Secretary's details changed for The Hon Alistair Benedict Cairns on 2 November 2010 (1 page)
25 November 2010	Director's details changed for The Hon Alistair Benedict Cairns on 2 November 2010 (2 pages)
25 November 2010	Secretary's details changed for The Hon Alistair Benedict Cairns on 2 November 2010 (1 page)
25 November 2010	Director's details changed for Robert Peter Toms on 2 November 2010 (2 pages)
25 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Director's details changed for Robert Peter Toms on 2 November 2010 (2 pages)
25 November 2010	Director's details changed for John Clinton Hewett on 2 November 2010 (2 pages)
25 November 2010	Director's details changed for Peter Thomas Smedvig on 2 November 2010 (2 pages)
25 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Director's details changed for The Hon Alistair Benedict Cairns on 2 November 2010 (2 pages)
23 March 2010	Full accounts made up to 31 December 2009 (15 pages)
23 March 2010	Full accounts made up to 31 December 2009 (15 pages)
26 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
26 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
26 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
8 June 2009	Full accounts made up to 31 December 2008 (15 pages)
8 June 2009	Full accounts made up to 31 December 2008 (15 pages)
3 November 2008	Registered office changed on 03/11/2008 from 20 st james's street london SW1A 1ES (1 page)
3 November 2008	Return made up to 02/11/08; full list of members (4 pages)
3 November 2008	Return made up to 02/11/08; full list of members (4 pages)
3 November 2008	Registered office changed on 03/11/2008 from 20 st james's street london SW1A 1ES (1 page)
22 April 2008	Full accounts made up to 31 December 2007 (15 pages)
22 April 2008	Full accounts made up to 31 December 2007 (15 pages)
20 November 2007	Return made up to 02/11/07; no change of members 363(288) ‐ Director resigned (8 pages)
20 November 2007	Return made up to 02/11/07; no change of members 363(288) ‐ Director resigned (8 pages)
18 September 2007	Full accounts made up to 31 December 2006 (15 pages)
18 September 2007	Full accounts made up to 31 December 2006 (15 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2007	Memorandum and Articles of Association (6 pages)
21 June 2007	Memorandum and Articles of Association (6 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
13 February 2007	Company name changed peder smedvig capital LIMITED\certificate issued on 13/02/07 (2 pages)
13 February 2007	Company name changed peder smedvig capital LIMITED\certificate issued on 13/02/07 (2 pages)
15 November 2006	Return made up to 02/11/06; full list of members (7 pages)
15 November 2006	Return made up to 02/11/06; full list of members (7 pages)
27 June 2006	Full accounts made up to 31 December 2005 (15 pages)
27 June 2006	Full accounts made up to 31 December 2005 (15 pages)
3 November 2005	Return made up to 02/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2005	Return made up to 02/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2005	Full accounts made up to 31 December 2004 (16 pages)
5 May 2005	Full accounts made up to 31 December 2004 (16 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
30 December 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 December 2004	Secretary resigned (1 page)
11 August 2004	Full accounts made up to 31 December 2003 (16 pages)
11 August 2004	Full accounts made up to 31 December 2003 (16 pages)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	New secretary appointed (2 pages)
13 November 2003	Return made up to 02/11/03; full list of members (7 pages)
13 November 2003	Return made up to 02/11/03; full list of members (7 pages)
29 October 2003	Secretary's particulars changed (1 page)
29 October 2003	Secretary's particulars changed (1 page)
30 June 2003	Secretary's particulars changed (1 page)
30 June 2003	Secretary's particulars changed (1 page)
6 April 2003	Full accounts made up to 31 December 2002 (17 pages)
6 April 2003	Full accounts made up to 31 December 2002 (17 pages)
15 January 2003	Return made up to 02/11/02; full list of members (7 pages)
15 January 2003	Return made up to 02/11/02; full list of members (7 pages)
8 September 2002	Director's particulars changed (1 page)
8 September 2002	Director's particulars changed (1 page)
10 April 2002	Full accounts made up to 31 December 2001 (15 pages)
10 April 2002	Full accounts made up to 31 December 2001 (15 pages)
8 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2001	Full accounts made up to 31 December 2000 (14 pages)
18 May 2001	Full accounts made up to 31 December 2000 (14 pages)
13 November 2000	Return made up to 02/11/00; full list of members (7 pages)
13 November 2000	Return made up to 02/11/00; full list of members (7 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 June 2000	Full accounts made up to 31 December 1999 (14 pages)
7 June 2000	Full accounts made up to 31 December 1999 (14 pages)
12 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 April 2000	Ad 27/03/00--------- Â£ si 300000@1=300000 Â£ ic 400000/700000 (2 pages)
12 April 2000	Nc inc already adjusted 27/03/00 (1 page)
12 April 2000	Nc inc already adjusted 27/03/00 (1 page)
12 April 2000	Ad 27/03/00--------- Â£ si 300000@1=300000 Â£ ic 400000/700000 (2 pages)
12 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1999	Ad 19/04/99--------- Â£ si 300000@1=300000 Â£ ic 100000/400000 (2 pages)
18 May 1999	Â£ nc 200000/400000 19/04/99 (1 page)
18 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 May 1999	Â£ nc 200000/400000 19/04/99 (1 page)
18 May 1999	Ad 19/04/99--------- Â£ si 300000@1=300000 Â£ ic 100000/400000 (2 pages)
18 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 1999	Full accounts made up to 31 December 1998 (14 pages)
10 May 1999	Full accounts made up to 31 December 1998 (14 pages)
29 October 1998	Return made up to 02/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 October 1998	Return made up to 02/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
26 November 1997	Return made up to 02/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 November 1997	Return made up to 02/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 October 1997	Full accounts made up to 31 December 1996 (13 pages)
1 October 1997	Full accounts made up to 31 December 1996 (13 pages)
24 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
18 February 1997	Return made up to 02/11/96; full list of members (6 pages)
18 February 1997	Return made up to 02/11/96; full list of members (6 pages)
16 May 1996	Company name changed peder smedvig & co LIMITED\certificate issued on 17/05/96 (2 pages)
16 May 1996	Memorandum and Articles of Association (12 pages)
16 May 1996	Company name changed peder smedvig & co LIMITED\certificate issued on 17/05/96 (2 pages)
16 May 1996	Memorandum and Articles of Association (12 pages)
8 March 1996	Accounting reference date notified as 31/12 (1 page)
8 March 1996	Registered office changed on 08/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 March 1996	Registered office changed on 08/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 March 1996	Ad 23/01/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
8 March 1996	Ad 23/01/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
8 March 1996	Accounting reference date notified as 31/12 (1 page)
12 January 1996	Memorandum and Articles of Association (8 pages)
12 January 1996	Secretary resigned;new secretary appointed (2 pages)
12 January 1996	Director resigned;new director appointed (3 pages)
12 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1996	Â£ nc 200000/399000 29/12/95 (1 page)
12 January 1996	Memorandum and Articles of Association (8 pages)
12 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 January 1996	Secretary resigned;new secretary appointed (2 pages)
12 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 January 1996	Â£ nc 200000/399000 29/12/95 (1 page)
12 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 January 1996	Director resigned;new director appointed (3 pages)
5 January 1996	Company name changed peter smedvig & co LIMITED\certificate issued on 08/01/96 (2 pages)
5 January 1996	Company name changed peter smedvig & co LIMITED\certificate issued on 08/01/96 (2 pages)
21 December 1995	Company name changed\certificate issued on 21/12/95 (2 pages)
21 December 1995	Company name changed wideauto LIMITED\certificate issued on 22/12/95 (2 pages)
21 December 1995	Company name changed wideauto LIMITED\certificate issued on 22/12/95 (2 pages)
20 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 November 1995	Incorporation (12 pages)
2 November 1995	Incorporation (12 pages)

Smedvig Capital Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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