Bryan Garnier Asset Management Limited

Company Name	Bryan Garnier Asset Management Limited
Company Status	Dissolved
Company Number	03211865
Category	Private Limited Company
Incorporation Date	13 June 1996(27 years, 10 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)
Previous Names	Accenthalf Limited and Walcot Asset Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Olivier Garnier De Falletans
Date of Birth	April 1959 (Born 65 years ago)
Nationality	French
Status	Closed
Appointed	06 December 1999(3 years, 5 months after company formation)
Appointment Duration	19 years (closed 11 December 2018)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	18a Alexandra Avenue London SW11 4DZ

Director Name	Gregoire Revenu
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	01 June 2003(6 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (closed 11 December 2018)
Role	Managing Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7BB

Secretary Name	Mr Olivier Garnier De Falletans
Nationality	French
Status	Closed
Appointed	01 June 2003(6 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (closed 11 December 2018)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	18a Alexandra Avenue London SW11 4DZ

Director Name	Frances Mary Gerth
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	Great Catts Farm Lower Hardres Canterbury Kent CT4 5PH

Director Name	Johannes Antonius Gerth
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 July 1996(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2001)
Role	Fund Manager
Correspondence Address	Great Catts Farm Lower Hardres Canterbury Kent CT4 5PH

Secretary Name	Frances Mary Gerth
Nationality	British
Status	Resigned
Appointed	03 July 1996(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	Great Catts Farm Lower Hardres Canterbury Kent CT4 5PH

Director Name	Cyril Louis Adam
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 October 1998)
Role	Retired
Correspondence Address	Domaine Du Golf 30 Chem In Du Bois D Opio Opio 06650

Director Name	Lionel Garnier De Falletans
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 1999(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	11-12 Pencombe Mews London W111

Secretary Name	Lionel Garnier De Falletans
Nationality	French
Status	Resigned
Appointed	06 December 1999(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	11-12 Pencombe Mews London W111

Director Name	Adriaan Klop
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 April 2006(9 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 October 2016)
Role	Company Director
Correspondence Address	12 Rue De La Raffiere 78112 Fourqueux France

Director Name	Vincent Gardner Kuhn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2006(9 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 October 2016)
Role	Company Director
Correspondence Address	12 Chemin Des Roses 92150 Suresnes France

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bryangarnier.com
Telephone	020 73322500
Telephone region	London

Location

Registered Address	Beaufort House 15 St Botolph Street London EC3A 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

722.3k at £1	Bryan Garnier Capital Holdings Bv 90.43% Ordinary A
38.1k at £1	Adriaan Klop 4.77% Ordinary A
38.1k at £1	Vincent Gardner Kuhn 4.77% Ordinary A
142 at £1	Bryan Garnier Capital Holdings Bv 0.02% Ordinary
49 at £1	Adriaan Klop 0.01% Ordinary
9 at £1	Vincent Gardner Kuhn 0.00% Ordinary

Financials

Year	2014
Net Worth	£51,825
Cash	£3,198
Current Liabilities	£116,565

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018	Voluntary strike-off action has been suspended (1 page)
21 August 2018	First Gazette notice for voluntary strike-off (1 page)
14 August 2018	Application to strike the company off the register (4 pages)
27 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
8 September 2017	Full accounts made up to 31 December 2016 (22 pages)
8 September 2017	Full accounts made up to 31 December 2016 (22 pages)
2 September 2017	Director's details changed for Gregoire Revenu on 1 August 2017 (2 pages)
2 September 2017	Director's details changed for Gregoire Revenu on 1 August 2017 (2 pages)
25 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
27 October 2016	Termination of appointment of Adriaan Klop as a director on 25 October 2016 (1 page)
27 October 2016	Termination of appointment of Adriaan Klop as a director on 25 October 2016 (1 page)
27 October 2016	Termination of appointment of Vincent Gardner Kuhn as a director on 25 October 2016 (1 page)
27 October 2016	Termination of appointment of Vincent Gardner Kuhn as a director on 25 October 2016 (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (22 pages)
27 September 2016	Full accounts made up to 31 December 2015 (22 pages)
11 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 798,757 (9 pages)
11 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 798,757 (9 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
28 September 2015	Registered office address changed from 110 Bishopsgate 20th Floor London EC2N 4AY to Beaufort House 15 st Botolph Street London EC3A 7BB on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from 110 Bishopsgate 20th Floor London EC2N 4AY to Beaufort House 15 st Botolph Street London EC3A 7BB on 28 September 2015 (1 page)
9 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 798,757 (9 pages)
9 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 798,757 (9 pages)
30 June 2014	Registered office address changed from 53 Chandos Place London WC2N 4HS on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from 53 Chandos Place London WC2N 4HS on 30 June 2014 (1 page)
23 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 798,757 (9 pages)
23 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 798,757 (9 pages)
14 May 2014	Full accounts made up to 31 December 2013 (18 pages)
14 May 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (9 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (9 pages)
1 May 2013	Director's details changed for Gregoire Revenu on 18 March 2012 (2 pages)
1 May 2013	Director's details changed for Gregoire Revenu on 18 March 2012 (2 pages)
1 May 2013	Director's details changed for Gregoire Revenu on 17 March 2012 (2 pages)
1 May 2013	Director's details changed for Gregoire Revenu on 17 March 2012 (2 pages)
22 April 2013	Registered office address changed from 2Nd Floor 14-16 Dowgate Hill London EC4R 2SU United Kingdom on 22 April 2013 (1 page)
22 April 2013	Registered office address changed from 2Nd Floor 14-16 Dowgate Hill London EC4R 2SU United Kingdom on 22 April 2013 (1 page)
18 September 2012	Full accounts made up to 31 December 2011 (18 pages)
18 September 2012	Full accounts made up to 31 December 2011 (18 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (9 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (9 pages)
30 November 2011	Registered office address changed from 36 Queen Street London EC4R 1BN on 30 November 2011 (1 page)
30 November 2011	Registered office address changed from 36 Queen Street London EC4R 1BN on 30 November 2011 (1 page)
5 August 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
5 August 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
5 July 2011	Full accounts made up to 30 September 2010 (17 pages)
5 July 2011	Full accounts made up to 30 September 2010 (17 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (9 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (9 pages)
5 August 2010	Full accounts made up to 30 September 2009 (19 pages)
5 August 2010	Full accounts made up to 30 September 2009 (19 pages)
16 July 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 798,757 (4 pages)
16 July 2010	Memorandum and Articles of Association (18 pages)
16 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 798,757 (4 pages)
16 July 2010	Memorandum and Articles of Association (18 pages)
16 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
1 April 2010	Register(s) moved to registered inspection location (2 pages)
1 April 2010	Register(s) moved to registered inspection location (2 pages)
24 March 2010	Register inspection address has been changed (1 page)
24 March 2010	Register inspection address has been changed (1 page)
1 August 2009	Full accounts made up to 30 September 2008 (20 pages)
1 August 2009	Full accounts made up to 30 September 2008 (20 pages)
1 June 2009	Return made up to 31/05/09; full list of members (5 pages)
1 June 2009	Return made up to 31/05/09; full list of members (5 pages)
28 July 2008	Full accounts made up to 30 September 2007 (17 pages)
28 July 2008	Full accounts made up to 30 September 2007 (17 pages)
16 June 2008	Return made up to 31/05/08; full list of members (5 pages)
16 June 2008	Return made up to 31/05/08; full list of members (5 pages)
4 April 2008	Resolutions RES13 ‐ Redesignation 13/03/2008 (1 page)
4 April 2008	Ad 13/03/08\gbp si 228659@1=228659\gbp ic 500098/728757\ (2 pages)
4 April 2008	Resolutions RES13 ‐ Redesignation 13/03/2008 (1 page)
4 April 2008	Ad 13/03/08\gbp si 228659@1=228659\gbp ic 500098/728757\ (2 pages)
1 June 2007	Return made up to 31/05/07; full list of members (3 pages)
1 June 2007	Return made up to 31/05/07; full list of members (3 pages)
30 January 2007	Accounts made up to 30 September 2006 (18 pages)
30 January 2007	Accounts made up to 30 September 2006 (18 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 July 2006	Ad 13/04/06--------- £ si 98@1 (2 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 July 2006	Ad 13/04/06--------- Â£ si 98@1 (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
6 June 2006	Return made up to 31/05/06; full list of members (2 pages)
6 June 2006	Return made up to 31/05/06; full list of members (2 pages)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2006	Accounts made up to 30 September 2005 (14 pages)
4 January 2006	Accounts made up to 30 September 2005 (14 pages)
3 June 2005	Return made up to 31/05/05; full list of members (2 pages)
3 June 2005	Return made up to 31/05/05; full list of members (2 pages)
29 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2005	Accounts made up to 30 September 2004 (14 pages)
2 February 2005	Accounts made up to 30 September 2004 (14 pages)
24 June 2004	Return made up to 31/05/04; full list of members (5 pages)
24 June 2004	Return made up to 31/05/04; full list of members (5 pages)
30 December 2003	Accounts made up to 30 September 2003 (14 pages)
30 December 2003	Accounts made up to 30 September 2003 (14 pages)
8 June 2003	Return made up to 31/05/03; full list of members (5 pages)
8 June 2003	New director appointed (3 pages)
8 June 2003	Secretary resigned;director resigned (1 page)
8 June 2003	New director appointed (3 pages)
8 June 2003	Return made up to 31/05/03; full list of members (5 pages)
8 June 2003	New secretary appointed (2 pages)
8 June 2003	New secretary appointed (2 pages)
8 June 2003	Secretary resigned;director resigned (1 page)
31 December 2002	Accounts made up to 30 September 2002 (15 pages)
31 December 2002	Accounts made up to 30 September 2002 (15 pages)
12 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2002	Ad 28/03/02--------- £ si 150000@1=150000 £ ic 350000/500000 (2 pages)
12 June 2002	Nc inc already adjusted 28/03/02 (1 page)
12 June 2002	Return made up to 31/05/02; full list of members (5 pages)
12 June 2002	Nc inc already adjusted 28/03/02 (1 page)
12 June 2002	Return made up to 31/05/02; full list of members (5 pages)
12 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2002	Ad 28/03/02--------- Â£ si 150000@1=150000 Â£ ic 350000/500000 (2 pages)
7 February 2002	Accounts made up to 30 September 2001 (15 pages)
7 February 2002	Accounts made up to 30 September 2001 (15 pages)
26 June 2001	Return made up to 13/06/01; full list of members (5 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Return made up to 13/06/01; full list of members (5 pages)
26 June 2001	Director resigned (1 page)
25 June 2001	Return made up to 13/06/00; full list of members (6 pages)
25 June 2001	Return made up to 13/06/00; full list of members (6 pages)
15 January 2001	New secretary appointed;new director appointed (2 pages)
15 January 2001	New secretary appointed;new director appointed (2 pages)
27 December 2000	Accounts made up to 30 September 2000 (16 pages)
27 December 2000	Accounts made up to 30 September 2000 (16 pages)
6 December 2000	Secretary resigned;director resigned (1 page)
6 December 2000	New director appointed (3 pages)
6 December 2000	Secretary resigned;director resigned (1 page)
6 December 2000	New director appointed (3 pages)
16 October 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
16 October 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
29 March 2000	Registered office changed on 29/03/00 from: 66 walcot square london SE11 4TZ (1 page)
29 March 2000	Registered office changed on 29/03/00 from: 66 walcot square london SE11 4TZ (1 page)
20 March 2000	Company name changed walcot asset management LIMITED\certificate issued on 21/03/00 (2 pages)
20 March 2000	Company name changed walcot asset management LIMITED\certificate issued on 21/03/00 (2 pages)
7 March 2000	Ad 06/12/99--------- Â£ si 70000@1=70000 Â£ ic 280000/350000 (2 pages)
7 March 2000	Ad 06/12/99--------- £ si 70000@1=70000 £ ic 280000/350000 (2 pages)
28 February 2000	Nc inc already adjusted 06/12/99 (1 page)
28 February 2000	Nc inc already adjusted 06/12/99 (1 page)
28 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 1999	Accounts made up to 30 June 1999 (16 pages)
10 November 1999	Accounts made up to 30 June 1999 (16 pages)
4 July 1999	Return made up to 13/06/99; no change of members (4 pages)
4 July 1999	Return made up to 13/06/99; no change of members (4 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
3 November 1998	Accounts made up to 30 June 1998 (16 pages)
3 November 1998	Accounts made up to 30 June 1998 (16 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
11 November 1997	Accounts made up to 30 June 1997 (15 pages)
11 November 1997	Accounts made up to 30 June 1997 (15 pages)
28 July 1997	Return made up to 13/06/97; full list of members (6 pages)
28 July 1997	Return made up to 13/06/97; full list of members (6 pages)
23 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 June 1997	£ nc 100000/280000 09/04/97 (1 page)
23 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 June 1997	Ad 14/04/97--------- £ si 180000@1=180000 £ ic 100000/280000 (2 pages)
23 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 June 1997	Â£ nc 100000/280000 09/04/97 (1 page)
23 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 June 1997	Ad 14/04/97--------- Â£ si 180000@1=180000 Â£ ic 100000/280000 (2 pages)
23 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
11 November 1996	Â£ nc 1000/100000 29/10/96 (1 page)
11 November 1996	Ad 29/10/96--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
11 November 1996	£ nc 1000/100000 29/10/96 (1 page)
11 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
11 November 1996	Ad 29/10/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
11 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 July 1996	Company name changed accenthalf LIMITED\certificate issued on 19/07/96 (2 pages)
18 July 1996	Company name changed accenthalf LIMITED\certificate issued on 19/07/96 (2 pages)
16 July 1996	Registered office changed on 16/07/96 from: 66 walcott square london SE11 4TZ (1 page)
16 July 1996	Registered office changed on 16/07/96 from: 66 walcott square london SE11 4TZ (1 page)
8 July 1996	Registered office changed on 08/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 July 1996	New secretary appointed;new director appointed (2 pages)
8 July 1996	Registered office changed on 08/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 July 1996	Memorandum and Articles of Association (12 pages)
8 July 1996	Secretary resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	New secretary appointed;new director appointed (2 pages)
8 July 1996	Secretary resigned (1 page)
8 July 1996	Memorandum and Articles of Association (12 pages)
8 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
13 June 1996	Incorporation (9 pages)
13 June 1996	Incorporation (9 pages)

Bryan Garnier Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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