CECP Investment Advisors Limited

Company Name	CECP Investment Advisors Limited
Company Status	Dissolved
Company Number	03341228
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	De Facto 607 Limited and CECP Investment Advisory Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Marco De Benedetti
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Italian
Status	Closed
Appointed	01 February 2006(8 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (closed 02 April 2019)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Corso Venezia, 22 Milan 20121 Foreign

Director Name	Ms Heather Ann Mitchell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	21 June 2006(9 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (closed 02 April 2019)
Role	General Counsel Europe
Country of Residence	England
Correspondence Address	1 St James's Market London SW1Y 4AH

Secretary Name	Ms Heather Ann Mitchell
Nationality	American
Status	Closed
Appointed	21 June 2006(9 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (closed 02 April 2019)
Role	General Counsel Europe
Country of Residence	United Kingdom
Correspondence Address	1 St James's Market London SW1Y 4AH

Director Name	William Albers Long
Date of Birth	May 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1997(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 06 October 1998)
Role	Merchant Banker
Correspondence Address	5 Wellesley House Sloane Square London SW1W 8AL

Director Name	Christopher Finn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1997(2 weeks after company formation)
Appointment Duration	4 months (resigned 15 August 1997)
Role	Merchant Banker
Correspondence Address	1001 Pennsylvannia Avenue Nw Washington Dc 20007 Usa Foreign

Secretary Name	William Albers Long
Nationality	American
Status	Resigned
Appointed	11 April 1997(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 06 October 1998)
Role	Merchant Banker
Correspondence Address	5 Wellesley House Sloane Square London SW1W 8AL

Director Name	Leslie Armitage
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 04 January 2001)
Role	CEO
Correspondence Address	105 Mount Street Flat G London W1Y 5HE

Director Name	Hugues Robert
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	74 Rue De Lancry Paris 750140 France Foreign

Director Name	Jean-Pierre Millet
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 1998)
Role	Managing Director
Correspondence Address	32 Avenue Georges Mandel Paris 75116 France Foreign

Director Name	Jean-Pierre Millet
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 1998)
Role	Managing Director
Correspondence Address	32 Avenue Georges Mandel Paris 75116 France Foreign

Director Name	John Davison
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 1999)
Role	Investment Advisor
Correspondence Address	20 Pindock Mews London W9 2PY

Director Name	Lisa Valentine
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 1998(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 February 2002)
Role	Company Director
Correspondence Address	4 Campden House Close London W8 7NU

Director Name	Mr Stuart Richard Cloke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(1 year, 6 months after company formation)
Appointment Duration	11 months (resigned 01 September 1999)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	14 Sequoia Gardens Orpington Kent BR6 0TZ

Secretary Name	Mr Stuart Richard Cloke
Nationality	British
Status	Resigned
Appointed	06 October 1998(1 year, 6 months after company formation)
Appointment Duration	11 months (resigned 01 September 1999)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	14 Sequoia Gardens Orpington Kent BR6 0TZ

Director Name	Debra Martin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 September 1999(2 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 August 2004)
Role	Office Manager
Correspondence Address	12 Muschamp Road Peckham London SE15 4EF

Secretary Name	Debra Martin
Nationality	Australian
Status	Resigned
Appointed	20 September 1999(2 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 August 2004)
Role	Office Manager
Correspondence Address	12 Muschamp Road Peckham London SE15 4EF

Director Name	Glenn Allen Youngkin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2000(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2005)
Role	Finance
Correspondence Address	1 Tite Street London SW3 4JU

Director Name	Jacques Garaialde
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2003)
Role	Managing Director
Correspondence Address	18 Kensington Gate London W8 5NA

Director Name	Dr Robert James Campbell Easton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(3 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Wolfgang Hans Josef Hanrieder
Date of Birth	December 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 2003(6 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	Wendelstein Strasse 31 Grafeling 82166 Germany

Director Name	Heidi Louise Mayhew Sanders
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2006)
Role	Hr Administrative Manager
Correspondence Address	33 Anselm Road Fulham SW6 1LH

Secretary Name	Heidi Louise Mayhew Sanders
Nationality	British
Status	Resigned
Appointed	20 July 2004(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2006)
Role	Hr Administrative Manager
Correspondence Address	33 Anselm Road Fulham SW6 1LH

Director Name	Mr Franck Falezan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 2004(7 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 March 2011)
Role	Non Executive Director
Country of Residence	France
Correspondence Address	32 Avenue Georges Mandel Paris 75116 France

Director Name	Edoardo Lanzavecchia
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 July 2004(7 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2005)
Role	Non Executive Director
Correspondence Address	Via Petrarca 22/A Milan 20123 Foreign

Director Name	Pedro De Esteban
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 July 2004(7 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 March 2011)
Role	Non Executive Director
Country of Residence	Spain
Correspondence Address	C/Sometents 13 Barcelona 08950 Spain

Director Name	Benoit Pierre Guillaume Colas
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 2004(7 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 May 2011)
Role	Non Executive Director
Country of Residence	France
Correspondence Address	276 Bd.Raspail Paris 75014 Foreign

Director Name	Mr Andrew Richard Burgess
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(8 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 March 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wix Farm Epsom Road West Horsley Surrey KT24 6DX

Director Name	Jean-Pierre Rene Millet
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 2006(9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 March 2011)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	17 Chemin De Coudree Cologny 1223 Switzerland

Director Name	Mr Norbert Reis
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2008(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2011)
Role	Investment Professional
Country of Residence	England
Correspondence Address	5 Loudoun Road London NW8 0LH

Director Name	Mr Gregor Bohm
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 March 2011)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	111 Home Park Road London SW19 7HT

Director Name	Mr David James Fitzgerald
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2008(11 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 April 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	55 Ridgway Place London SW19 4SP

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	1 St James's Market London SW1Y 4AH
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

Shareholders

1 at £1	Cecp Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,528
Cash	£35,004
Current Liabilities	£2

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (4 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
10 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 August 2017	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 1 st James's Market London SW1Y 4AH on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 1 st James's Market London SW1Y 4AH on 30 August 2017 (1 page)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
11 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
11 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
19 May 2015	Director's details changed for Ms Heather Ann Mitchell on 1 February 2013 (2 pages)
19 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
19 May 2015	Director's details changed for Ms Heather Ann Mitchell on 1 February 2013 (2 pages)
19 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
19 May 2015	Secretary's details changed for Ms Heather Ann Mitchell on 31 March 2015 (1 page)
19 May 2015	Secretary's details changed for Ms Heather Ann Mitchell on 31 March 2015 (1 page)
19 May 2015	Director's details changed for Ms Heather Ann Mitchell on 1 February 2013 (2 pages)
15 October 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
15 October 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
25 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (5 pages)
25 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (5 pages)
17 January 2014	Group of companies' accounts made up to 31 December 2012 (24 pages)
17 January 2014	Group of companies' accounts made up to 31 December 2012 (24 pages)
5 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 June 2013	Statement by directors (1 page)
5 June 2013	Statement by directors (1 page)
5 June 2013	Statement of capital on 5 June 2013 GBP 1 (4 pages)
5 June 2013	Statement of capital on 5 June 2013 GBP 1 (4 pages)
5 June 2013	Statement of capital on 5 June 2013 GBP 1 (4 pages)
5 June 2013	Solvency statement dated 31/05/13 (1 page)
5 June 2013	Solvency statement dated 31/05/13 (1 page)
5 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
30 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
20 September 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A second TM01 for benoit pierre guillaume colas was registered on 20/09/2011 (4 pages)
20 September 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A second TM01 for benoit pierre guillaume colas was registered on 20/09/2011 (4 pages)
25 August 2011	Termination of appointment of Franck Falezan as a director (1 page)
25 August 2011	Termination of appointment of Robert Easton as a director (1 page)
25 August 2011	Termination of appointment of Benoit Colas as a director ANNOTATION A second filed TM01 for benoit peirre guillaume colas was registered on 20/09/2011 (2 pages)
25 August 2011	Termination of appointment of Pedro De Esteban as a director (1 page)
25 August 2011	Termination of appointment of Jean-Pierre Millet as a director (1 page)
25 August 2011	Termination of appointment of Robert Easton as a director (1 page)
25 August 2011	Termination of appointment of Benoit Colas as a director ANNOTATION A second filed TM01 for benoit peirre guillaume colas was registered on 20/09/2011 (2 pages)
25 August 2011	Termination of appointment of Pedro De Esteban as a director (1 page)
25 August 2011	Termination of appointment of Gregor Bohm as a director (1 page)
25 August 2011	Termination of appointment of Andrew Burgess as a director (1 page)
25 August 2011	Termination of appointment of Gregor Bohm as a director (1 page)
25 August 2011	Termination of appointment of Andrew Burgess as a director (1 page)
25 August 2011	Termination of appointment of Franck Falezan as a director (1 page)
25 August 2011	Termination of appointment of Jean-Pierre Millet as a director (1 page)
25 May 2011	Termination of appointment of Norbert Reis as a director (1 page)
25 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (13 pages)
25 May 2011	Termination of appointment of Norbert Reis as a director (1 page)
25 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (13 pages)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 11/11/2010 (14 pages)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 11/11/2010 (14 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
13 April 2010	Director's details changed for Managing Director Norbert Reis on 12 April 2010 (2 pages)
13 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (9 pages)
13 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (9 pages)
13 April 2010	Director's details changed for Managing Director Norbert Reis on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Gregor Bohm on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Franck Falezan on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Jean-Pierre Rene Millet on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Andrew Burgess on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Benoit Pierre Guillaume Colas on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Dr Robert Easton on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Jean-Pierre Rene Millet on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Pedro De Esteban on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Dr Robert Easton on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Gregor Bohm on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Marco De Benedetti on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Pedro De Esteban on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Andrew Burgess on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Benoit Pierre Guillaume Colas on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Marco De Benedetti on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Franck Falezan on 12 April 2010 (2 pages)
9 September 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
9 September 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
5 May 2009	Appointment terminated director david fitzgerald (1 page)
5 May 2009	Appointment terminated director david fitzgerald (1 page)
30 March 2009	Return made up to 27/03/09; full list of members (6 pages)
30 March 2009	Return made up to 27/03/09; full list of members (6 pages)
9 January 2009	Appointment terminated director wolfgang hanrieder (1 page)
9 January 2009	Appointment terminated director wolfgang hanrieder (1 page)
16 October 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
16 October 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
26 September 2008	Director and secretary's change of particulars / heather mitchell / 25/09/2008 (1 page)
26 September 2008	Director and secretary's change of particulars / heather mitchell / 25/09/2008 (1 page)
9 September 2008	Director appointed mr david fitzgerald (1 page)
9 September 2008	Director appointed mr david fitzgerald (1 page)
27 June 2008	Director appointed managing director norbert reis (1 page)
27 June 2008	Director appointed managing director norbert reis (1 page)
26 June 2008	Director appointed mr gregor bohm (1 page)
26 June 2008	Director appointed mr gregor bohm (1 page)
29 April 2008	Return made up to 12/03/08; full list of members (6 pages)
29 April 2008	Return made up to 12/03/08; full list of members (6 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
4 May 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
4 May 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
28 March 2007	Return made up to 27/03/07; full list of members (3 pages)
28 March 2007	Return made up to 27/03/07; full list of members (3 pages)
1 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	New director appointed (1 page)
25 August 2006	New director appointed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned;director resigned (1 page)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned;director resigned (1 page)
8 May 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
8 May 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
30 March 2006	Return made up to 27/03/06; full list of members (10 pages)
30 March 2006	Return made up to 27/03/06; full list of members (10 pages)
13 February 2006	New director appointed (1 page)
13 February 2006	New director appointed (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
12 July 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
12 July 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
21 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 March 2005	New secretary appointed;new director appointed (1 page)
17 March 2005	New secretary appointed;new director appointed (1 page)
23 September 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
23 September 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
28 July 2004	New secretary appointed;new director appointed (2 pages)
28 July 2004	Secretary resigned;director resigned (1 page)
28 July 2004	New secretary appointed;new director appointed (2 pages)
28 July 2004	Secretary resigned;director resigned (1 page)
29 March 2004	Return made up to 27/03/04; full list of members (8 pages)
29 March 2004	Return made up to 27/03/04; full list of members (8 pages)
17 December 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
17 December 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
1 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
25 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2003	Director's particulars changed (1 page)
6 April 2003	Director's particulars changed (1 page)
4 February 2003	394 stat (1 page)
4 February 2003	394 stat (1 page)
27 November 2002	Full accounts made up to 31 December 2001 (14 pages)
27 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 August 2002	Re sect 394 aud res (1 page)
5 August 2002	Re sect 394 aud res (1 page)
29 March 2002	Return made up to 27/03/02; full list of members (7 pages)
29 March 2002	Return made up to 27/03/02; full list of members (7 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
9 November 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
9 November 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
18 September 2001	Full accounts made up to 31 December 2000 (12 pages)
18 September 2001	Full accounts made up to 31 December 2000 (12 pages)
4 April 2001	Return made up to 27/03/01; full list of members 363(287) ‐ Registered office changed on 04/04/01 363(288) ‐ Director's particulars changed (7 pages)
4 April 2001	Return made up to 27/03/01; full list of members 363(287) ‐ Registered office changed on 04/04/01 363(288) ‐ Director's particulars changed (7 pages)
1 February 2001	Full group accounts made up to 31 December 1999 (30 pages)
1 February 2001	Full group accounts made up to 31 December 1999 (30 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
26 April 2000	Return made up to 27/03/00; full list of members 363(287) ‐ Registered office changed on 26/04/00 (7 pages)
26 April 2000	Return made up to 27/03/00; full list of members 363(287) ‐ Registered office changed on 26/04/00 (7 pages)
27 September 1999	New secretary appointed;new director appointed (2 pages)
27 September 1999	New secretary appointed;new director appointed (2 pages)
6 September 1999	Secretary resigned;director resigned (1 page)
6 September 1999	Secretary resigned;director resigned (1 page)
1 June 1999	Full accounts made up to 31 December 1998 (11 pages)
1 June 1999	Full accounts made up to 31 December 1998 (11 pages)
14 April 1999	Return made up to 27/03/99; no change of members (4 pages)
14 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1999	Ad 10/12/98--------- Â£ si 1106057@1 (2 pages)
14 April 1999	£ nc 660000/1766057 10/12/98 (1 page)
14 April 1999	Ad 10/12/98--------- £ si 1106057@1 (2 pages)
14 April 1999	Â£ nc 660000/1766057 10/12/98 (1 page)
14 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1999	Return made up to 27/03/99; no change of members (4 pages)
7 January 1999	Return made up to 27/03/98; full list of members (8 pages)
7 January 1999	Return made up to 27/03/98; full list of members (8 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
12 October 1998	New secretary appointed;new director appointed (2 pages)
12 October 1998	Secretary resigned;director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	Secretary resigned;director resigned (1 page)
12 October 1998	New secretary appointed;new director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
1 July 1998	Nc inc already adjusted 28/04/98 (1 page)
1 July 1998	Nc inc already adjusted 28/04/98 (1 page)
24 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1998	Ad 08/05/98--------- £ si 650000@1=650000 £ ic 5000/655000 (2 pages)
24 June 1998	Ad 08/05/98--------- Â£ si 650000@1=650000 Â£ ic 5000/655000 (2 pages)
24 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1998	Ad 24/02/98--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	Nc inc already adjusted 24/02/98 (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1998	Nc inc already adjusted 24/02/98 (1 page)
17 April 1998	Ad 24/02/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 February 1998	Registered office changed on 01/02/98 from: 10 snow hill london EC1A 2AL (1 page)
1 February 1998	Registered office changed on 01/02/98 from: 10 snow hill london EC1A 2AL (1 page)
25 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
25 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
22 May 1997	Company name changed cecp investment advisory LIMITED\certificate issued on 23/05/97 (2 pages)
22 May 1997	Company name changed cecp investment advisory LIMITED\certificate issued on 23/05/97 (2 pages)
14 May 1997	New secretary appointed;new director appointed (2 pages)
14 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 May 1997	Memorandum and Articles of Association (7 pages)
7 May 1997	Secretary resigned;director resigned (1 page)
7 May 1997	Memorandum and Articles of Association (7 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Secretary resigned;director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 May 1997	Director resigned (1 page)
1 May 1997	Company name changed de facto 607 LIMITED\certificate issued on 02/05/97 (3 pages)
1 May 1997	Company name changed de facto 607 LIMITED\certificate issued on 02/05/97 (3 pages)
27 March 1997	Incorporation (19 pages)
27 March 1997	Incorporation (19 pages)

CECP Investment Advisors Limited

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