AFRY Capital Limited

Company Name	AFRY Capital Limited
Company Status	Active
Company Number	03639550
Category	Private Limited Company
Incorporation Date	28 September 1998(25 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Secretary Name	Mrs Christine Ann Mason
Nationality	British
Status	Current
Appointed	01 September 2007(8 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Millbank 3rd Floor London SW1P 3JA

Director Name	Mr Thomas William Stuart Blake
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(9 years, 11 months after company formation)
Appointment Duration	15 years, 8 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	4 Millbank 3rd Floor London SW1P 3JA

Director Name	Mr Matthew James Keegan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(23 years, 7 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Millbank 3rd Floor London SW1P 3JA

Director Name	Sandra Bowhay
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(25 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Investment Banker
Country of Residence	England
Correspondence Address	4 Millbank 3rd Floor London SW1P 3JA

Director Name	Rainer Haggblom
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 October 1998(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 4 months (resigned 13 February 2008)
Role	President Ceo
Correspondence Address	Miniatonkuja Ici5 Espoo 02360 Finland

Director Name	Kari Ilmari Kristian Viital
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 October 1998(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2007)
Role	Corporate Finance Officer
Correspondence Address	Dosentintie 4 Helsinki 00330 Foreign

Director Name	David Peter Walker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 October 1998(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 6 months (resigned 11 April 2007)
Role	President And CEO
Correspondence Address	61 Grange Road 13-03 Singapore 249570 Foreign

Director Name	Bengt Hammar
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 October 1998(2 weeks, 3 days after company formation)
Appointment Duration	21 years, 2 months (resigned 31 December 2019)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	26 Drayton Gardens London SW10 9SA

Secretary Name	Kari Ilmari Kristian Viital
Nationality	Finnish
Status	Resigned
Appointed	15 October 1998(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2007)
Role	Corporate Finance Officer
Correspondence Address	Dosentintie 4 Helsinki 00330 Foreign

Director Name	Brett Guy Hutton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Byfield House Bisley Street Painswick Gloucestershire GL6 6QQ Wales

Director Name	Roger Stephen Richard Lowe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(2 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Tregunter Road London SW10 9LS

Director Name	Jukka Nyrola
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	11 April 2007(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 24 April 2009)
Role	Company Director
Correspondence Address	Vuorimiehenkatu 13 A 13 Helsinki Fi 00140 Finland

Director Name	Mr Svante Lennart Stensson Adde
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 September 2007(8 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Cottesmore Court Stanford Road London W8 5QL

Director Name	John Lindahl
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 February 2008(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 2009)
Role	President Forest Industry
Correspondence Address	Ingankuja 5 A Kauniainen Fi-02700 Finland

Director Name	Mrs Suvi Marjut Anttila
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	30 September 2008(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2009)
Role	Management Consultant
Country of Residence	Finland
Correspondence Address	Maenrinne 15 A 2 Espoo 02160 Foreign

Director Name	Mr Teuvo Aulis Salminen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	24 April 2009(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 April 2010)
Role	Director And Cpa
Correspondence Address	11 B Liinasaarentie 11 B Espoo Finland

Director Name	Dr Norbert Maximillian Gorny
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	27 April 2010(11 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2010)
Role	Executive Vice President
Country of Residence	Germany
Correspondence Address	Clarebell House 3rd Floor 5-6 Cork Street London W1S 3NX

Director Name	Mr Jarkko Tapio Sairanen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 March 2011(12 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2016)
Role	Business Group President
Country of Residence	Finland
Correspondence Address	PÖYry Management Consulting Oy PÖYry Management Co PO Box 4 (Jaakonkatu 3) Vantaa Fi-01621

Director Name	Mr Celedonio Rochus Moncayo-Quiros
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Austrian
Status	Resigned
Appointed	18 February 2015(16 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 June 2021)
Role	Investment Banker
Country of Residence	England
Correspondence Address	4 Millbank 3rd Floor London SW1P 3JA

Director Name	Mr Erik Thomas Olsson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 April 2016(17 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 December 2016)
Role	Business Executive
Country of Residence	Sweden
Correspondence Address	ValhallavÄGen 211 PO Box 24015 Se-104 50 Stockholm Sweden

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.poyry.ru

Location

Registered Address	4 Millbank 3rd Floor London SW1P 3JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Turnover	£3,128,695
Gross Profit	£2,961,572
Net Worth	£1,166,959
Cash	£37,576
Current Liabilities	£890,614

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

10 January 2008	Delivered on: 23 January 2008 Persons entitled: The Pollen Estate Trustee Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance as the balance from time to time standing to the credit of the deposit account - Â£43,400 paid into the deposit account. See the mortgage charge document for full details. Outstanding
10 January 2008	Delivered on: 23 January 2008 Persons entitled: The Pollen Estate Trustee Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance as the balance fromtime to time standing to the credit of the deposit account - Â£17,565.00 paid int. See the mortgage charge document for full details. Outstanding

10 January 2008

Delivered on: 23 January 2008
Persons entitled: The Pollen Estate Trustee Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance as the balance from time to time standing to the credit of the deposit account - Â£43,400 paid into the deposit account. See the mortgage charge document for full details.
Outstanding

10 January 2008

Delivered on: 23 January 2008
Persons entitled: The Pollen Estate Trustee Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance as the balance fromtime to time standing to the credit of the deposit account - Â£17,565.00 paid int. See the mortgage charge document for full details.
Outstanding

Filing History

9 November 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
16 September 2020	Change of details for Poyry Plc as a person with significant control on 19 February 2019 (2 pages)
2 September 2020	Full accounts made up to 31 December 2019 (32 pages)
16 March 2020	Registered office address changed from 4 Millbank 4 Millbank 3rd Floor London SW1P 3JA England to 4 Millbank 3rd Floor London SW1P 3JA on 16 March 2020 (1 page)
16 March 2020	Registered office address changed from Portland House Bressenden Place 21st Floor London SW1E 5RS to 4 Millbank 4 Millbank 3rd Floor London SW1P 3JA on 16 March 2020 (1 page)
17 January 2020	Termination of appointment of Bengt Hammar as a director on 31 December 2019 (1 page)
11 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
11 October 2019	Change of details for Poyry Plc as a person with significant control on 6 April 2016 (2 pages)
21 August 2019	Full accounts made up to 31 December 2018 (29 pages)
9 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (23 pages)
14 February 2018	Auditor's resignation (2 pages)
12 October 2017	Full accounts made up to 31 December 2016 (23 pages)
12 October 2017	Full accounts made up to 31 December 2016 (23 pages)
10 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
12 December 2016	Termination of appointment of Erik Thomas Olsson as a director on 9 December 2016 (1 page)
12 December 2016	Termination of appointment of Erik Thomas Olsson as a director on 9 December 2016 (1 page)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (24 pages)
20 September 2016	Full accounts made up to 31 December 2015 (24 pages)
2 May 2016	Appointment of Mr Erik Thomas Olsson as a director on 18 April 2016 (2 pages)
2 May 2016	Appointment of Mr Erik Thomas Olsson as a director on 18 April 2016 (2 pages)
12 February 2016	Termination of appointment of Jarkko Tapio Sairanen as a director on 31 January 2016 (1 page)
12 February 2016	Termination of appointment of Jarkko Tapio Sairanen as a director on 31 January 2016 (1 page)
26 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 912,600 (8 pages)
26 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 912,600 (8 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
19 February 2015	Appointment of Mr Celedonio Rochus Moncayo-Quiros as a director on 18 February 2015 (2 pages)
19 February 2015	Appointment of Mr Celedonio Rochus Moncayo-Quiros as a director on 18 February 2015 (2 pages)
2 February 2015	Registered office address changed from Clarebell House 3Rd Floor 5-6 Cork Street London W1S 3NX to Portland House Bressenden Place 21St Floor London SW1E 5RS on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Clarebell House 3Rd Floor 5-6 Cork Street London W1S 3NX to Portland House Bressenden Place 21St Floor London SW1E 5RS on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Clarebell House 3Rd Floor 5-6 Cork Street London W1S 3NX to Portland House Bressenden Place 21St Floor London SW1E 5RS on 2 February 2015 (1 page)
12 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 912,600 (7 pages)
12 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 912,600 (7 pages)
9 October 2014	Full accounts made up to 31 December 2013 (17 pages)
9 October 2014	Full accounts made up to 31 December 2013 (17 pages)
28 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 912,600 (7 pages)
28 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 912,600 (7 pages)
2 May 2013	Accounts made up to 31 December 2012 (18 pages)
2 May 2013	Accounts made up to 31 December 2012 (18 pages)
28 January 2013	Termination of appointment of Brett Hutton as a director (1 page)
28 January 2013	Termination of appointment of Brett Hutton as a director (1 page)
7 December 2012	Section 519 (1 page)
7 December 2012	Section 519 (1 page)
18 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (8 pages)
18 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (8 pages)
1 October 2012	Accounts made up to 31 December 2011 (18 pages)
1 October 2012	Accounts made up to 31 December 2011 (18 pages)
11 July 2012	Termination of appointment of Svante Adde as a director (1 page)
11 July 2012	Termination of appointment of Svante Adde as a director (1 page)
19 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (9 pages)
19 October 2011	Director's details changed for Svante Adde on 1 January 2011 (2 pages)
19 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (9 pages)
19 October 2011	Director's details changed for Svante Adde on 1 January 2011 (2 pages)
19 October 2011	Director's details changed for Svante Adde on 1 January 2011 (2 pages)
20 September 2011	Accounts made up to 31 December 2010 (18 pages)
20 September 2011	Accounts made up to 31 December 2010 (18 pages)
31 March 2011	Appointment of Mr Jarkko Tapio Sairanen as a director (2 pages)
31 March 2011	Appointment of Mr Jarkko Tapio Sairanen as a director (2 pages)
17 January 2011	Termination of appointment of Norbert Gorny as a director (1 page)
17 January 2011	Termination of appointment of Norbert Gorny as a director (1 page)
27 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (9 pages)
27 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (9 pages)
26 October 2010	Director's details changed for Brett Guy Hutton on 28 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr Thomas William Stuart Blake on 28 September 2010 (2 pages)
26 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 637,600 (3 pages)
26 October 2010	Director's details changed for Mr Thomas William Stuart Blake on 28 September 2010 (2 pages)
26 October 2010	Director's details changed for Svante Adde on 28 September 2010 (2 pages)
26 October 2010	Director's details changed for Bengt Hammar on 28 September 2010 (2 pages)
26 October 2010	Director's details changed for Bengt Hammar on 28 September 2010 (2 pages)
26 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 637,600 (3 pages)
26 October 2010	Director's details changed for Svante Adde on 28 September 2010 (2 pages)
26 October 2010	Director's details changed for Brett Guy Hutton on 28 September 2010 (2 pages)
2 October 2010	Accounts made up to 31 December 2009 (17 pages)
2 October 2010	Accounts made up to 31 December 2009 (17 pages)
29 April 2010	Termination of appointment of Teuvo Salminen as a director (1 page)
29 April 2010	Termination of appointment of Teuvo Salminen as a director (1 page)
27 April 2010	Appointment of Dr Norbert Maximillian Gorny as a director (2 pages)
27 April 2010	Appointment of Dr Norbert Maximillian Gorny as a director (2 pages)
10 February 2010	Termination of appointment of Suvi Anttila as a director (1 page)
10 February 2010	Termination of appointment of Suvi Anttila as a director (1 page)
25 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Accounts made up to 31 December 2008 (17 pages)
21 October 2009	Accounts made up to 31 December 2008 (17 pages)
24 April 2009	Appointment terminated director jukka nyrola (1 page)
24 April 2009	Appointment terminated director jukka nyrola (1 page)
24 April 2009	Appointment terminated director john lindahl (1 page)
24 April 2009	Director appointed mr teuvo aulis salminen (2 pages)
24 April 2009	Director appointed mr teuvo aulis salminen (2 pages)
24 April 2009	Appointment terminated director john lindahl (1 page)
12 November 2008	Return made up to 28/09/08; full list of members (6 pages)
12 November 2008	Director appointed mrs suvi paivi marjut anttila (2 pages)
12 November 2008	Return made up to 28/09/08; full list of members (6 pages)
12 November 2008	Director appointed mrs suvi paivi marjut anttila (2 pages)
8 October 2008	Director appointed mr thomas william stuart blake (1 page)
8 October 2008	Director appointed mr thomas william stuart blake (1 page)
3 October 2008	Accounts made up to 31 December 2007 (16 pages)
3 October 2008	Accounts made up to 31 December 2007 (16 pages)
25 April 2008	Registered office changed on 25/04/2008 from 18 savile row london W1S 3PW (1 page)
25 April 2008	Registered office changed on 25/04/2008 from 18 savile row london W1S 3PW (1 page)
27 February 2008	Director appointed john lindahl (2 pages)
27 February 2008	Director appointed john lindahl (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
23 January 2008	Particulars of mortgage/charge (5 pages)
23 January 2008	Particulars of mortgage/charge (5 pages)
23 January 2008	Particulars of mortgage/charge (5 pages)
23 January 2008	Particulars of mortgage/charge (5 pages)
23 November 2007	New secretary appointed (1 page)
23 November 2007	Secretary resigned;director resigned (1 page)
23 November 2007	New director appointed (1 page)
23 November 2007	Return made up to 28/09/07; change of members (4 pages)
23 November 2007	New director appointed (1 page)
23 November 2007	Return made up to 28/09/07; change of members (4 pages)
23 November 2007	New secretary appointed (1 page)
23 November 2007	Secretary resigned;director resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Secretary resigned;director resigned (1 page)
16 October 2007	Secretary resigned;director resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	Accounts made up to 31 December 2006 (15 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Accounts made up to 31 December 2006 (15 pages)
18 May 2007	New director appointed (2 pages)
19 October 2006	Return made up to 28/09/06; full list of members (9 pages)
19 October 2006	Accounts made up to 31 December 2005 (22 pages)
19 October 2006	Accounts made up to 31 December 2005 (22 pages)
19 October 2006	Return made up to 28/09/06; full list of members (9 pages)
13 April 2006	Memorandum and Articles of Association (15 pages)
13 April 2006	Memorandum and Articles of Association (15 pages)
4 April 2006	Company name changed j p capital international limite d\certificate issued on 04/04/06 (2 pages)
4 April 2006	Company name changed j p capital international limite d\certificate issued on 04/04/06 (2 pages)
7 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2005	Return made up to 28/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2005	Return made up to 28/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 August 2005	Accounts made up to 31 December 2004 (13 pages)
30 August 2005	Accounts made up to 31 December 2004 (13 pages)
16 November 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 November 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 July 2004	Accounts made up to 31 December 2003 (13 pages)
29 July 2004	Accounts made up to 31 December 2003 (13 pages)
18 November 2003	Return made up to 28/09/03; no change of members (8 pages)
18 November 2003	Return made up to 28/09/03; no change of members (8 pages)
15 July 2003	Accounts made up to 31 December 2002 (13 pages)
15 July 2003	Accounts made up to 31 December 2002 (13 pages)
14 October 2002	Return made up to 28/09/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2002	Return made up to 28/09/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2002	Accounts made up to 31 December 2001 (12 pages)
9 April 2002	Accounts made up to 31 December 2001 (12 pages)
13 February 2002	Ad 27/12/01--------- Â£ si 3800@1=3800 Â£ ic 387600/391400 (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Return made up to 28/09/01; full list of members; amend (8 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Ad 27/12/01--------- Â£ si 3800@1=3800 Â£ ic 387600/391400 (2 pages)
13 February 2002	Return made up to 28/09/01; full list of members; amend (8 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
9 October 2001	Return made up to 28/09/01; full list of members (7 pages)
9 October 2001	Return made up to 28/09/01; full list of members (7 pages)
4 September 2001	Ad 31/08/01--------- Â£ si 3800@1=3800 Â£ ic 380000/383800 (2 pages)
4 September 2001	Â£ nc 380000/418000 21/08/01 (1 page)
4 September 2001	Â£ nc 380000/418000 21/08/01 (1 page)
4 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 September 2001	Ad 31/08/01--------- Â£ si 3800@1=3800 Â£ ic 380000/383800 (2 pages)
5 April 2001	Accounts made up to 31 December 2000 (11 pages)
5 April 2001	Accounts made up to 31 December 2000 (11 pages)
29 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
22 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
22 November 2000	Auditor's resignation (1 page)
22 November 2000	Auditor's resignation (1 page)
17 October 2000	Return made up to 28/09/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 363(288) ‐ Director's particulars changed (7 pages)
17 October 2000	Return made up to 28/09/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 363(288) ‐ Director's particulars changed (7 pages)
7 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2000	Accounts made up to 31 December 1999 (10 pages)
11 April 2000	Accounts made up to 31 December 1999 (10 pages)
28 February 2000	Ad 04/01/00--------- Â£ si 130000@1=130000 Â£ ic 250000/380000 (2 pages)
28 February 2000	Ad 04/01/00--------- Â£ si 130000@1=130000 Â£ ic 250000/380000 (2 pages)
17 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 February 2000	Â£ nc 250000/380000 31/12/99 (1 page)
17 February 2000	Â£ nc 250000/380000 31/12/99 (1 page)
16 November 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
16 November 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
5 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 1999	Director's particulars changed (1 page)
28 September 1999	Director's particulars changed (1 page)
26 July 1999	Ad 09/06/99--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
26 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 July 1999	Â£ nc 50000/250000 04/06/99 (1 page)
26 July 1999	Â£ nc 50000/250000 04/06/99 (1 page)
26 July 1999	Ad 09/06/99--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
26 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 June 1999	Â£ nc 1000/50000 09/04/99 (1 page)
1 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 June 1999	Â£ nc 1000/50000 09/04/99 (1 page)
30 April 1999	Registered office changed on 30/04/99 from: 61 brook street london W1Y 2BL (1 page)
30 April 1999	Registered office changed on 30/04/99 from: 61 brook street london W1Y 2BL (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Secretary resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Memorandum and Articles of Association (15 pages)
25 November 1998	Memorandum and Articles of Association (15 pages)
25 November 1998	Secretary resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	Registered office changed on 20/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	Registered office changed on 20/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 November 1998	New secretary appointed;new director appointed (2 pages)
20 November 1998	Company name changed servelegal LIMITED\certificate issued on 23/11/98 (2 pages)
20 November 1998	Company name changed servelegal LIMITED\certificate issued on 23/11/98 (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New secretary appointed;new director appointed (2 pages)
18 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 September 1998	Incorporation (13 pages)
28 September 1998	Incorporation (13 pages)

AFRY Capital Limited

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