Company NameGeneral Atlantic Limited
Company StatusActive
Company Number03757877
CategoryPrivate Limited Company
Incorporation Date22 April 1999(25 years ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameWilliam E Ford
Date of BirthJune 1961 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed14 March 2005(5 years, 10 months after company formation)
Appointment Duration19 years, 1 month
RoleDirectors Of The Company
Country of ResidenceUnited States
Correspondence Address55 East 52nd Street, Floor 33
New York
Ny 10055
United States
Director NameMr Gabriel Pierre Caillaux
Date of BirthJuly 1976 (Born 47 years ago)
NationalityFrench
StatusCurrent
Appointed18 June 2012(13 years, 2 months after company formation)
Appointment Duration11 years, 10 months
RoleDirector Of The Company
Country of ResidenceEngland
Correspondence Address23 Savile Row
London
W1S 2ET
Director NameMr Michael William Gosk
Date of BirthApril 1970 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 2020(20 years, 8 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address55 East 52nd Street, Floor 33
New York
Ny 10055
United States
Secretary NameMr Michael William Gosk
StatusCurrent
Appointed01 January 2020(20 years, 8 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Correspondence Address55 East 52nd Street, Floor 33
New York
Ny 10055
United States
Director NameMr John Michael Toriello
Date of BirthMay 1982 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 2022(22 years, 8 months after company formation)
Appointment Duration2 years, 3 months
RoleManaging Director
Country of ResidenceUnited States
Correspondence Address55 East 52nd Street Floor 33
New York
Ny 10055
United States
Director NameSteven Aaron Denning
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed05 May 1999(1 week, 6 days after company formation)
Appointment Duration14 years, 11 months (resigned 25 April 2014)
RoleManaging Director
Country of ResidenceUnited States
Correspondence Address32nd Floor 55
East 52nd Street
New York
10055
Director NameDavid Charles Hodgson
Date of BirthNovember 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed05 May 1999(1 week, 6 days after company formation)
Appointment Duration14 years, 11 months (resigned 25 April 2014)
RoleManaging Director
Country of ResidenceUnited States
Correspondence Address32nd Floor 55
East 52nd Street
New York
10055
Secretary NameThomas Murphy
NationalityAmerican
StatusResigned
Appointed05 May 1999(1 week, 6 days after company formation)
Appointment Duration20 years, 8 months (resigned 31 December 2019)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address600 Steamboat Road
Greenwich
Connecticut
06830
Director NameThomas Murphy
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed06 July 1999(2 months, 2 weeks after company formation)
Appointment Duration20 years, 6 months (resigned 31 December 2019)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address600 Steamboat Road
Greenwich
Connecticut
06830
Director NameMatthew Nimetz
Date of BirthJune 1939 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed14 March 2005(5 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 2011)
RoleManaging Director
Country of ResidenceUnited States
Correspondence AddressApt. 7b 1185 Park Avenue
New York
10128
United States
Director NameMr John Daniel Bernstein
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2012(13 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 2017)
RoleManaging Director Of General Atlantic Llc
Country of ResidenceUnited Kingdom
Correspondence Address23 Savile Row
London
W1S 2ET
Director NameJoseph Frank Brown
Date of BirthJune 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed18 June 2012(13 years, 2 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 December 2021)
RoleDirectors Of The Company
Country of ResidenceUnited States
Correspondence Address55 East 52nd Street, Floor 33
New York
Ny 10055
United States
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 April 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 April 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitegeneralatlantic.com

Location

Registered Address23 Savile Row
London
W1S 2ET
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1General Atlantic Service Company Llc
100.00%
Ordinary

Financials

Year2014
Turnover£22,109,156
Net Worth£12,563,844
Cash£820,603
Current Liabilities£2,684,833

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return8 April 2023 (1 year ago)
Next Return Due22 April 2024 (overdue)

Filing History

29 December 2020Group of companies' accounts made up to 31 March 2020 (28 pages)
19 November 2020Second filing for the appointment of Gabriel Pierre Caillaux as a director (6 pages)
23 April 2020Director's details changed for William E Ford on 21 April 2020 (2 pages)
23 April 2020Director's details changed for William E Ford on 21 April 2020 (2 pages)
22 April 2020Confirmation statement made on 8 April 2020 with updates (4 pages)
22 April 2020Director's details changed for Joseph Frank Brown on 1 May 2018 (2 pages)
22 April 2020Director's details changed for Joseph Frank Brown on 21 April 2020 (2 pages)
22 April 2020Change of details for William E Ford as a person with significant control on 21 April 2020 (2 pages)
30 January 2020Director's details changed for Gabriel Pierre Caillaux on 1 September 2019 (2 pages)
6 January 2020Appointment of Mr Michael William Gosk as a director on 1 January 2020 (2 pages)
6 January 2020Termination of appointment of Thomas Murphy as a director on 31 December 2019 (1 page)
6 January 2020Termination of appointment of Thomas Murphy as a secretary on 31 December 2019 (1 page)
6 January 2020Appointment of Mr Michael William Gosk as a secretary on 1 January 2020 (2 pages)
2 January 2020Group of companies' accounts made up to 31 March 2019 (26 pages)
8 May 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
4 January 2019Group of companies' accounts made up to 31 March 2018 (26 pages)
19 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
8 January 2018Termination of appointment of John Daniel Bernstein as a director on 31 December 2017 (2 pages)
19 December 2017Group of companies' accounts made up to 31 March 2017 (26 pages)
19 December 2017Group of companies' accounts made up to 31 March 2017 (26 pages)
24 April 2017Confirmation statement made on 8 April 2017 with updates (6 pages)
24 April 2017Confirmation statement made on 8 April 2017 with updates (6 pages)
22 April 2017Director's details changed for William E Ford on 1 January 2016 (2 pages)
22 April 2017Director's details changed for William E Ford on 1 January 2016 (2 pages)
21 April 2017Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page)
21 April 2017Secretary's details changed for Thomas Murphy on 1 June 2013 (1 page)
21 April 2017Secretary's details changed for Thomas Murphy on 1 June 2013 (1 page)
21 April 2017Director's details changed for Thomas Murphy on 1 June 2013 (2 pages)
21 April 2017Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page)
21 April 2017Director's details changed for Thomas Murphy on 1 June 2013 (2 pages)
3 January 2017Group of companies' accounts made up to 31 March 2016 (24 pages)
3 January 2017Group of companies' accounts made up to 31 March 2016 (24 pages)
3 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(9 pages)
3 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(9 pages)
28 April 2016Termination of appointment of Steven Aaron Denning as a director on 25 April 2014 (1 page)
28 April 2016Termination of appointment of Steven Aaron Denning as a director on 25 April 2014 (1 page)
28 April 2016Termination of appointment of David Charles Hodgson as a director on 25 April 2014 (1 page)
28 April 2016Termination of appointment of David Charles Hodgson as a director on 25 April 2014 (1 page)
9 January 2016Group of companies' accounts made up to 31 March 2015 (24 pages)
9 January 2016Group of companies' accounts made up to 31 March 2015 (24 pages)
9 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(11 pages)
9 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(11 pages)
9 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(11 pages)
21 January 2015Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
21 January 2015Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
8 September 2014Group of companies' accounts made up to 31 December 2013 (22 pages)
8 September 2014Group of companies' accounts made up to 31 December 2013 (22 pages)
22 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
(11 pages)
22 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
(11 pages)
22 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
(11 pages)
7 October 2013Group of companies' accounts made up to 31 December 2012 (21 pages)
7 October 2013Group of companies' accounts made up to 31 December 2012 (21 pages)
16 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (11 pages)
16 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (11 pages)
16 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (11 pages)
15 April 2013Director's details changed for Joseph Frank Brown on 8 April 2013 (2 pages)
15 April 2013Director's details changed for William E Ford on 8 April 2013 (2 pages)
15 April 2013Director's details changed for David Charles Hodgson on 8 April 2013 (3 pages)
15 April 2013Director's details changed for William E Ford on 8 April 2013 (2 pages)
15 April 2013Director's details changed for William E Ford on 8 April 2013 (2 pages)
15 April 2013Director's details changed for David Charles Hodgson on 8 April 2013 (3 pages)
15 April 2013Director's details changed for Joseph Frank Brown on 8 April 2013 (2 pages)
15 April 2013Director's details changed for David Charles Hodgson on 8 April 2013 (3 pages)
15 April 2013Director's details changed for Joseph Frank Brown on 8 April 2013 (2 pages)
12 April 2013Director's details changed for Steven Aaron Denning on 8 April 2013 (3 pages)
12 April 2013Secretary's details changed for Thomas Murphy on 8 April 2013 (2 pages)
12 April 2013Director's details changed for Thomas Murphy on 8 April 2013 (2 pages)
12 April 2013Director's details changed for Steven Aaron Denning on 8 April 2013 (3 pages)
12 April 2013Director's details changed for Steven Aaron Denning on 8 April 2013 (3 pages)
12 April 2013Director's details changed for Thomas Murphy on 8 April 2013 (2 pages)
12 April 2013Secretary's details changed for Thomas Murphy on 8 April 2013 (2 pages)
12 April 2013Secretary's details changed for Thomas Murphy on 8 April 2013 (2 pages)
12 April 2013Director's details changed for Thomas Murphy on 8 April 2013 (2 pages)
2 October 2012Group of companies' accounts made up to 31 December 2011 (21 pages)
2 October 2012Group of companies' accounts made up to 31 December 2011 (21 pages)
27 June 2012Appointment of Joseph Frank Brown as a director (3 pages)
27 June 2012Appointment of Joseph Frank Brown as a director (3 pages)
27 June 2012Appointment of John Daniel Bernstein as a director (3 pages)
27 June 2012Appointment of Gabriel Pierre Caillaux as a director (3 pages)
27 June 2012Appointment of John Daniel Bernstein as a director (3 pages)
27 June 2012Appointment of Gabriel Pierre Caillaux as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 19/11/2020.
(3 pages)
26 June 2012Appointment of Gabriel Pierre Caillaux as a director (3 pages)
26 June 2012Appointment of Mr. John Daniel Bernstein as a director (3 pages)
26 June 2012Appointment of Joseph Frank Brown as a director (3 pages)
26 June 2012Appointment of Joseph Frank Brown as a director (3 pages)
26 June 2012Appointment of Gabriel Pierre Caillaux as a director (3 pages)
26 June 2012Appointment of Mr. John Daniel Bernstein as a director (3 pages)
8 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
8 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
8 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
4 May 2012Director's details changed for Thomas Murphy on 26 October 2011 (2 pages)
4 May 2012Termination of appointment of Matthew Nimetz as a director (1 page)
4 May 2012Secretary's details changed for Thomas Murphy on 26 October 2011 (2 pages)
4 May 2012Director's details changed for Thomas Murphy on 26 October 2011 (2 pages)
4 May 2012Secretary's details changed for Thomas Murphy on 26 October 2011 (2 pages)
4 May 2012Termination of appointment of Matthew Nimetz as a director (1 page)
5 October 2011Group of companies' accounts made up to 31 December 2010 (20 pages)
5 October 2011Group of companies' accounts made up to 31 December 2010 (20 pages)
6 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (9 pages)
6 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (9 pages)
6 May 2011Director's details changed for William E Ford on 28 January 2010 (2 pages)
6 May 2011Director's details changed for William E Ford on 28 January 2010 (2 pages)
6 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (9 pages)
5 May 2011Secretary's details changed for Thomas Murphy on 2 January 2011 (2 pages)
5 May 2011Secretary's details changed for Thomas Murphy on 2 January 2011 (2 pages)
5 May 2011Secretary's details changed for Thomas Murphy on 2 January 2011 (2 pages)
5 May 2011Director's details changed for Matthew Nimetz on 2 January 2011 (2 pages)
5 May 2011Director's details changed for Thomas Murphy on 2 January 2011 (2 pages)
5 May 2011Director's details changed for Matthew Nimetz on 2 January 2011 (2 pages)
5 May 2011Director's details changed for Matthew Nimetz on 2 January 2011 (2 pages)
5 May 2011Director's details changed for Thomas Murphy on 2 January 2011 (2 pages)
5 May 2011Director's details changed for Thomas Murphy on 2 January 2011 (2 pages)
12 January 2011Annual return made up to 8 April 2010 with a full list of shareholders (9 pages)
12 January 2011Annual return made up to 8 April 2010 with a full list of shareholders (9 pages)
12 January 2011Annual return made up to 8 April 2010 with a full list of shareholders (9 pages)
10 January 2011Director's details changed for William E Ford on 28 January 2010 (2 pages)
10 January 2011Director's details changed for William E Ford on 28 January 2010 (2 pages)
3 October 2010Group of companies' accounts made up to 31 December 2009 (20 pages)
3 October 2010Group of companies' accounts made up to 31 December 2009 (20 pages)
17 June 2010Director's details changed for Thomas Murphy on 1 October 2009 (2 pages)
17 June 2010Director's details changed for Thomas Murphy on 1 October 2009 (2 pages)
17 June 2010Director's details changed for Steven Aaron Denning on 1 October 2009 (2 pages)
17 June 2010Director's details changed for Matthew Nimetz on 1 October 2009 (2 pages)
17 June 2010Director's details changed for Thomas Murphy on 1 October 2009 (2 pages)
17 June 2010Director's details changed for Steven Aaron Denning on 1 October 2009 (2 pages)
17 June 2010Director's details changed for Matthew Nimetz on 1 October 2009 (2 pages)
17 June 2010Director's details changed for Matthew Nimetz on 1 October 2009 (2 pages)
17 June 2010Director's details changed for Steven Aaron Denning on 1 October 2009 (2 pages)
24 February 2010Register inspection address has been changed (1 page)
24 February 2010Register(s) moved to registered inspection location (1 page)
24 February 2010Register(s) moved to registered inspection location (1 page)
24 February 2010Registered office address changed from 4Th Floor 83 Pall Mall London SW1Y 5ES on 24 February 2010 (1 page)
24 February 2010Register inspection address has been changed (1 page)
24 February 2010Registered office address changed from 4Th Floor 83 Pall Mall London SW1Y 5ES on 24 February 2010 (1 page)
5 November 2009Group of companies' accounts made up to 31 December 2008 (20 pages)
5 November 2009Group of companies' accounts made up to 31 December 2008 (20 pages)
15 April 2009Return made up to 08/04/09; full list of members (4 pages)
15 April 2009Return made up to 08/04/09; full list of members (4 pages)
3 November 2008Group of companies' accounts made up to 31 December 2007 (19 pages)
3 November 2008Group of companies' accounts made up to 31 December 2007 (19 pages)
23 April 2008Return made up to 08/04/08; full list of members (7 pages)
23 April 2008Return made up to 08/04/08; full list of members (7 pages)
31 October 2007Group of companies' accounts made up to 31 December 2006 (20 pages)
31 October 2007Group of companies' accounts made up to 31 December 2006 (20 pages)
31 May 2007Return made up to 08/04/07; full list of members (7 pages)
31 May 2007Return made up to 08/04/07; full list of members (7 pages)
5 November 2006Group of companies' accounts made up to 31 December 2005 (20 pages)
5 November 2006Group of companies' accounts made up to 31 December 2005 (20 pages)
31 May 2006Return made up to 08/04/06; full list of members
  • 363(287) ‐ Registered office changed on 31/05/06
(7 pages)
31 May 2006Return made up to 08/04/06; full list of members
  • 363(287) ‐ Registered office changed on 31/05/06
(7 pages)
4 November 2005Group of companies' accounts made up to 31 December 2004 (18 pages)
4 November 2005Group of companies' accounts made up to 31 December 2004 (18 pages)
29 April 2005Return made up to 08/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
29 April 2005Return made up to 08/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
22 March 2005New director appointed (2 pages)
22 March 2005New director appointed (2 pages)
22 March 2005New director appointed (2 pages)
22 March 2005New director appointed (2 pages)
8 March 2005Company name changed general atlantic partners limite d\certificate issued on 08/03/05 (2 pages)
8 March 2005Company name changed general atlantic partners limite d\certificate issued on 08/03/05 (2 pages)
2 November 2004Group of companies' accounts made up to 31 December 2003 (18 pages)
2 November 2004Group of companies' accounts made up to 31 December 2003 (18 pages)
6 May 2004Return made up to 22/04/04; full list of members (7 pages)
6 May 2004Return made up to 22/04/04; full list of members (7 pages)
3 November 2003Group of companies' accounts made up to 31 December 2002 (17 pages)
3 November 2003Group of companies' accounts made up to 31 December 2002 (17 pages)
21 July 2003Return made up to 22/04/03; full list of members (6 pages)
21 July 2003Return made up to 22/04/03; full list of members (6 pages)
21 February 2003Auditor's resignation (1 page)
21 February 2003Auditor's resignation (1 page)
7 November 2002Resolutions
  • RES13 ‐ Indian subsidiary 16/10/02
(3 pages)
7 November 2002Nc inc already adjusted 16/10/02 (1 page)
7 November 2002Resolutions
  • RES13 ‐ Indian subsidiary 16/10/02
(3 pages)
7 November 2002Nc inc already adjusted 16/10/02 (1 page)
30 October 2002Resolutions
  • RES13 ‐ Sb./indian sub/ratifica 16/10/02
(3 pages)
30 October 2002Resolutions
  • RES13 ‐ Sb./indian sub/ratifica 16/10/02
(3 pages)
26 October 2002£ nc 1000/323800 16/10/02 (1 page)
26 October 2002Resolutions
  • RES13 ‐ Share subscription 16/10/02
(3 pages)
26 October 2002Resolutions
  • RES13 ‐ Share subscription 16/10/02
(3 pages)
26 October 2002£ nc 1000/323800 16/10/02 (1 page)
10 September 2002Full accounts made up to 31 December 2001 (15 pages)
10 September 2002Full accounts made up to 31 December 2001 (15 pages)
15 July 2002Return made up to 22/04/02; full list of members (6 pages)
15 July 2002Return made up to 22/04/02; full list of members (6 pages)
18 October 2001Full accounts made up to 31 December 2000 (14 pages)
18 October 2001Full accounts made up to 31 December 2000 (14 pages)
25 April 2001Return made up to 22/04/01; full list of members (6 pages)
25 April 2001Return made up to 22/04/01; full list of members (6 pages)
7 February 2001Full accounts made up to 31 December 1999 (12 pages)
7 February 2001Full accounts made up to 31 December 1999 (12 pages)
14 September 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
14 September 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
28 June 2000Return made up to 22/04/00; full list of members (6 pages)
28 June 2000Return made up to 22/04/00; full list of members (6 pages)
21 June 2000Secretary's particulars changed;director's particulars changed (1 page)
21 June 2000Secretary's particulars changed;director's particulars changed (1 page)
25 May 2000Location of register of members (1 page)
25 May 2000Location of register of members (non legible) (1 page)
25 May 2000Location of register of members (non legible) (1 page)
25 May 2000Location of register of members (1 page)
9 November 1999Memorandum and Articles of Association (11 pages)
9 November 1999Memorandum and Articles of Association (11 pages)
26 October 1999Company name changed general atlantic service LIMITED\certificate issued on 26/10/99 (2 pages)
26 October 1999Company name changed general atlantic service LIMITED\certificate issued on 26/10/99 (2 pages)
17 August 1999Registered office changed on 17/08/99 from: 14 dominion street london EC2M 2RL (1 page)
17 August 1999Registered office changed on 17/08/99 from: 14 dominion street london EC2M 2RL (1 page)
15 July 1999Registered office changed on 15/07/99 from: 6TH floor, 83 pall mall london SW1Y 5ES (1 page)
15 July 1999Registered office changed on 15/07/99 from: 6TH floor, 83 pall mall london SW1Y 5ES (1 page)
15 July 1999New director appointed (3 pages)
15 July 1999New director appointed (3 pages)
26 May 1999Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
26 May 1999Memorandum and Articles of Association (18 pages)
26 May 1999Memorandum and Articles of Association (18 pages)
26 May 1999Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
24 May 1999Company name changed camsmart LIMITED\certificate issued on 24/05/99 (2 pages)
24 May 1999Company name changed camsmart LIMITED\certificate issued on 24/05/99 (2 pages)
10 May 1999Director resigned (1 page)
10 May 1999New director appointed (2 pages)
10 May 1999Memorandum and Articles of Association (12 pages)
10 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
10 May 1999Memorandum and Articles of Association (5 pages)
10 May 1999New director appointed (2 pages)
10 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
10 May 1999Memorandum and Articles of Association (5 pages)
10 May 1999New secretary appointed (2 pages)
10 May 1999Memorandum and Articles of Association (12 pages)
10 May 1999New secretary appointed (2 pages)
10 May 1999New director appointed (2 pages)
10 May 1999Registered office changed on 10/05/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
10 May 1999Secretary resigned (1 page)
10 May 1999Director resigned (1 page)
10 May 1999New director appointed (2 pages)
10 May 1999Secretary resigned (1 page)
10 May 1999Registered office changed on 10/05/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 April 1999Incorporation (13 pages)
22 April 1999Incorporation (13 pages)