Capvest Limited

Company Name	Capvest Limited
Company Status	Active
Company Number	03779692
Category	Private Limited Company
Incorporation Date	28 May 1999(24 years, 11 months ago)
Previous Names	Arenatwin Limited and Capvest Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Kevin Clowe
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	10 July 2012(13 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Stuart Mills
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	21 September 2012(13 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Seamus Philip Fitzpatrick
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	28 September 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 100 Pall Mall London SW1Y 5NQ

Director Name	Iris Rose Edwards
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 August 1999)
Role	Solicitor
Correspondence Address	8 Fernhill Place 320 Tubbenden Lane South Orpington Kent BR6 7DN

Secretary Name	Mark Davis
Nationality	British
Status	Resigned
Appointed	03 June 1999(6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 August 1999)
Role	Company Director
Correspondence Address	4 Kingsley Street London SW11 5LE

Director Name	Mr Seamus Philip Fitzpatrick
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 August 1999(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1 Onslow Gardens London SW7 3LX

Director Name	Randl Louis Shure
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 1999(2 months, 3 weeks after company formation)
Appointment Duration	12 years (resigned 18 August 2011)
Role	Company Director
Correspondence Address	29 Palace Road East Molesey Surrey KT8 9DJ

Director Name	Scott Bartlett Paton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 1999(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 15 April 2003)
Role	Company Director
Correspondence Address	18 Paultons Square London SW3 5AP

Secretary Name	Mr Seamus Philip Fitzpatrick
Nationality	Irish
Status	Resigned
Appointed	17 August 1999(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 28 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1 Onslow Gardens London SW7 3LX

Director Name	Win Neuger
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1999(2 months, 4 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 20 March 2012)
Role	Businessman
Correspondence Address	60 Sutton Place South Apartment 11 Cs New York Ny 10022 United States

Director Name	David Pinkerton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1999(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2000)
Role	Businessman
Correspondence Address	30 Canfield Road Morristown New Jersey 07960 United States

Director Name	Edward Easton Matthews
Date of Birth	June 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1999(2 months, 4 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 17 March 2010)
Role	Businessman
Country of Residence	United States
Correspondence Address	45 Montadale Circle Princeton New Jersey 08540 United States

Director Name	Larry Kent Mellinger
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2000(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2004)
Role	Businessman
Correspondence Address	41 River Terrace Apt 102 New York Ny 10282 United States

Director Name	Mr Robert Torrey Thompson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2006(6 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 July 2012)
Role	Managing Director
Country of Residence	United States
Correspondence Address	91 Dunning Road New Canaan Ct United States

Secretary Name	Tina Page
Nationality	British
Status	Resigned
Appointed	29 May 2007(8 years after company formation)
Appointment Duration	11 years, 3 months (resigned 05 September 2018)
Role	Company Director
Correspondence Address	36 Wallace Crescent Carshalton Surrey SM5 3SX

Director Name	Mrs Tina Page
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(13 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Neil Kiran Radia
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(19 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 100 Pall Mall London SW1Y 5NQ

Secretary Name	Mr Neil Kiran Radia
Status	Resigned
Appointed	05 September 2018(19 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 September 2022)
Role	Company Director
Correspondence Address	4th Floor 100 Pall Mall London SW1Y 5NQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.capvest.co.uk
Email address	[email protected]
Telephone	020 73897900
Telephone region	London

Location

Registered Address	4th Floor 100 Pall Mall London SW1Y 5NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20k at $10	Pinebridge Global Investments Llc 50.00% Ordinary A
10.2k at $10	Shure Marital Trust 25.50% Ordinary A
9.8k at $10	Harden (Jersey) Lp 24.50% Ordinary A
2 at £1	Harden (Jersey) Lp 0.00% Ordinary B
3 at £1	Pinebridge Global Investments Llc 0.00% Ordinary B
1 at £1	Shure Marital Trust 0.00% Ordinary B

Financials

Year	2014
Net Worth	£3,157,627
Cash	£126,450
Current Liabilities	£543,715

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

3 November 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
11 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
10 October 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
28 September 2022	Termination of appointment of Neil Kiran Radia as a secretary on 28 September 2022 (1 page)
28 September 2022	Appointment of Mr Seamus Philip Fitzpatrick as a director on 28 September 2022 (2 pages)
28 September 2022	Termination of appointment of Neil Kiran Radia as a director on 28 September 2022 (1 page)
14 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
13 October 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
24 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
10 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
10 September 2018	Appointment of Mr Neil Kiran Radia as a secretary on 5 September 2018 (2 pages)
10 September 2018	Termination of appointment of Tina Page as a director on 5 September 2018 (1 page)
10 September 2018	Termination of appointment of Tina Page as a secretary on 5 September 2018 (1 page)
6 September 2018	Appointment of Mr Neil Kiran Radia as a director on 1 September 2018 (2 pages)
23 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
3 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
13 November 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 December 2016	Amended total exemption small company accounts made up to 31 December 2015 (2 pages)
8 December 2016	Amended total exemption small company accounts made up to 31 December 2015 (2 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 6 USD 400,000 (7 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 6 USD 400,000 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 6 USD 400,000 (7 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 6 USD 400,000 (7 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 6 USD 400,000 (7 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 6 USD 400,000 (7 pages)
16 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
16 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
15 July 2013	Director's details changed for Stuart Milles on 1 May 2013 (2 pages)
15 July 2013	Director's details changed for Stuart Milles on 1 May 2013 (2 pages)
15 July 2013	Director's details changed for Stuart Milles on 1 May 2013 (2 pages)
7 May 2013	Full accounts made up to 31 December 2012 (19 pages)
7 May 2013	Full accounts made up to 31 December 2012 (19 pages)
17 January 2013	Appointment of Stuart Milles as a director (2 pages)
17 January 2013	Appointment of Stuart Milles as a director (2 pages)
22 October 2012	Termination of appointment of Seamus Fitzpatrick as a director (1 page)
22 October 2012	Termination of appointment of Seamus Fitzpatrick as a director (1 page)
25 September 2012	Appointment of Tina Page as a director (2 pages)
25 September 2012	Appointment of Tina Page as a director (2 pages)
17 August 2012	Appointment of Kevin Clowe as a director (2 pages)
17 August 2012	Appointment of Kevin Clowe as a director (2 pages)
10 August 2012	Termination of appointment of Robert Thompson as a director (1 page)
10 August 2012	Termination of appointment of Robert Thompson as a director (1 page)
2 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (13 pages)
2 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (13 pages)
12 April 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
12 April 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
22 March 2012	Termination of appointment of Win Neuger as a director (2 pages)
22 March 2012	Termination of appointment of Win Neuger as a director (2 pages)
2 September 2011	Termination of appointment of Randl Shure as a director (2 pages)
2 September 2011	Termination of appointment of Randl Shure as a director (2 pages)
8 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (15 pages)
8 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (15 pages)
6 May 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
6 May 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
10 September 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
10 September 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
10 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (16 pages)
10 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (16 pages)
24 June 2010	Secretary's details changed for Tina Page on 9 March 2010 (3 pages)
24 June 2010	Secretary's details changed for Tina Page on 9 March 2010 (3 pages)
24 June 2010	Secretary's details changed for Tina Page on 9 March 2010 (3 pages)
12 April 2010	Annual return made up to 31 May 2009 (10 pages)
12 April 2010	Annual return made up to 31 May 2009 (10 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 17/03/2010 (36 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 17/03/2010 (36 pages)
31 March 2010	Resolutions RES13 ‐ Reduce capital redemption reserve to zero 23/03/2010 (1 page)
31 March 2010	Solvency statement dated 23/03/10 (4 pages)
31 March 2010	Resolutions RES13 ‐ Reduction of capital redemption reserve by Â£2,009,763 23/03/2010 (1 page)
31 March 2010	Solvency statement dated 23/03/10 (4 pages)
31 March 2010	Statement by directors (4 pages)
31 March 2010	Statement by directors (4 pages)
31 March 2010	Statement of capital on 31 March 2010 USD 400,000 GBP 6 (4 pages)
31 March 2010	Statement by directors (4 pages)
31 March 2010	Solvency statement dated 23/03/10 (4 pages)
31 March 2010	Statement of capital on 31 March 2010 GBP 6 (4 pages)
31 March 2010	Resolutions RES13 ‐ Reduce capital redemption reserve to zero 23/03/2010 (1 page)
31 March 2010	Solvency statement dated 23/03/10 (4 pages)
31 March 2010	Statement of capital on 31 March 2010 USD 400,000 GBP 6 (4 pages)
31 March 2010	Statement by directors (4 pages)
31 March 2010	Statement of capital on 31 March 2010 GBP 6 (4 pages)
31 March 2010	Resolutions RES13 ‐ Reduction of capital redemption reserve by Â£2,009,763 23/03/2010 (1 page)
24 March 2010	Termination of appointment of Edward Matthews as a director (1 page)
24 March 2010	Termination of appointment of Edward Matthews as a director (1 page)
22 June 2009	Return made up to 31/05/09; full list of members (10 pages)
22 June 2009	Return made up to 31/05/09; full list of members (10 pages)
22 June 2009	Director's change of particulars / randl shure / 17/06/2009 (1 page)
22 June 2009	Director's change of particulars / randl shure / 17/06/2009 (1 page)
6 June 2009	Full accounts made up to 31 December 2008 (19 pages)
6 June 2009	Full accounts made up to 31 December 2008 (19 pages)
17 February 2009	Director's change of particulars / randl shure / 12/02/2009 (1 page)
17 February 2009	Director's change of particulars / randl shure / 12/02/2009 (1 page)
7 July 2008	Return made up to 28/05/08; full list of members 363(288) ‐ Secretary resigned (9 pages)
7 July 2008	Return made up to 28/05/08; full list of members 363(288) ‐ Secretary resigned (9 pages)
12 May 2008	Full accounts made up to 31 December 2007 (34 pages)
12 May 2008	Full accounts made up to 31 December 2007 (34 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
17 August 2007	Return made up to 28/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2007	Return made up to 28/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	New secretary appointed (2 pages)
16 May 2007	Full accounts made up to 31 December 2006 (18 pages)
16 May 2007	Full accounts made up to 31 December 2006 (18 pages)
23 August 2006	Full accounts made up to 31 December 2005 (18 pages)
23 August 2006	Full accounts made up to 31 December 2005 (18 pages)
27 June 2006	Return made up to 28/05/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2006	Return made up to 28/05/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2005	Full accounts made up to 31 December 2004 (17 pages)
28 September 2005	Full accounts made up to 31 December 2004 (17 pages)
29 June 2005	Return made up to 28/05/05; change of members (8 pages)
29 June 2005	Return made up to 28/05/05; change of members (8 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
25 November 2004	Us$ ic 889050/400000 09/11/04 us$ sr 489050@1=489050 (1 page)
25 November 2004	Us$ ic 889050/400000 09/11/04 us$ sr 489050@1=489050 (1 page)
4 October 2004	Us$ ic 1784550/889050 27/09/04 us$ sr 895500@1=895500 (1 page)
4 October 2004	Us$ ic 1784550/889050 27/09/04 us$ sr 895500@1=895500 (1 page)
10 August 2004	Full accounts made up to 31 December 2003 (18 pages)
10 August 2004	Full accounts made up to 31 December 2003 (18 pages)
26 July 2004	Resolutions RES13 ‐ Re app aud & adopt acc 13/07/04 (1 page)
26 July 2004	Resolutions RES13 ‐ Re app aud & adopt acc 13/07/04 (1 page)
14 July 2004	Us$ ic 2520150/1784550 08/06/04 us$ sr 735600@1=735600 (1 page)
14 July 2004	Us$ ic 2520150/1784550 08/06/04 us$ sr 735600@1=735600 (1 page)
7 July 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 July 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 February 2004	Us$ ic 3400000/2520150 18/12/03 us$ sr 879850@1=879850 (1 page)
9 February 2004	Us$ ic 3400000/2520150 18/12/03 us$ sr 879850@1=879850 (1 page)
20 September 2003	Return made up to 28/05/03; full list of members; amend (8 pages)
20 September 2003	Return made up to 28/05/03; full list of members; amend (8 pages)
23 July 2003	Return made up to 28/05/03; no change of members (8 pages)
23 July 2003	Return made up to 28/05/03; no change of members (8 pages)
20 July 2003	Full accounts made up to 31 December 2002 (25 pages)
20 July 2003	Full accounts made up to 31 December 2002 (25 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
24 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 May 2002	Full accounts made up to 31 December 2001 (18 pages)
14 May 2002	Full accounts made up to 31 December 2001 (18 pages)
4 February 2002	Ad 25/01/02--------- us$ si 250000@1=250000 us$ ic 2540000/2790000 (2 pages)
4 February 2002	Ad 25/01/02--------- us$ si 250000@1=250000 us$ ic 2540000/2790000 (2 pages)
28 August 2001	Return made up to 28/05/01; full list of members (9 pages)
28 August 2001	Return made up to 28/05/01; full list of members (9 pages)
21 August 2001	Full accounts made up to 31 December 2000 (16 pages)
21 August 2001	Full accounts made up to 31 December 2000 (16 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
26 October 2000	Registered office changed on 26/10/00 from: berkeley square house berkeley square london W1X 6EA (1 page)
26 October 2000	Registered office changed on 26/10/00 from: berkeley square house berkeley square london W1X 6EA (1 page)
8 September 2000	Full accounts made up to 31 December 1999 (13 pages)
8 September 2000	Full accounts made up to 31 December 1999 (13 pages)
14 July 2000	Director's particulars changed (1 page)
14 July 2000	Director's particulars changed (1 page)
28 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2000	Nc inc already adjusted 09/06/00 (1 page)
15 June 2000	Ad 09/06/00--------- us$ si 2500000@1=2500000 us$ ic 400000/2900000 (2 pages)
15 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (34 pages)
15 June 2000	Nc inc already adjusted 09/06/00 (1 page)
15 June 2000	Ad 09/06/00--------- us$ si 2500000@1=2500000 us$ ic 400000/2900000 (2 pages)
15 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (34 pages)
5 May 2000	Registered office changed on 05/05/00 from: international financial centre old broad street london EC2N 1HQ (1 page)
5 May 2000	Registered office changed on 05/05/00 from: international financial centre old broad street london EC2N 1HQ (1 page)
27 April 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
27 April 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
18 November 1999	Company name changed capvest management LIMITED\certificate issued on 18/11/99 (2 pages)
18 November 1999	Company name changed capvest management LIMITED\certificate issued on 18/11/99 (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (3 pages)
12 October 1999	New director appointed (3 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
8 October 1999	Ad 24/08/99--------- us$ si 40000@10=400000 us$ ic 0/400000 Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
8 October 1999	Ad 24/08/99--------- us$ si 40000@10=400000 us$ ic 0/400000 Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
10 September 1999	Registered office changed on 10/09/99 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
10 September 1999	Registered office changed on 10/09/99 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
9 September 1999	Nc inc already adjusted 24/08/99 (1 page)
9 September 1999	Conve 24/08/99 (1 page)
9 September 1999	Nc inc already adjusted 24/08/99 (1 page)
9 September 1999	Conve 24/08/99 (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (3 pages)
8 September 1999	New secretary appointed;new director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New secretary appointed;new director appointed (2 pages)
8 September 1999	New director appointed (3 pages)
1 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
1 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Secretary resigned (1 page)
25 August 1999	Company name changed arenatwin LIMITED\certificate issued on 25/08/99 (3 pages)
25 August 1999	Company name changed arenatwin LIMITED\certificate issued on 25/08/99 (3 pages)
8 June 1999	Registered office changed on 08/06/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Registered office changed on 08/06/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
8 June 1999	Director resigned (1 page)
28 May 1999	Incorporation (13 pages)
28 May 1999	Incorporation (13 pages)

Capvest Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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