B-3090 Overijse
Belgium
Director Name | Mr Jaques Berghmans |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 16 February 2007(8 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 12 months (closed 10 February 2024) |
Role | Fund Manager |
Country of Residence | Belgium |
Correspondence Address | Steenweg Op Mechelen 306 Kraainem 1950 |
Director Name | Mr Olivier De Vinck |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 19 February 2008(1 year, 8 months after company formation) |
Appointment Duration | 15 years, 12 months (closed 10 February 2024) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 12 Rue Eugene Ruppert Luxembourg L-2453 |
Director Name | Dechert Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2006(same day as company formation) |
Correspondence Address | 160 Queen Victoria Street London EC4V 4QQ |
Secretary Name | Dechert Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2006(same day as company formation) |
Correspondence Address | 160 Queen Victoria Street London EC4V 4QQ |
Secretary Name | Gower Accountancy Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2007(8 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 12 April 2007) |
Correspondence Address | 55 Gower Street London WC1E 6HQ |
Secretary Name | Gower Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2007(10 months, 2 weeks after company formation) |
Appointment Duration | 11 years (resigned 04 May 2018) |
Correspondence Address | Second Floor 4-5 Gough Square London EC4A 3DE |
Registered Address | Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Year | 2013 |
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Turnover | £3,012,660 |
Net Worth | -£2,271,691 |
Cash | £1,299,326 |
Current Liabilities | £837,223 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
22 July 2020 | Group of companies' accounts made up to 31 December 2019 (28 pages) |
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7 July 2020 | Confirmation statement made on 29 June 2020 with updates (5 pages) |
9 August 2019 | Registered office address changed from Second Floor 4 - 5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 (1 page) |
8 July 2019 | Confirmation statement made on 29 June 2019 with updates (5 pages) |
28 June 2019 | Group of companies' accounts made up to 31 December 2018 (27 pages) |
22 August 2018 | Confirmation statement made on 29 June 2018 with updates (5 pages) |
8 May 2018 | Group of companies' accounts made up to 31 December 2017 (26 pages) |
4 May 2018 | Termination of appointment of Gower Secretaries Limited as a secretary on 4 May 2018 (1 page) |
22 December 2017 | Secretary's details changed for Gower Secretaries Limited on 21 December 2017 (1 page) |
22 December 2017 | Secretary's details changed for Gower Secretaries Limited on 21 December 2017 (1 page) |
21 December 2017 | Secretary's details changed for Gower Secretaries Limited on 21 December 2017 (1 page) |
21 December 2017 | Secretary's details changed for Gower Secretaries Limited on 21 December 2017 (1 page) |
25 July 2017 | Notification of Jacques Berghmans as a person with significant control on 6 April 2016 (2 pages) |
25 July 2017 | Notification of Jacques Berghmans as a person with significant control on 6 April 2016 (2 pages) |
25 July 2017 | Notification of Jacques Berghmans as a person with significant control on 25 July 2017 (2 pages) |
19 July 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
19 July 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
19 July 2017 | Director's details changed for Mr Jaques Berghmans on 19 July 2017 (2 pages) |
19 July 2017 | Director's details changed for Mr Jaques Berghmans on 19 July 2017 (2 pages) |
19 July 2017 | Director's details changed for Mr Jaques Berghmans on 19 July 2017 (2 pages) |
19 July 2017 | Director's details changed for Mr Jaques Berghmans on 19 July 2017 (2 pages) |
27 June 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
27 June 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
13 June 2016 | Group of companies' accounts made up to 31 December 2015 (25 pages) |
13 June 2016 | Group of companies' accounts made up to 31 December 2015 (25 pages) |
26 August 2015 | Group of companies' accounts made up to 31 December 2014 (19 pages) |
26 August 2015 | Group of companies' accounts made up to 31 December 2014 (19 pages) |
16 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
30 March 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4 - 5 Gough Square London EC4A 3DE on 30 March 2015 (1 page) |
30 March 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4 - 5 Gough Square London EC4A 3DE on 30 March 2015 (1 page) |
13 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
20 May 2014 | Group of companies' accounts made up to 31 December 2013 (19 pages) |
20 May 2014 | Group of companies' accounts made up to 31 December 2013 (19 pages) |
5 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (6 pages) |
5 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (6 pages) |
17 May 2013 | Group of companies' accounts made up to 31 December 2012 (19 pages) |
17 May 2013 | Group of companies' accounts made up to 31 December 2012 (19 pages) |
12 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (6 pages) |
12 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (6 pages) |
10 May 2012 | Group of companies' accounts made up to 31 December 2011 (19 pages) |
10 May 2012 | Group of companies' accounts made up to 31 December 2011 (19 pages) |
8 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (6 pages) |
8 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (6 pages) |
20 April 2011 | Group of companies' accounts made up to 31 December 2010 (19 pages) |
20 April 2011 | Group of companies' accounts made up to 31 December 2010 (19 pages) |
5 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Director's details changed for Olivier De Vinck on 1 October 2009 (2 pages) |
2 July 2010 | Secretary's details changed for Gower Secretaries Limited on 1 October 2009 (2 pages) |
2 July 2010 | Director's details changed for Hubert Dansembourg on 1 October 2009 (2 pages) |
2 July 2010 | Director's details changed for Olivier De Vinck on 1 October 2009 (2 pages) |
2 July 2010 | Secretary's details changed for Gower Secretaries Limited on 1 October 2009 (2 pages) |
2 July 2010 | Director's details changed for Hubert Dansembourg on 1 October 2009 (2 pages) |
2 July 2010 | Director's details changed for Olivier De Vinck on 1 October 2009 (2 pages) |
2 July 2010 | Director's details changed for Hubert Dansembourg on 1 October 2009 (2 pages) |
2 July 2010 | Director's details changed for Jaques Berghmans on 1 October 2009 (2 pages) |
2 July 2010 | Director's details changed for Jaques Berghmans on 1 October 2009 (2 pages) |
2 July 2010 | Secretary's details changed for Gower Secretaries Limited on 1 October 2009 (2 pages) |
2 July 2010 | Director's details changed for Jaques Berghmans on 1 October 2009 (2 pages) |
7 April 2010 | Group of companies' accounts made up to 31 December 2009 (13 pages) |
7 April 2010 | Group of companies' accounts made up to 31 December 2009 (13 pages) |
23 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
23 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
16 April 2009 | Group of companies' accounts made up to 31 December 2008 (13 pages) |
16 April 2009 | Group of companies' accounts made up to 31 December 2008 (13 pages) |
13 August 2008 | Return made up to 30/05/08; full list of members (4 pages) |
13 August 2008 | Return made up to 30/05/08; full list of members (4 pages) |
16 April 2008 | Group of companies' accounts made up to 31 December 2007 (13 pages) |
16 April 2008 | Group of companies' accounts made up to 31 December 2007 (13 pages) |
18 March 2008 | Company name changed camfunds uk LIMITED\certificate issued on 18/03/08 (2 pages) |
18 March 2008 | Company name changed camfunds uk LIMITED\certificate issued on 18/03/08 (2 pages) |
3 March 2008 | Director appointed olivier de vinck (2 pages) |
3 March 2008 | Director appointed olivier de vinck (2 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
10 August 2007 | Return made up to 30/05/07; full list of members (2 pages) |
10 August 2007 | Return made up to 30/05/07; full list of members (2 pages) |
2 July 2007 | New secretary appointed (1 page) |
2 July 2007 | Secretary resigned (1 page) |
2 July 2007 | Secretary resigned (1 page) |
2 July 2007 | New secretary appointed (1 page) |
22 March 2007 | Registered office changed on 22/03/07 from: 55 gower street london WC1E 6HQ (1 page) |
22 March 2007 | Registered office changed on 22/03/07 from: 55 gower street london WC1E 6HQ (1 page) |
27 February 2007 | New director appointed (1 page) |
27 February 2007 | New director appointed (1 page) |
27 February 2007 | Registered office changed on 27/02/07 from: 160 queen victoria street london EC4V 4QQ (1 page) |
27 February 2007 | Resolutions
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27 February 2007 | Ad 16/02/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
27 February 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
27 February 2007 | Secretary resigned (1 page) |
27 February 2007 | Ad 16/02/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
27 February 2007 | New director appointed (1 page) |
27 February 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
27 February 2007 | New director appointed (1 page) |
27 February 2007 | Secretary resigned (1 page) |
27 February 2007 | £ nc 1000/1000000 16/02/07 (2 pages) |
27 February 2007 | New secretary appointed (1 page) |
27 February 2007 | Director resigned (1 page) |
27 February 2007 | £ nc 1000/1000000 16/02/07 (2 pages) |
27 February 2007 | New secretary appointed (1 page) |
27 February 2007 | Director resigned (1 page) |
27 February 2007 | Registered office changed on 27/02/07 from: 160 queen victoria street london EC4V 4QQ (1 page) |
27 February 2007 | Resolutions
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26 January 2007 | Company name changed ibis (993) LIMITED\certificate issued on 26/01/07 (2 pages) |
26 January 2007 | Company name changed ibis (993) LIMITED\certificate issued on 26/01/07 (2 pages) |
30 May 2006 | Incorporation (38 pages) |
30 May 2006 | Incorporation (38 pages) |