Affinity Water Capital Funds Limited

Company Registration Number: 02630142

Company registered in England and Wales

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Affinity Water Capital Funds Limited is a Private Company Limited by Shares first registered on 17 July 1991. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

THE HUB
TAMBLIN WAY
HATFIELD
HERTFORDSHIRE
AL10 9EZ

There are 19 companies currently registered at this postcode, including this one.

All companies at AL10 9EZ

Registration Data

Company Number

02630142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £202,122,000£202,120,000£202,120,000£202,069,000£202,069,000£560,399,000£556,605,000
Current Assets £11,374,000£2,670,000£1,478,000£2,154,000£11,901,000£76,527,000£64,796,000
of which Cash £8,817,000£106,000£469,000£115,000£8,699,000£1,471,000£2,114,000
Total Assets £213,496,000£204,790,000£203,598,000£204,223,000£213,970,000£636,926,000£621,401,000
Current Liabilities £6,095,000£5,815,000£8,766,000£7,243,000£3,093,000£285,245,000£312,628,000
Net Current Assets £5,279,000£-3,145,000£-7,288,000£-5,089,000£8,808,000£-208,718,000£-247,832,000
Total Net Worth £207,401,000£198,975,000£194,832,000£196,980,000£210,877,000£351,681,000£308,773,000

Previous Names

  • VEOLIA WATER CAPITAL FUNDS LIMITED, active until 23 October 2012
  • VIVENDI WATER CAPITAL FUNDS PLC , active until 16 May 2003
  • GU CAPITAL FUNDS PLC, active until 18 January 2001

Company Officers

  • MONOD, Timothy John William

    Secretary

    Appointed on 18 July 2012

     

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • CRAIG, Gareth Irons

    Director

    Appointed on 19 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • GOOSSENS, Tom

    Director

    Appointed on 19 May 2017

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: December 1981

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • KORPANCOVA, Jaroslava

    Director

    Appointed on 19 May 2017

     

    Nationality: Czech

    Occupation: Director

    Month of birth: August 1974

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • RICHARDSON, Tobias Charles

    Director

    Appointed on 19 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • ROSHIER, Angela Louise

    Director

    Appointed on 19 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • BUTCHER, Michael Joseph Edward

    Secretary

    Appointed on 9 July 2008

    Resigned on 30 April 2012

    Nationality: British

    Fifth Floor
    Kings Place
    90 York Way
    London
    N1 9AG

  • CASTLE, Rodney Grahame

    Secretary

    Appointed on 8 August 1997

    Resigned on 31 July 2004

    Bathurst Cottage
    Church Street
    Crondall
    Surrey
    GU10 5QQ

  • GOUGH, Celia Rosalind

    Secretary

    Appointed on 30 April 2012

    Resigned on 27 June 2012

    Fifth Floor
    Kings Place
    90 York Way
    London
    N1 9AG

  • MAYDON, Gary

    Secretary

    Appointed on 5 September 1996

    Resigned on 8 August 1997

    23 Rye Street
    Bishops Stortford
    Hertfordshire
    CM23 2HA

  • MERCER, Calum

    Secretary

    Appointed on 3 January 1995

    Resigned on 5 September 1996

    Flat 7 Avenue Lodge 13 Avenue Road
    London
    N6 5DJ

  • NEWMAN, Jane Elizabeth

    Secretary

    Appointed on 23 September 1991

    Resigned on 28 October 1991

    138 Barnsbury Road
    London
    N1 0ER

  • TAWNEY, Christopher

    Secretary

    Appointed on 28 October 1991

    Resigned on 3 January 1995

    22 Winfrith Road
    London
    SW18 3BD

  • TAYLOR, Keith William

    Secretary

    Appointed on 31 July 2004

    Resigned on 31 March 2008

    Nationality: British

    127 Broadwood Avenue
    Ruislip
    Middlesex
    HA4 7XU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 1991

    Resigned on 23 September 1991

    26
    Church Street
    London
    NW8 8EP

  • ALEXANDER, David William

    Director

    Appointed on 28 July 2005

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    54 Velsheda Court
    Hythe Marina Village
    Hythe
    Hampshire
    SO45 6DW

  • BANON, Jean Claude

    Director

    Appointed on 28 October 1991

    Resigned on 3 August 2005

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1948

    37 Warwick Gardens
    London
    W14 8PH

  • BIENFAIT, Richard Antoine

    Director

    Appointed on 22 July 2004

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1967

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • BOTIJA, Antonio

    Director

    Appointed on 18 July 2012

    Resigned on 25 July 2014

    Nationality: Spanish

    Occupation: Investment Manager

    Month of birth: October 1976

    Governors House
    Laurence Pountney Hill
    London
    EC4R 0HH
    England

  • BRADBURY, Kenton Edward

    Director

    Appointed on 18 July 2012

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1970

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • BRET, Olivier Marie

    Director

    Appointed on 31 December 2013

    Resigned on 25 July 2014

    Nationality: French

    Occupation: Executive Director

    Month of birth: September 1962

    VEOLIA WATER UK LIMITED
    210
    Pentonville Road
    London
    N1 9JY
    England

  • BRET, Olivier Marie

    Director

    Appointed on 26 March 2012

    Resigned on 27 June 2012

    Nationality: French

    Occupation: Chief Executive Officer

    Month of birth: September 1962

    Fifth Floor
    Kings Place
    90 York Way
    London
    N1 9AG

  • BUTCHER, Michael Joseph Edward

    Director

    Appointed on 31 March 2006

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    Fifth Floor
    Kings Place
    90 York Way
    London
    N1 9AG

  • DARLEY, Francois

    Director

    Appointed on 5 September 1996

    Resigned on 31 March 2006

    Nationality: French

    Occupation: Director

    Month of birth: June 1950

    42 Porchester Terrace
    London
    W2 3TP

  • DELLACHA, Maria Georgina

    Director

    Appointed on 13 September 2016

    Resigned on 19 May 2017

    Nationality: British

    Occupation: Asset Manager

    Month of birth: January 1975

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • DELLACHA, Maria Georgina

    Director

    Appointed on 25 July 2014

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Asset Manager

    Month of birth: January 1975

    Governor’S House
    Laurence Pountney Hill
    London
    EC4R 0HH
    Great Britain

  • DENCH, Andrew James

    Director

    Appointed on 13 December 2010

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1969

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • DEVOS, Frederic

    Director

    Appointed on 28 January 2008

    Resigned on 25 January 2012

    Nationality: French

    Occupation: Director

    Month of birth: January 1964

    Fifth Floor
    Kings Place
    90 York Way
    London
    N1 9AG

  • DONZELLI, Alberto Angelo

    Director

    Appointed on 27 June 2012

    Resigned on 19 May 2017

    Nationality: Italian

    Occupation: Investment Manager

    Month of birth: May 1975

    20
    Bank Street
    London
    E14 4AD
    England

  • DUGDALE, William Stratford, Sir

    Director

    Appointed on 28 October 1991

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1922

    Blyth Hall
    Coleshill
    Warwickshire
    B46 2AD

  • GRIFFITHS, Rees

    Director

    Appointed on 28 October 1991

    Resigned on 5 September 1996

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1947

    13 Allfarthing Lane
    London
    SW18 2PG

  • KARNIK, Deven Arvind

    Director

    Appointed on 18 July 2012

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Banker

    Month of birth: August 1967

    Level 46
    International Commerce Centre
    1 Austin Road West Kowloon
    Hong Kong
    Hong Kong

  • LEEDHAM, Richard James

    Director

    Appointed on 23 September 1991

    Resigned on 28 October 1991

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: October 1966

    116 Greencroft Gardens
    London
    NW6 3PJ

  • LIEF, Mathieu Olivier Louis

    Director

    Appointed on 27 June 2012

    Resigned on 22 April 2013

    Nationality: French

    Occupation: Investment Manager

    Month of birth: November 1975

    Governors House
    Laurence Pountney Hill
    London
    EC4R 0HH
    England

  • MANGION, Joseph Bernard

    Director

    Appointed on 5 September 1996

    Resigned on 30 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    6 The Drive
    Esher
    Surrey
    KT10 8DQ

  • MUIR, George Watson

    Director

    Appointed on 13 February 1992

    Resigned on 23 July 1998

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1943

    32 Hestercombe Avenue
    London
    SW6 5LG

  • NELSON, Stephen Keith James

    Director

    Appointed on 31 March 2015

    Resigned on 19 May 2017

    Nationality: British

    Occupation: Asset Director

    Month of birth: January 1963

    INFRACAPITAL
    Governor's House
    Laurence Pountney Hill
    London
    EC4R 0HH
    England

  • NEWMAN, Jane Elizabeth

    Director

    Appointed on 23 September 1991

    Resigned on 28 October 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1960

    138 Barnsbury Road
    London
    N1 0ER

  • PATERSON, Nigel John

    Director

    Appointed on 25 July 2014

    Resigned on 19 May 2017

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1957

    8th Floor, 210
    Pentonville Road
    London
    N1 9JY
    England

  • SAIDJI, Yacine

    Director

    Appointed on 27 June 2012

    Resigned on 19 May 2017

    Nationality: Swiss

    Occupation: Investment Manager

    Month of birth: March 1976

    Governors House
    Laurence Pountney Hill
    London
    EC4R 0HH
    England

  • SCHUMACHER, Bernd

    Director

    Appointed on 27 June 2012

    Resigned on 19 August 2016

    Nationality: German

    Occupation: Investment Manager

    Month of birth: July 1976

    Governors House
    Laurence Pountney Hill
    London
    EC4R 0HH
    England

  • WILMOTT, James Michael

    Director

    Appointed on 18 July 2012

    Resigned on 19 May 2017

    Nationality: Usa

    Occupation: Investment Manager

    Month of birth: March 1964

    20
    Bank Street
    London
    E14 4AD
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 July 1991

    Resigned on 23 September 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 23 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6CY3MHK. Transaction: MzE4MzMxOTYwNmFkaXF6a2N4.

  2. 28 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BMNGAG. Transaction: MzE4MTcxNTA5N2FkaXF6a2N4.

  3. 2 June 2017 Appointment of Mr Tobias Charles Richardson as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: AP01. Barcode: X67RIPRU. Transaction: MzE3NzI3MDM3M2FkaXF6a2N4.

  4. 2 June 2017 Appointment of Mr Gareth Irons Craig as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: AP01. Barcode: X67RIKNF. Transaction: MzE3NzI3MDI0OGFkaXF6a2N4.

  5. 2 June 2017 Appointment of Mr Tom Goossens as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: AP01. Barcode: X67RH897. Transaction: MzE3NzI2OTIyNWFkaXF6a2N4.

  6. 2 June 2017 Appointment of Mrs Angela Louise Roshier as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: AP01. Barcode: X67RGXTN. Transaction: MzE3NzI2OTAyNGFkaXF6a2N4.

  7. 2 June 2017 Appointment of Mrs Jaroslava Korpancova as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: AP01. Barcode: X67RGMA2. Transaction: MzE3NzI2ODc4MWFkaXF6a2N4.

  8. 2 June 2017 Termination of appointment of Nigel John Paterson as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: TM01. Barcode: X67RFXNE. Transaction: MzE3NzI2ODIxOGFkaXF6a2N4.

  9. 2 June 2017 Termination of appointment of Stephen Keith James Nelson as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: TM01. Barcode: X67RFTY1. Transaction: MzE3NzI2ODE3MGFkaXF6a2N4.

  10. 2 June 2017 Termination of appointment of Alberto Angelo Donzelli as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: TM01. Barcode: X67RFSYI. Transaction: MzE3NzI2ODE1MmFkaXF6a2N4.

  11. 2 June 2017 Termination of appointment of James Michael Wilmott as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: TM01. Barcode: X67RFLM0. Transaction: MzE3NzI2Nzk5N2FkaXF6a2N4.

  12. 2 June 2017 Termination of appointment of Yacine Saidji as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: TM01. Barcode: X67RFA2H. Transaction: MzE3NzI2Nzc0N2FkaXF6a2N4.

  13. 2 June 2017 Termination of appointment of Maria Georgina Dellacha as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: TM01. Barcode: X67RF9KR. Transaction: MzE3NzI2NzczOGFkaXF6a2N4.

  14. 21 September 2016 Appointment of Ms Maria Georgina Dellacha as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5G0NIC2. Transaction: MzE1Nzg2OTc5MmFkaXF6a2N4.

  15. 2 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5E25T5U. Transaction: MzE1NjAxMzc5NWFkaXF6a2N4.

  16. 22 August 2016 Termination of appointment of Bernd Schumacher as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM01. Barcode: X5DWWJSG. Transaction: MzE1NTU5MDY1MGFkaXF6a2N4.

  17. 28 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6BEKY. Transaction: MzE1MzkzODQ1N2FkaXF6a2N4.

  18. 13 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4D4YOF5. Transaction: MzEyODY5MTc1MWFkaXF6a2N4.

  19. 6 August 2015 Termination of appointment of Maria Georgina Dellacha as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4D7CIS3. Transaction: MzEyODU1MTkzNmFkaXF6a2N4.

  20. 30 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJ76H. Transaction: MzEyODA4NzQwMWFkaXF6a2N4.

  21. 14 April 2015 Director's details changed for Mr James Michael Wilmott on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X45B6XEH. Transaction: MzEyMTE4ODQyOGFkaXF6a2N4.

  22. 7 April 2015 Director's details changed for Mr James Michael Wilmott on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X44IRKAJ. Transaction: MzEyMDU3MjM4MWFkaXF6a2N4.

  23. 3 April 2015 Appointment of Mr Stephen Keith James Nelson as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44IRK2I. Transaction: MzEyMDU3MjM1N2FkaXF6a2N4.

  24. 3 April 2015 Termination of appointment of Kenton Edward Bradbury as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44IRJV5. Transaction: MzEyMDU3MjMyMmFkaXF6a2N4.

  25. 14 January 2015 Termination of appointment of Richard Antoine Bienfait as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3Z32ASJ. Transaction: MzExNTM5MTQwNmFkaXF6a2N4.

  26. 14 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3DLRF94. Transaction: MzEwNTM1NDc0OWFkaXF6a2N4.

  27. 30 July 2014 Appointment of Mr Nigel John Paterson as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3D6YFPM. Transaction: MzEwNDczMTM1MmFkaXF6a2N4.

  28. 30 July 2014 Appointment of Ms Maria Georgina Dellacha as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3D6YF7F. Transaction: MzEwNDczMTMyM2FkaXF6a2N4.

  29. 30 July 2014 Termination of appointment of Olivier Marie Bret as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3D6YEW1. Transaction: MzEwNDczMTI4MmFkaXF6a2N4.

  30. 30 July 2014 Termination of appointment of Antonio Botija as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3D6YF6B. Transaction: MzEwNDczMTI3MmFkaXF6a2N4.

  31. 19 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CGVILT. Transaction: MzEwNDA0MjI2MWFkaXF6a2N4.

  32. 14 January 2014 Appointment of Mr Olivier Marie Bret as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZK0XFC. Transaction: MzA5MjYyMDQ1NGFkaXF6a2N4.

  33. 14 January 2014 Termination of appointment of Andrew Dench as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZK0XAT. Transaction: MzA5MjYyMDQxNWFkaXF6a2N4.

  34. 18 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2L58DW8. Transaction: MzA4ODkxNzM2MmFkaXF6a2N4.

  35. 12 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2KSGKMR. Transaction: MzA4ODY0MzU5OGFkaXF6a2N4.

  36. 6 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KAHY8O. Transaction: MzA4ODMwNTEwNGFkaXF6a2N4.

  37. 1 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0VA8. Transaction: MzA4MjUyMDkzNWFkaXF6a2N4.

  38. 23 April 2013 Termination of appointment of Mathieu Lief as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VMDYQ. Transaction: MzA3Njc1MjMyMGFkaXF6a2N4.

  39. 11 March 2013 Termination of appointment of Deven Karnik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XDCNF. Transaction: MzA3NDI1NzQ4MGFkaXF6a2N4.

  40. 19 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L227SW0X. Transaction: MzA3MzA4MjczN2FkaXF6a2N4.

  41. 28 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDEwODgxM2FkaXF6a2N4.

  42. 21 December 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L1O9DJSH. Transaction: MzA2OTg5MzUxNGFkaXF6a2N4.

  43. 21 December 2012 Statement of capital on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Capital. Type: SH19. Barcode: L1O9DJS9. Transaction: MzA2OTg5MzIxMmFkaXF6a2N4.

  44. 21 December 2012 Solvency statement dated 20/12/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L1O9DJUD. Transaction: MzA2OTg5MzEwMGFkaXF6a2N4.

  45. 21 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTg5MjczN2FkaXF6a2N4.

  46. 21 December 2012 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: X1O7LGI9. Transaction: MzA2OTgzNzYxM2FkaXF6a2N4.

  47. 23 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1K2BRUQ. Transaction: MzA2NjMyMzE0M2FkaXF6a2N4.

  48. 23 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1JPHVW2. Transaction: MzA2NjMyMjk0OGFkaXF6a2N4.

  49. 10 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTYzNTM3NWFkaXF6a2N4.

  50. 6 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1GW54YR. Transaction: MzA2Mzk5MjAxOGFkaXF6a2N4.

  51. 3 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzQxNTAyNWFkaXF6a2N4.

  52. 9 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW4MKB. Transaction: MzA2MjE0NDMyOWFkaXF6a2N4.

  53. 3 August 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1EAIA4X. Transaction: MzA2MTg3MzQyOGFkaXF6a2N4.

  54. 3 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTg3MzM3OGFkaXF6a2N4.

  55. 31 July 2012 Appointment of Mr James Michael Wilmott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8VYQZ. Transaction: MzA2MTYyNTMwNWFkaXF6a2N4.

  56. 30 July 2012 Appointment of Mr Deven Arvind Karnik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8W0RL. Transaction: MzA2MTYyNTcwOGFkaXF6a2N4.

  57. 30 July 2012 Appointment of Mr Antonio Botija as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8W097. Transaction: MzA2MTYyNTU5OGFkaXF6a2N4.

  58. 30 July 2012 Appointment of Mr Kenton Edward Bradbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8VZ4X. Transaction: MzA2MTYyNTM4MmFkaXF6a2N4.

  59. 27 July 2012 Appointment of Timothy John William Monod as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1E193WP. Transaction: MzA2MTUzNjMzMGFkaXF6a2N4.

  60. 22 July 2012 Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 22 July 2012 [View PDF]

    Action Date: 22 July 2012. Category: Address. Type: AD01. Barcode: X1DLRE48. Transaction: MzA2MTE3ODAyM2FkaXF6a2N4.

  61. 10 July 2012 Termination of appointment of Olivier Bret as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVYIQJ. Transaction: MzA2MDU5NjI3MWFkaXF6a2N4.

  62. 10 July 2012 Termination of appointment of Celia Gough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CVYIDT. Transaction: MzA2MDU5NjE5NmFkaXF6a2N4.

  63. 10 July 2012 Appointment of Mr Yacine Saidji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVYI3U. Transaction: MzA2MDU5NjE0NWFkaXF6a2N4.

  64. 10 July 2012 Appointment of Mr Bernd Schumacher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVYHF2. Transaction: MzA2MDU5NTk3N2FkaXF6a2N4.

  65. 10 July 2012 Appointment of Mr Mathieu Olivier Louis Lief as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVYG60. Transaction: MzA2MDU5NTY3NGFkaXF6a2N4.

  66. 10 July 2012 Appointment of Mr Alberto Angelo Donzelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVYFE0. Transaction: MzA2MDU5NTQ4NWFkaXF6a2N4.

  67. 12 June 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AKUERU. Transaction: MzA1ODk5MDk4OWFkaXF6a2N4.

  68. 2 May 2012 Appointment of Miss Celia Rosalind Gough as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X183C18J. Transaction: MzA1Njg3NDMyMmFkaXF6a2N4.

  69. 2 May 2012 Termination of appointment of Michael Butcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183BYPK. Transaction: MzA1Njg3MzQ0OWFkaXF6a2N4.

  70. 2 May 2012 Termination of appointment of Michael Butcher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X183BYJ5. Transaction: MzA1Njg3MzM4M2FkaXF6a2N4.

  71. 29 March 2012 Appointment of Mr Olivier Marie Bret as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q633V. Transaction: MzA1NTAwNjkzN2FkaXF6a2N4.

  72. 25 January 2012 Termination of appointment of Frederic Devos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11A2GT6. Transaction: MzA1MTM3MTExOGFkaXF6a2N4.

  73. 20 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X8NQPVY0. Transaction: MzA0MDY5NTI2NGFkaXF6a2N4.

  74. 21 June 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4019V3M. Transaction: MzAzOTE1NDI4MmFkaXF6a2N4.

  75. 29 March 2011 Director's details changed for Mr Frederic Devos on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Officers. Type: CH01. Barcode: X638BSUB. Transaction: MzAzNDY0ODk5MmFkaXF6a2N4.

  76. 14 December 2010 Appointment of Mr Andrew James Dench as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7P3XPXF. Transaction: MzAyODc1NDE4NWFkaXF6a2N4.

  77. 23 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALDMBMOF. Transaction: MzAyMTg5MjUxNWFkaXF6a2N4.

  78. 22 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XN6WGLWJ. Transaction: MzAyMDAwOTIwNWFkaXF6a2N4.

  79. 22 July 2010 Director's details changed for M. Frederic Devos on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XN6WFLWI. Transaction: MzAxOTk5NTAyOGFkaXF6a2N4.

  80. 22 July 2010 Director's details changed for Mr Michael Joseph Edward Butcher on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XN6WELWH. Transaction: MzAxOTk5NTAyNWFkaXF6a2N4.

  81. 22 July 2010 Director's details changed for Mr Richard Antoine Bienfait on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XN6WDLWG. Transaction: MzAxOTk5NTAyMmFkaXF6a2N4.

  82. 22 July 2010 Secretary's details changed for Mr Michael Joseph Edward Butcher on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH03. Barcode: XN6WCLWF. Transaction: MzAxOTk5NTAyMGFkaXF6a2N4.

  83. 6 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARGTLDV3. Transaction: MzAwMDEzODI2OWFkaXF6a2N4.

  84. 5 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPJJC32. Transaction: MjAzODUwMTY2NmFkaXF6a2N4.

  85. 4 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZPJIC31. Transaction: MjAzODM3ODg2N2FkaXF6a2N4.

  86. 12 January 2009 Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA [View PDF]

    Category: Address. Type: 287. Barcode: AN2QV6D3. Transaction: MjAyMzA5Nzg0NWFkaXF6a2N4.

  87. 19 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LEHWE4XR. Transaction: MjAxODMwODQ1M2FkaXF6a2N4.

  88. 25 July 2008 Secretary appointed michael joseph edward butcher [View PDF]

    Category: Officers. Type: 288a. Barcode: A5EKN1OP. Transaction: MjAwOTY4MjQyNmFkaXF6a2N4.

  89. 23 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOW31NN. Transaction: MjAwOTUxOTQxMWFkaXF6a2N4.

  90. 20 May 2008 Director's change of particulars / frederic devos / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABH46ZS3. Transaction: MjAwNTcyNTYyMWFkaXF6a2N4.

  91. 14 April 2008 Appointment terminated secretary keith taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: AZR0GYS6. Transaction: MjAwMzI3MDA1MmFkaXF6a2N4.

  92. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY1NzA0NWFkaXF6a2N4.

  93. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM1NTU2OGFkaXF6a2N4.

  94. 28 December 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTk3MTQ1MGFkaXF6a2N4.

  95. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5NjY0MmFkaXF6a2N4.

  96. 6 August 2007 Return made up to 17/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg3MTMwMGFkaXF6a2N4.

  97. 29 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTA3MjUwNWFkaXF6a2N4.

  98. 29 November 2006 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE3MTQ3MTYyOGFkaXF6a2N4.

  99. 29 November 2006 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE3MTQ3MTU3MmFkaXF6a2N4.

  100. 29 November 2006 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDE3MTQ3MTgwNGFkaXF6a2N4.

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107.20.115.174 Wed, 13 Dec 2017 11:42:58 +0000