THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION

Company number 01697461

Date	Type	Description	View / Download
15 Jul 2016	AP01	Appointment of Ms Helen Nicola Steers as a director on 2 March 2016	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Catherine Elizabeth Bingham as a director on 10 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Ian Armitage as a director on 10 November 2015	(1 page)
05 Nov 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
18 Sep 2015	AP03	Appointment of Mr Shaun Robert Mullen as a secretary on 1 September 2015	(2 pages)
18 Sep 2015	TM02	Termination of appointment of Jack Dunning as a secretary on 1 September 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 21 June 2015 no member list	(7 pages)
23 Jun 2015	CH01	Director's details changed for Mr Timothy Hames on 1 January 2015	(2 pages)
23 Jun 2015	CH01	Director's details changed for Mr Timothy Bahram Neville Farazmand on 1 January 2015	(2 pages)
23 Jun 2015	CH01	Director's details changed for Ms Catherine Elizabeth Bingham on 1 January 2015	(2 pages)
23 Jun 2015	CH01	Director's details changed for Mr Ian Armitage on 1 January 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Simon Clark as a director on 31 March 2015	(1 page)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
24 Nov 2014	AP01	Appointment of Mr Spencer Martyn Lewis Miller as a director on 24 November 2014	(2 pages)
24 Jun 2014	AR01	Annual return made up to 21 June 2014 no member list	(9 pages)
24 Jun 2014	AP01	Appointment of Mr Robert Richard Lucas as a director	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Robert Easton as a director	(1 page)
18 Jun 2014	AD01	Registered office address changed from 1St Floor North Brettenham House Lancaster Place London WC2E 7EN England on 18 June 2014	(1 page)
16 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
11 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(10 pages)
01 Oct 2013	AP01	Appointment of Mr Ross Marshall as a director	(2 pages)
10 Sep 2013	TM01	Termination of appointment of Mark Advani as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Simon Witney as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Adam Holloway as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Annette Wilson as a director	(1 page)