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THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION

Company number 01697461

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2012 AR01 Annual return made up to 21 June 2012 no member list
  • ANNOTATION A second filed AR01 was registered on 23/07/12.
02 Jul 2012 CH01 Director's details changed for Simon Richard Witney on 21 June 2012
02 Jul 2012 CH01 Director's details changed for Margaret Chamberlain on 21 June 2012
02 Jul 2012 CH01 Director's details changed for Dr Gerard Martin Murphy on 21 June 2012
29 Jun 2012 TM01 Termination of appointment of David Huff as a director
29 Jun 2012 CH01 Director's details changed for Mr Mark Suren Advani on 21 June 2012
29 Jun 2012 CH01 Director's details changed for Mr Richard Philip Anton on 21 June 2012
29 Jun 2012 CH01 Director's details changed for Mr Richard Charles Wilson on 21 June 2012
29 Jun 2012 CH01 Director's details changed for Mrs Annette Elizabeth Wilson on 21 June 2012
29 Jun 2012 CH01 Director's details changed for Mr Simon Clark on 21 June 2012
29 Jun 2012 CH01 Director's details changed for Mr Carl Alan Mark Florman on 21 June 2012
29 Jun 2012 TM01 Termination of appointment of David Huff as a director
29 Jun 2012 AP01 Appointment of Alan Browning Mackay as a director
  • ANNOTATION A second filed AP01 was registered on 04/07/2012.
29 Jun 2012 AP01 Appointment of Robert Henry D'ewes Coke as a director
29 Jun 2012 AP01 Appointment of David Norman Marks as a director
01 May 2012 AP03 Appointment of Jack Dunning as a secretary
01 May 2012 TM01 Termination of appointment of Philip Lenon as a director
23 Jan 2012 TM01 Termination of appointment of Andrew Graham as a director
19 Sep 2011 AA Accounts for a small company made up to 31 March 2011
02 Aug 2011 TM02 Termination of appointment of Susan Nunn as a secretary
02 Aug 2011 AP01 Appointment of Mrs Annette Elizabeth Wilson as a director
26 Jul 2011 TM01 Termination of appointment of Peter Cornell as a director
26 Jul 2011 TM01 Termination of appointment of David Blitzer as a director
26 Jul 2011 TM01 Termination of appointment of David Williams as a director
30 Jun 2011 AR01 Annual return made up to 21 June 2011 no member list