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HAMPDEN PRIVATE CAPITAL LIMITED

Company number 02964493

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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)
18 Dec 2009 TM01 Termination of appointment of Nicholas Carrick as a director
18 Dec 2009 TM01 Termination of appointment of Stuart Buchanan Smith as a director
18 Dec 2009 TM01 Termination of appointment of Timothy Bruce as a director
18 Dec 2009 TM01 Termination of appointment of Giles Berkeley as a director
13 Nov 2009 CH01 Director's details changed for Gregory Charles White on 1 October 2009
30 Sep 2009 363a Return made up to 02/09/09; full list of members
24 Jul 2009 288c Director's Change of Particulars / nicholas wentworth stanley / 15/07/2009 / Date of Birth was: 03-Aug-1954, now: 05-Aug-1954; HouseName/Number was: 45, now: dor knap house; Street was: montpelier square, now: ; Area was: , now: middle hill; Post Town was: london, now: nr broadway; Region was: , now: worcestershire; Post Code was: SW7 1JX, now: WR1
20 Jul 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 288b Appointment Terminated Director john maudslay
14 May 2009 288c Director's Change of Particulars / nicholas wentworth stanley / 01/05/2009 / HouseName/Number was: , now: 45; Street was: 9 wilton place, now: montpelier square; Post Code was: SW1X 8RL, now: SW7 1JX
19 Sep 2008 363a Return made up to 02/09/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 288b Appointment Terminated Director neil crawford-smith
23 Apr 2008 288b Appointment Terminated Director claire chalmers stevens
18 Jan 2008 288b Director resigned
05 Dec 2007 288b Director resigned
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288a New secretary appointed
02 Oct 2007 363s Return made up to 02/09/07; no change of members
02 Oct 2007 363(288) Director's particulars changed
22 Jun 2007 AA Full accounts made up to 31 December 2006
22 May 2007 288c Director's particulars changed
20 Apr 2007 288a New director appointed
04 Apr 2007 288a New director appointed
27 Mar 2007 288c Director's particulars changed