European Added Value Fund (General Partner) Ltd

About

Registered Number: 05663686
Date of Incorporation: 29/12/2005 (18 years and 3 months ago)
Company Status: Active
Registered Address: 8th Floor, 155 Bishopgate, London, EC2M 3XJ

 

Founded in 2005, European Added Value Fund (General Partner) Ltd are based in London, it's status at Companies House is "Active". Chappell, Ian James, Devine, David John, King, Sally Frances, Sullivan, Anthony Nicholas John, Williamson, Edward Leigh, Aujoux, Pascal, Norris, David Paul, Ray, Richard Gordon, Wood, Ralph John, Zaidi, Amir Hassan are listed as directors of this business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPPELL, Ian James 18 November 2009 - 1
AUJOUX, Pascal 13 July 2006 23 January 2012 1
NORRIS, David Paul 21 December 2006 03 December 2008 1
RAY, Richard Gordon 02 March 2006 13 July 2006 1
WOOD, Ralph John 23 January 2012 02 June 2017 1
ZAIDI, Amir Hassan 27 April 2010 10 May 2011 1
Secretary Name Appointed Resigned Total Appointments
DEVINE, David John 05 December 2006 21 April 2009 1
KING, Sally Frances 22 July 2010 30 June 2011 1
SULLIVAN, Anthony Nicholas John 02 March 2006 05 December 2006 1
WILLIAMSON, Edward Leigh 21 April 2009 22 July 2010 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 10 October 2017
TM01 - Termination of appointment of director 05 September 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 02 January 2013
CH04 - Change of particulars for corporate secretary 02 January 2013
AA - Annual Accounts 10 August 2012
AP01 - Appointment of director 23 January 2012
TM01 - Termination of appointment of director 23 January 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 30 September 2011
AD01 - Change of registered office address 04 August 2011
AP01 - Appointment of director 04 August 2011
AP01 - Appointment of director 04 August 2011
AP04 - Appointment of corporate secretary 04 August 2011
TM01 - Termination of appointment of director 04 August 2011
TM02 - Termination of appointment of secretary 04 August 2011
TM01 - Termination of appointment of director 12 May 2011
AR01 - Annual Return 05 January 2011
CH01 - Change of particulars for director 30 July 2010
AP03 - Appointment of secretary 22 July 2010
TM02 - Termination of appointment of secretary 22 July 2010
CH03 - Change of particulars for secretary 24 May 2010
AA - Annual Accounts 29 April 2010
TM01 - Termination of appointment of director 27 April 2010
AP01 - Appointment of director 27 April 2010
TM01 - Termination of appointment of director 09 February 2010
AP01 - Appointment of director 09 February 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AD01 - Change of registered office address 09 December 2009
AA - Annual Accounts 30 October 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
363a - Annual Return 28 January 2009
287 - Change in situation or address of Registered Office 27 January 2009
AA - Annual Accounts 27 January 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
288b - Notice of resignation of directors or secretaries 09 December 2008
287 - Change in situation or address of Registered Office 16 October 2008
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 06 February 2008
AA - Annual Accounts 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
363s - Annual Return 13 February 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
288b - Notice of resignation of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
MEM/ARTS - N/A 20 April 2006
MEM/ARTS - N/A 20 April 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
287 - Change in situation or address of Registered Office 10 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
CERTNM - Change of name certificate 08 March 2006
NEWINC - New incorporation documents 29 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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