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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)
26 Oct 2021 AA Accounts for a small company made up to 31 March 2021
30 Jul 2021 AP01 Appointment of Mr Christopher James Barnes as a director on 15 July 2021
02 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
30 Jun 2021 AD02 Register inspection address has been changed from 5th Floor Chancery House 53 - 64 Chancery Lane London WC2A 1QS United Kingdom to 55 Baker Street London W1U 7EU
07 May 2021 CH01 Director's details changed for Mr Matthew James Sabben-Clare on 31 October 2020
07 May 2021 CH01 Director's details changed for Mr Matthew James Sabben-Clare on 15 April 2021
26 Apr 2021 AD01 Registered office address changed from 19 - 20 Baxter Gate Loughborough LE11 1TG England to 55 Baker Street London W1U 7EU on 26 April 2021
08 Apr 2021 AP01 Appointment of Mr Garry Wilson as a director on 25 March 2021
08 Apr 2021 TM01 Termination of appointment of Calum Macdonald Paterson as a director on 31 March 2021
16 Mar 2021 AD01 Registered office address changed from 5th Floor Chancery House 53 - 64 Chancery Lane London WC2A 1QS to 19 - 20 Baxter Gate Loughborough LE11 1TG on 16 March 2021
25 Nov 2020 TM01 Termination of appointment of Spencer Martyn Lewis Miller as a director on 19 November 2020
13 Oct 2020 AA Accounts for a small company made up to 31 March 2020
03 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
20 Mar 2020 AP01 Appointment of Mr Philip William Newborough as a director on 10 March 2020
13 Mar 2020 AP01 Appointment of Miss Jayne Elizabeth Mould as a director on 10 March 2020
16 Jan 2020 AP01 Appointment of Mrs Kerry Symington as a director on 15 January 2020
15 Jan 2020 TM01 Termination of appointment of Michele Caroline Giddens as a director on 14 January 2020
01 Oct 2019 TM01 Termination of appointment of Timothy Hames as a director on 30 September 2019
18 Sep 2019 AA Accounts for a small company made up to 31 March 2019
04 Sep 2019 TM01 Termination of appointment of Ross Marshall as a director on 3 September 2019
21 Aug 2019 AP01 Appointment of Mr Michael Kevin Moore as a director on 5 August 2019
12 Jul 2019 AP01 Appointment of Mr Alistair Westray Charles Troup as a director on 3 July 2019
28 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
04 Jun 2019 TM01 Termination of appointment of Helen Nicola Steers as a director on 31 March 2019
14 Jan 2019 AP01 Appointment of Mr Neil Patrick Macdougall as a director on 11 January 2019