THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION

Company number 01697461

Date	Type	Description	View / Download
07 May 2021	CH01	Director's details changed for Mr Matthew James Sabben-Clare on 31 October 2020	(2 pages)
07 May 2021	CH01	Director's details changed for Mr Matthew James Sabben-Clare on 15 April 2021	(2 pages)
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	(1 page)
08 Apr 2021	AP01	Appointment of Mr Garry Wilson as a director on 25 March 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Calum Macdonald Paterson as a director on 31 March 2021	(1 page)
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	(1 page)
25 Nov 2020	TM01	Termination of appointment of Spencer Martyn Lewis Miller as a director on 19 November 2020	(1 page)
13 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	(23 pages)
03 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
20 Mar 2020	AP01	Appointment of Mr Philip William Newborough as a director on 10 March 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Miss Jayne Elizabeth Mould as a director on 10 March 2020	(2 pages)
16 Jan 2020	AP01	Appointment of Mrs Kerry Symington as a director on 15 January 2020	(2 pages)
15 Jan 2020	TM01	Termination of appointment of Michele Caroline Giddens as a director on 14 January 2020	(1 page)
01 Oct 2019	TM01	Termination of appointment of Timothy Hames as a director on 30 September 2019	(1 page)
18 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(23 pages)
04 Sep 2019	TM01	Termination of appointment of Ross Marshall as a director on 3 September 2019	(1 page)
21 Aug 2019	AP01	Appointment of Mr Michael Kevin Moore as a director on 5 August 2019	(2 pages)
12 Jul 2019	AP01	Appointment of Mr Alistair Westray Charles Troup as a director on 3 July 2019	(2 pages)
28 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
04 Jun 2019	TM01	Termination of appointment of Helen Nicola Steers as a director on 31 March 2019	(1 page)
14 Jan 2019	AP01	Appointment of Mr Neil Patrick Macdougall as a director on 11 January 2019	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Patrick Harold Reeve as a director on 31 December 2018	(1 page)
11 Jan 2019	TM01	Termination of appointment of Timothy Bahram Neville Farazmand as a director on 10 January 2019	(1 page)
27 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	(22 pages)
29 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)