THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION

Company number 01697461

Date	Type	Description	View / Download
03 Apr 2018	AP01	Appointment of Mr Matthew James Sabben-Clare as a director on 1 April 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Miss Gurpreet Kaur Manku as a director on 1 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Alan Browning Mackay as a director on 31 March 2018	(1 page)
11 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(23 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
18 Sep 2017	AP01	Appointment of Mrs Cheryl Yvonne Potter as a director on 5 September 2017	(2 pages)
18 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
18 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
13 Jun 2017	TM01	Termination of appointment of Robert Richard Lucas as a director on 31 March 2017	(1 page)
08 May 2017	AP01	Appointment of Mr Calum Macdonald Paterson as a director on 16 March 2017	(3 pages)
21 Apr 2017	AD02	Register inspection address has been changed from 55 Baker Street London W1U 7EU England to 5th Floor Chancery House 53 - 64 Chancery Lane London WC2A 1QS	(1 page)
21 Feb 2017	AP01	Appointment of Simon Richard Witney as a director on 17 January 2017	(3 pages)
13 Feb 2017	CC04	Statement of company's objects	(2 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
04 Jan 2017	AP01	Appointment of Ms Michele Caroline Giddens as a director on 6 September 2016	(3 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
01 Dec 2016	AP03	Appointment of Miss Jayne Elizabeth Mould as a secretary on 28 November 2016	(2 pages)
01 Dec 2016	TM02	Termination of appointment of Shaun Robert Mullen as a secretary on 28 November 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Margaret Chamberlain as a director on 5 July 2016	(1 page)
28 Jul 2016	AR01	Annual return made up to 21 June 2016 no member list	(7 pages)
19 Jul 2016	CH01	Director's details changed for Dr Kathleen Marie Bacon on 2 March 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Dr Kathleen Marie Bacon as a director on 2 March 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Ms Helen Nicola Steers as a director on 2 March 2016	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Catherine Elizabeth Bingham as a director on 10 November 2015	(1 page)