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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)
10 Sep 2013 TM01 Termination of appointment of Robert Coke as a director
10 Sep 2013 TM01 Termination of appointment of Stuart Chapman as a director
06 Aug 2013 TM01 Termination of appointment of David Marks as a director
06 Aug 2013 AD02 Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom
25 Jun 2013 AR01 Annual return made up to 21 June 2013 no member list
28 May 2013 AP01 Appointment of Mr Ian Armitage as a director
30 Apr 2013 TM01 Termination of appointment of Mark Florman as a director
18 Apr 2013 AP01 Appointment of Mr Louis Goodman Elson as a director
18 Apr 2013 CH01 Director's details changed for Mr Timothy Hames on 19 March 2013
16 Apr 2013 AP01 Appointment of Mr Timothy Hames as a director
16 Apr 2013 TM01 Termination of appointment of Richard Anton as a director
16 Apr 2013 TM01 Termination of appointment of Gerard Murphy as a director
16 Apr 2013 TM01 Termination of appointment of Richard Wilson as a director
06 Nov 2012 AA Accounts for a small company made up to 31 March 2012
11 Oct 2012 AP01 Appointment of Mr Timothy Bahram Neville Farazmand as a director
23 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 June 2012
17 Jul 2012 CH01 Director's details changed for Mr Carl Alan Mark Florman on 16 July 2012
04 Jul 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Alan Browning Mackay.
02 Jul 2012 CH01 Director's details changed for Dr Robert James Campbell Easton on 21 June 2012
02 Jul 2012 CH01 Director's details changed for Mr Patrick Harold Reeve on 21 June 2012
02 Jul 2012 CH01 Director's details changed for Mr Adam Stuart Holloway on 21 June 2012
02 Jul 2012 CH01 Director's details changed for Dr Robert James Campbell Easton on 21 June 2012
02 Jul 2012 CH01 Director's details changed for Mr Stuart Malcolm Chapman on 21 June 2012
02 Jul 2012 AR01 Annual return made up to 21 June 2012 no member list
  • ANNOTATION A second filed AR01 was registered on 23/07/12.
02 Jul 2012 CH01 Director's details changed for Simon Richard Witney on 21 June 2012