ACCRUE INVESTMENT MANAGEMENT LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 2JB
Company number 04263019
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address 4 NORTHUMBERLAND BUILDINGS, BATH, BA1 2JB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 89,573 . The most likely internet sites of ACCRUE INVESTMENT MANAGEMENT LIMITED are www.accrueinvestmentmanagement.co.uk, and www.accrue-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Accrue Investment Management Limited is a Private Limited Company. The company registration number is 04263019. Accrue Investment Management Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Accrue Investment Management Limited is 4 Northumberland Buildings Bath Ba1 2jb. . ALCOTT, Gavin Jeremy is a Secretary of the company. ALCOTT, Gavin Jeremy is a Director of the company. HOWE, Nicholas is a Director of the company. Secretary HOWE, Nicholas has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary WK COMPANY SERVICES LIMITED has been resigned. Director ALCOTT, Gavin Jeremy has been resigned. Director HOWE, Nicholas has been resigned. Director KANE, Christopher Thomas has been resigned. Director POWELL, Martin Carrick has been resigned. Director TOOGOOD, Jonathan Charles Henry has been resigned. Director WHITE, Anthony Edmund has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
ALCOTT, Gavin Jeremy
Appointed Date: 12 June 2003
Director
ALCOTT, Gavin Jeremy
Appointed Date: 12 June 2003
60 years old
Director
HOWE, Nicholas
Appointed Date: 29 March 2004
51 years old

Resigned Directors

Secretary
HOWE, Nicholas
Resigned: 16 August 2001
Appointed Date: 03 August 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 August 2001
Appointed Date: 01 August 2001
Secretary
WK COMPANY SERVICES LIMITED
Resigned: 12 June 2003
Appointed Date: 16 August 2001
Director
ALCOTT, Gavin Jeremy
Resigned: 16 August 2001
Appointed Date: 03 August 2001
60 years old
Director
HOWE, Nicholas
Resigned: 16 August 2001
Appointed Date: 03 August 2001
51 years old
Director
KANE, Christopher Thomas
Resigned: 12 June 2003
Appointed Date: 15 August 2001
64 years old
Director
POWELL, Martin Carrick
Resigned: 12 December 2008
Appointed Date: 15 August 2001
69 years old
Director
TOOGOOD, Jonathan Charles Henry
Resigned: 10 May 2007
Appointed Date: 15 August 2001
74 years old
Director
WHITE, Anthony Edmund
Resigned: 12 June 2003
Appointed Date: 15 August 2001
73 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 August 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Mr Nicholas Howe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Claire Alcott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Jeremy Alcott
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ACCRUE INVESTMENT MANAGEMENT LIMITED Events

13 Jan 2017
Full accounts made up to 30 April 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 89,573
19 Aug 2015
Director's details changed for Mr Nicholas Howe on 1 April 2014
20 Jul 2015
Full accounts made up to 30 April 2015
...
... and 74 more events
10 Aug 2001
Registered office changed on 10/08/01 from: 80 high street marshfield wiltshire SN14 8LS
08 Aug 2001
Registered office changed on 08/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Aug 2001
Secretary resigned
08 Aug 2001
Director resigned
01 Aug 2001
Incorporation

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