AMADEUS CAPITAL PARTNERS (NOMINEE) LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8AB

Company number 04977354
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, ENGLAND, CB5 8AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Richard Philip Anton as a director on 1 January 2017; Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of AMADEUS CAPITAL PARTNERS (NOMINEE) LTD are www.amadeuscapitalpartnersnominee.co.uk, and www.amadeus-capital-partners-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Amadeus Capital Partners Nominee Ltd is a Private Limited Company. The company registration number is 04977354. Amadeus Capital Partners Nominee Ltd has been working since 26 November 2003. The present status of the company is Active. The registered address of Amadeus Capital Partners Nominee Ltd is Suite 1 2nd Floor 2 Quayside Cambridge England Cb5 8ab. . DICKINSON, Carl Irving is a Secretary of the company. GLOVER, Anne Margaret is a Director of the company. HAUSER, Hermann Maria is a Director of the company. TRAVERSONE, Andrea is a Director of the company. VAN SOMEREN, Alexander Rupert is a Director of the company. Secretary BREWARD, Alastair David Walker has been resigned. Secretary WYNN, Peter Barrington has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTON, Richard Philip has been resigned. Director CORNWELL, Simon Anthony Vivian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DICKINSON, Carl Irving
Appointed Date: 29 February 2016
Director
GLOVER, Anne Margaret
Appointed Date: 23 May 2006
71 years old
Director
HAUSER, Hermann Maria
Appointed Date: 26 November 2003
77 years old
Director
TRAVERSONE, Andrea
Appointed Date: 11 December 2009
55 years old
Director
VAN SOMEREN, Alexander Rupert
Appointed Date: 22 June 2016
60 years old

Resigned Directors

Secretary
BREWARD, Alastair David Walker
Resigned: 31 December 2015
Appointed Date: 23 May 2006
Secretary
WYNN, Peter Barrington
Resigned: 23 May 2006
Appointed Date: 26 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Director
ANTON, Richard Philip
Resigned: 01 January 2017
Appointed Date: 11 December 2009
61 years old
Director
CORNWELL, Simon Anthony Vivian
Resigned: 30 November 2011
Appointed Date: 11 December 2009
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Amadeus Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMADEUS CAPITAL PARTNERS (NOMINEE) LTD Events

17 Jan 2017
Termination of appointment of Richard Philip Anton as a director on 1 January 2017
01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 March 2016
22 Jun 2016
Appointment of Mr Alexander Rupert Van Someren as a director on 22 June 2016
07 Mar 2016
Appointment of Mr Carl Irving Dickinson as a secretary on 29 February 2016
...
... and 36 more events
08 Dec 2003
New secretary appointed
08 Dec 2003
New director appointed
01 Dec 2003
Director resigned
01 Dec 2003
Secretary resigned
26 Nov 2003
Incorporation

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