ANTARES CAPITAL III LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7AA

Company number 07380149
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address 10 LIME STREET, LONDON, EC3M 7AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of ANTARES CAPITAL III LIMITED are www.antarescapitaliii.co.uk, and www.antares-capital-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antares Capital Iii Limited is a Private Limited Company. The company registration number is 07380149. Antares Capital Iii Limited has been working since 17 September 2010. The present status of the company is Active. The registered address of Antares Capital Iii Limited is 10 Lime Street London Ec3m 7aa. . LINSAO, James Michael is a Secretary of the company. REDMOND, Stephen David is a Director of the company. SUTLOW, Richard Anthony is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
LINSAO, James Michael
Appointed Date: 17 September 2010
Director
REDMOND, Stephen David
Appointed Date: 17 September 2010
69 years old
Director
SUTLOW, Richard Anthony
Appointed Date: 17 September 2010
61 years old

Persons With Significant Control

Antares Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTARES CAPITAL III LIMITED Events

22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
14 Apr 2016
Full accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
05 Aug 2015
Auditor's resignation
20 Mar 2015
Full accounts made up to 31 December 2014
...
... and 17 more events
12 Jan 2011
Memorandum and Articles of Association
12 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2011
Particulars of a mortgage or charge / charge no: 1
04 Oct 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
17 Sep 2010
Incorporation

ANTARES CAPITAL III LIMITED Charges

1 January 2011
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: (I) all premiums and other moneys payable during the trust…
1 January 2011
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2011
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
1 January 2011
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…

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