ANTARES CAPITAL IV LIMITED
LONDON

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

Company number 07790792
Status Active
Incorporation Date 28 September 2011
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 nineteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of ANTARES CAPITAL IV LIMITED are www.antarescapitaliv.co.uk, and www.antares-capital-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Iv Limited is a Private Limited Company. The company registration number is 07790792. Antares Capital Iv Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of Antares Capital Iv 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: 28 September 2011
Director
REDMOND, Stephen David
Appointed Date: 28 September 2011
69 years old
Director
SUTLOW, Richard Anthony
Appointed Date: 28 September 2011
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 IV LIMITED Events

10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
14 Apr 2016
Full accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
23 Mar 2015
Full accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
...
... and 9 more events
13 Dec 2012
Particulars of a mortgage or charge / charge no: 1
02 Oct 2012
Annual return made up to 28 September 2012 with full list of shareholders
04 Jan 2012
Current accounting period extended from 31 December 2011 to 31 December 2012
30 Sep 2011
Current accounting period shortened from 30 September 2012 to 31 December 2011
28 Sep 2011
Incorporation

ANTARES CAPITAL IV LIMITED Charges

1 January 2013
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust 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 2013
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: 17 January 2013
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 2013
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 17 January 2013
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 2013
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 17 January 2013
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 2013
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 17 January 2013
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 2013
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: 10 January 2013
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…
29 November 2012
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 13 December 2012
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…

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