AVANTI CAPITAL PLC
LONDON E-CAPITAL INVESTMENTS PLC CAMBURY INVESTMENTS PLC

Hellopages » City of London » City of London » EC3V 3QQ
Company number 03319365
Status Active
Incorporation Date 17 February 1997
Company Type Public Limited Company
Address 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 701 of ca 2006 13/12/2016 ; Annual return made up to 17 February 2015 no member list. The most likely internet sites of AVANTI CAPITAL PLC are www.avanticapital.co.uk, and www.avanti-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avanti Capital Plc is a Public Limited Company. The company registration number is 03319365. Avanti Capital Plc has been working since 17 February 1997. The present status of the company is Active. The registered address of Avanti Capital Plc is 73 Cornhill London United Kingdom Ec3v 3qq. . KLEINER, Richard Howard is a Secretary of the company. CRAWFORD, Philip James is a Director of the company. CREWDSON, William Alastair Hayward is a Director of the company. KLEINER, Richard Howard is a Director of the company. Secretary FELLERMAN, Julian Michael has been resigned. Secretary GORDON, Nigel Raymond has been resigned. Secretary HARRINGTON, Michael has been resigned. Director APPS, Jonathan Michael Charles has been resigned. Director ASPINALL, John Damian Androcles has been resigned. Director BILTON, Anton John Godfrey has been resigned. Director BIRNBAUM, Michel has been resigned. Director COLLINS, Adrian John Reginald has been resigned. Director CONNOLLY, Eoin Nevin has been resigned. Director FELLERMAN, Julian Michael has been resigned. Director GLASSON, Richard Paul has been resigned. Director GORDON, Nigel Raymond has been resigned. Director HIRSCH, Glyn Vincent has been resigned. Director MCLEOD, Colin Vaughan has been resigned. Director MOIR, Kevin has been resigned. Director PEGLEY, Alexander Stuart Russell has been resigned. Director PEREIRA, Alan Dennis has been resigned. Director PEREIRA, Alan Dennis has been resigned. Director PEREIRA, Alan Dennis has been resigned. Director QUINN, Ciaran Patrick has been resigned. Director TAYLOR, Daniel James Breden has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KLEINER, Richard Howard
Appointed Date: 13 September 2011
Director
CRAWFORD, Philip James
Appointed Date: 28 December 2000
74 years old
Director
CREWDSON, William Alastair Hayward
Appointed Date: 28 January 2004
65 years old
Director
KLEINER, Richard Howard
Appointed Date: 28 December 2001
66 years old

Resigned Directors

Secretary
FELLERMAN, Julian Michael
Resigned: 17 November 2011
Appointed Date: 30 May 2003
Secretary
GORDON, Nigel Raymond
Resigned: 30 May 2003
Appointed Date: 21 April 1997
Secretary
HARRINGTON, Michael
Resigned: 21 April 1997
Appointed Date: 17 February 1997
Director
APPS, Jonathan Michael Charles
Resigned: 23 August 2001
Appointed Date: 19 July 2000
61 years old
Director
ASPINALL, John Damian Androcles
Resigned: 29 December 2003
Appointed Date: 15 September 1997
65 years old
Director
BILTON, Anton John Godfrey
Resigned: 30 April 2006
Appointed Date: 15 September 1997
61 years old
Director
BIRNBAUM, Michel
Resigned: 23 August 2001
Appointed Date: 19 July 2000
68 years old
Director
COLLINS, Adrian John Reginald
Resigned: 29 April 2005
Appointed Date: 24 November 1999
71 years old
Director
CONNOLLY, Eoin Nevin
Resigned: 15 September 1997
Appointed Date: 21 April 1997
56 years old
Director
FELLERMAN, Julian Michael
Resigned: 17 November 2011
Appointed Date: 28 December 2001
62 years old
Director
GLASSON, Richard Paul
Resigned: 31 May 2002
Appointed Date: 28 December 2001
56 years old
Director
GORDON, Nigel Raymond
Resigned: 15 September 1997
Appointed Date: 21 April 1997
62 years old
Director
HIRSCH, Glyn Vincent
Resigned: 30 May 2003
Appointed Date: 28 December 2001
64 years old
Director
MCLEOD, Colin Vaughan
Resigned: 24 November 1999
Appointed Date: 15 September 1997
75 years old
Director
MOIR, Kevin
Resigned: 15 May 2001
Appointed Date: 28 March 2000
64 years old
Director
PEGLEY, Alexander Stuart Russell
Resigned: 23 August 2001
Appointed Date: 19 July 2000
61 years old
Director
PEREIRA, Alan Dennis
Resigned: 30 May 2003
Appointed Date: 28 December 2001
76 years old
Director
PEREIRA, Alan Dennis
Resigned: 19 July 2000
Appointed Date: 16 October 1997
76 years old
Director
PEREIRA, Alan Dennis
Resigned: 16 October 1997
Appointed Date: 15 September 1997
76 years old
Director
QUINN, Ciaran Patrick
Resigned: 15 May 2001
Appointed Date: 28 March 2000
66 years old
Director
TAYLOR, Daniel James Breden
Resigned: 29 December 2003
Appointed Date: 15 September 1997
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 April 1997
Appointed Date: 17 February 1997
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 21 April 1997
Appointed Date: 17 February 1997

AVANTI CAPITAL PLC Events

14 Mar 2017
Confirmation statement made on 17 February 2017 with updates
27 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 701 of ca 2006 13/12/2016
19 Dec 2016
Annual return made up to 17 February 2015 no member list
18 Nov 2016
Second filing of the annual return made up to 17 February 2016
14 Nov 2016
Resolutions
  • RES13 ‐ That the cancellation of the admission of the company's ordinbary shares of £0.01 each to trading om aim 26/09/2016
...
... and 239 more events
10 Jul 1997
New director appointed
10 Jul 1997
New secretary appointed;new director appointed
07 May 1997
Company name changed elfinkirk PLC\certificate issued on 08/05/97
30 Apr 1997
Registered office changed on 30/04/97 from: waterlow information services lt, classic house, 174-180 old street, london EC1V 9BP
17 Feb 1997
Incorporation

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