CATALYST INVESTMENT GROUP LIMITED
LONDON PUNDER LIMITED

Hellopages » City of London » City of London » EC3V 9LJ

Company number 04031316
Status Active - Proposal to Strike off
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address 68 LOMBARD STREET, LONDON, ENGLAND, EC3V 9LJ
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for voluntary strike-off; Compulsory strike-off action has been suspended. The most likely internet sites of CATALYST INVESTMENT GROUP LIMITED are www.catalystinvestmentgroup.co.uk, and www.catalyst-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 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.Catalyst Investment Group Limited is a Private Limited Company. The company registration number is 04031316. Catalyst Investment Group Limited has been working since 11 July 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Catalyst Investment Group Limited is 68 Lombard Street London England Ec3v 9lj. . ROBERTS, Timothy Alan is a Director of the company. Secretary GIL, Alberto has been resigned. Secretary GIL, Alberto has been resigned. Secretary GIL, Alberto Manuel has been resigned. Secretary MORAN, Alison has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, Robert Keith has been resigned. Director BURRAGE, Kenneth Guy has been resigned. Director DALE, James Hall has been resigned. Director FARMILOE, Andrew Derrick John has been resigned. Director HADDOW, Renwick Robert has been resigned. Director MEIKLE, Andrew Mcewan has been resigned. Director MILTON, Nigel Charles has been resigned. Director PANNETT, Simon Charles has been resigned. Director RAYMENT, Brian John has been resigned. Director RAZZALL, Edward Timothy, Lord has been resigned. Director TOYNE SEWELL DL, Timothy Patrick, Major General has been resigned. Director WILKINS, Andrew Peter has been resigned. Director WILLIAMSON, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Director
ROBERTS, Timothy Alan
Appointed Date: 25 January 2005
73 years old

Resigned Directors

Secretary
GIL, Alberto
Resigned: 08 May 2013
Appointed Date: 20 September 2012
Secretary
GIL, Alberto
Resigned: 20 September 2012
Appointed Date: 04 November 2011
Secretary
GIL, Alberto Manuel
Resigned: 15 August 2006
Appointed Date: 14 September 2004
Secretary
MORAN, Alison
Resigned: 04 November 2011
Appointed Date: 15 August 2006
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 13 September 2004
Appointed Date: 25 July 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 July 2000
Appointed Date: 11 July 2000
Director
ALLEN, Robert Keith
Resigned: 09 August 2004
Appointed Date: 01 July 2004
59 years old
Director
BURRAGE, Kenneth Guy
Resigned: 20 July 2007
Appointed Date: 07 September 2004
80 years old
Director
DALE, James Hall
Resigned: 16 February 2012
Appointed Date: 02 December 2010
85 years old
Director
FARMILOE, Andrew Derrick John
Resigned: 22 July 2007
Appointed Date: 15 December 2004
73 years old
Director
HADDOW, Renwick Robert
Resigned: 20 April 2006
Appointed Date: 25 July 2000
57 years old
Director
MEIKLE, Andrew Mcewan
Resigned: 15 December 2004
Appointed Date: 25 July 2000
66 years old
Director
MILTON, Nigel Charles
Resigned: 13 August 2002
Appointed Date: 04 December 2000
68 years old
Director
PANNETT, Simon Charles
Resigned: 07 November 2002
Appointed Date: 17 November 2000
71 years old
Director
RAYMENT, Brian John
Resigned: 09 May 2013
Appointed Date: 05 May 2011
51 years old
Director
RAZZALL, Edward Timothy, Lord
Resigned: 23 August 2012
Appointed Date: 10 October 2007
82 years old
Director
TOYNE SEWELL DL, Timothy Patrick, Major General
Resigned: 20 September 2012
Appointed Date: 10 October 2007
84 years old
Director
WILKINS, Andrew Peter
Resigned: 23 March 2010
Appointed Date: 01 August 2007
49 years old
Director
WILLIAMSON, Michael
Resigned: 22 February 2002
Appointed Date: 15 November 2000
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 July 2000
Appointed Date: 11 July 2000

CATALYST INVESTMENT GROUP LIMITED Events

26 Jun 2015
Compulsory strike-off action has been suspended
09 Jun 2015
First Gazette notice for voluntary strike-off
26 Nov 2014
Compulsory strike-off action has been suspended
16 Sep 2014
First Gazette notice for compulsory strike-off
22 Nov 2013
Compulsory strike-off action has been suspended
...
... and 110 more events
14 Aug 2000
Director resigned
14 Aug 2000
Secretary resigned
09 Aug 2000
Company name changed punder LIMITED\certificate issued on 10/08/00
02 Aug 2000
Registered office changed on 02/08/00 from: 6-8 underwood street london N1 7JQ
11 Jul 2000
Incorporation

CATALYST INVESTMENT GROUP LIMITED Charges

1 May 2009
Rent deposit deed
Delivered: 8 May 2009
Status: Satisfied on 27 August 2009
Persons entitled: King Spalding International LLP
Description: The deposit and such additional sums as may be deposited in…
27 March 2008
Charge of deposit
Delivered: 29 March 2008
Status: Satisfied on 22 January 2010
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £88,519 credited to account…
14 March 2008
Charge of deposit
Delivered: 19 March 2008
Status: Satisfied on 22 January 2010
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £86,363.00 credited to account…

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