REFERENCE CAPITAL INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2DB

Company number 07252060
Status Active
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address WINCHESTER HOUSE MAILSTOP 428, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Statement of capital on 30 September 2016 GBP 124,000 ; Statement of capital on 21 October 2016 GBP 126,000 ; Statement of capital on 6 February 2017 GBP 124,000 . The most likely internet sites of REFERENCE CAPITAL INVESTMENTS LIMITED are www.referencecapitalinvestments.co.uk, and www.reference-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reference Capital Investments Limited is a Private Limited Company. The company registration number is 07252060. Reference Capital Investments Limited has been working since 12 May 2010. The present status of the company is Active. The registered address of Reference Capital Investments Limited is Winchester House Mailstop 428 1 Great Winchester Street London Ec2n 2db. . LINSLEY, Scott is a Secretary of the company. BLAND, Nicholas John is a Director of the company. MILIC, Ivona is a Director of the company. Secretary BAGSHAW, Joanne Louise has been resigned. Secretary DELANEY, Louise has been resigned. Secretary ELLIS, Lynda has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Director BORDIA, Amit has been resigned. Director GILDING, Sally Margaret has been resigned. Director KEEN, David Dorian Oliver has been resigned. Director MORTON, Rafe has been resigned. Director SERGIDES, John Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LINSLEY, Scott
Appointed Date: 24 May 2016
Director
BLAND, Nicholas John
Appointed Date: 01 June 2015
50 years old
Director
MILIC, Ivona
Appointed Date: 26 March 2013
50 years old

Resigned Directors

Secretary
BAGSHAW, Joanne Louise
Resigned: 17 May 2016
Appointed Date: 14 August 2015
Secretary
DELANEY, Louise
Resigned: 19 April 2013
Appointed Date: 12 May 2010
Secretary
ELLIS, Lynda
Resigned: 17 May 2016
Appointed Date: 09 August 2013
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 12 May 2010
Director
BORDIA, Amit
Resigned: 26 March 2013
Appointed Date: 12 May 2010
49 years old
Director
GILDING, Sally Margaret
Resigned: 01 June 2015
Appointed Date: 09 August 2013
64 years old
Director
KEEN, David Dorian Oliver
Resigned: 04 January 2013
Appointed Date: 12 May 2010
65 years old
Director
MORTON, Rafe
Resigned: 09 August 2013
Appointed Date: 12 May 2010
55 years old
Director
SERGIDES, John Andrew
Resigned: 14 October 2011
Appointed Date: 12 May 2010
52 years old

REFERENCE CAPITAL INVESTMENTS LIMITED Events

06 Apr 2017
Statement of capital on 30 September 2016
  • GBP 124,000
06 Apr 2017
Statement of capital on 21 October 2016
  • GBP 126,000
06 Apr 2017
Statement of capital on 6 February 2017
  • GBP 124,000
06 Apr 2017
Statement of capital on 21 February 2017
  • GBP 124,000
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 57 more events
23 Jul 2010
Statement of capital following an allotment of shares on 9 July 2010
  • GBP 1,000
23 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2010
Statement of capital following an allotment of shares on 28 May 2010
  • GBP 1,000
14 Jun 2010
Statement of capital following an allotment of shares on 28 May 2010
  • GBP 1,000
12 May 2010
Incorporation

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