VOLANT CAPITAL MANAGEMENT UK LIMITED
LONDON FIRST VENTURES LIMITED

Hellopages » City of London » City of London » EC4Y 8EH
Company number 05341666
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address ST BRIDES HOUSE, SALISBURY SQUARE, LONDON, ENGLAND, EC4Y 8EH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Statement of capital following an allotment of shares on 20 December 2016 GBP 10,003 . The most likely internet sites of VOLANT CAPITAL MANAGEMENT UK LIMITED are www.volantcapitalmanagementuk.co.uk, and www.volant-capital-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volant Capital Management Uk Limited is a Private Limited Company. The company registration number is 05341666. Volant Capital Management Uk Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Volant Capital Management Uk Limited is St Brides House Salisbury Square London England Ec4y 8eh. . FOUNTAIN, Andrew Kenneth is a Director of the company. ROWLAND, Anthony John is a Director of the company. Secretary MOORE, Hazel Caroline has been resigned. Secretary WOLFERS, Peter Benjamin has been resigned. Director MOORE, Hazel Caroline has been resigned. Director PURCELL, James Jason has been resigned. Director YEOMANS, John Mark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FOUNTAIN, Andrew Kenneth
Appointed Date: 01 August 2016
66 years old
Director
ROWLAND, Anthony John
Appointed Date: 01 August 2016
51 years old

Resigned Directors

Secretary
MOORE, Hazel Caroline
Resigned: 28 February 2009
Appointed Date: 25 January 2005
Secretary
WOLFERS, Peter Benjamin
Resigned: 01 August 2016
Appointed Date: 28 February 2009
Director
MOORE, Hazel Caroline
Resigned: 01 August 2016
Appointed Date: 25 January 2005
57 years old
Director
PURCELL, James Jason
Resigned: 01 August 2016
Appointed Date: 25 January 2005
56 years old
Director
YEOMANS, John Mark
Resigned: 29 September 2015
Appointed Date: 25 January 2005
68 years old

Persons With Significant Control

Volant Capital Management Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

VOLANT CAPITAL MANAGEMENT UK LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
30 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
23 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 10,003
10 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-08
10 Aug 2016
Registered office address changed from 4/F No 1 Farriers Yard 77-85 Fulham Palace Road London W6 8JA to St Brides House Salisbury Square London EC4Y 8EH on 10 August 2016
...
... and 29 more events
08 Feb 2007
Return made up to 25/01/07; full list of members
11 Sep 2006
Accounting reference date extended from 31/01/07 to 31/03/07
12 Jul 2006
Accounts for a dormant company made up to 31 January 2006
06 Feb 2006
Return made up to 25/01/06; full list of members
25 Jan 2005
Incorporation

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