VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED
LONDON KYTE CAPITAL ADVISORS (UK) LIMITED KTH FUND MANAGEMENT (UK) LIMITED KTH FUND MANAGEMENT LIMITED KPT NOMINEES LIMITED

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Company number 04812214
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address VARIANCE CAPITAL LLP, 52 UPPER STREET, BUSINESS DESIGN CENTRE, LONDON, UNITED KINGDOM, N1 0QH
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Director's details changed for Peter Laurence Green on 26 June 2015; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED are www.variancecapitalassetmanagementuk.co.uk, and www.variance-capital-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Variance Capital Asset Management Uk Limited is a Private Limited Company. The company registration number is 04812214. Variance Capital Asset Management Uk Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of Variance Capital Asset Management Uk Limited is Variance Capital Llp 52 Upper Street Business Design Centre London United Kingdom N1 0qh. . GREEN, Peter Laurence is a Director of the company. OLIVIER, Jérôme Francois is a Director of the company. PHILIPPE, Frédéric Jean, Marie is a Director of the company. Secretary LACK, Paul Vernon has been resigned. Secretary SOLOMONS, Adam has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LACK, Paul Vernon has been resigned. Director SOLOMONS, Adam has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
GREEN, Peter Laurence
Appointed Date: 26 June 2003
61 years old
Director
OLIVIER, Jérôme Francois
Appointed Date: 21 July 2015
60 years old
Director
PHILIPPE, Frédéric Jean, Marie
Appointed Date: 21 July 2015
54 years old

Resigned Directors

Secretary
LACK, Paul Vernon
Resigned: 17 March 2015
Appointed Date: 06 April 2006
Secretary
SOLOMONS, Adam
Resigned: 06 April 2006
Appointed Date: 26 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003
Director
LACK, Paul Vernon
Resigned: 17 March 2015
Appointed Date: 01 July 2009
56 years old
Director
SOLOMONS, Adam
Resigned: 30 September 2013
Appointed Date: 26 June 2003
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003

VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED Events

29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
29 Jun 2016
Director's details changed for Peter Laurence Green on 26 June 2015
10 May 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Full accounts made up to 31 December 2014
26 Aug 2015
Company name changed kyte capital advisors (uk) LIMITED\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-24
...
... and 43 more events
24 Jul 2003
New secretary appointed;new director appointed
24 Jul 2003
New director appointed
17 Jul 2003
Director resigned
17 Jul 2003
Secretary resigned
26 Jun 2003
Incorporation

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