BG AMETHYST CAPITAL LIMITED
NEW MALDEN

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Company number 06832341
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address 63 MALDEN HILL, NEW MALDEN, SURREY, KT3 4DS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of BG AMETHYST CAPITAL LIMITED are www.bgamethystcapital.co.uk, and www.bg-amethyst-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Bg Amethyst Capital Limited is a Private Limited Company. The company registration number is 06832341. Bg Amethyst Capital Limited has been working since 27 February 2009. The present status of the company is Active. The registered address of Bg Amethyst Capital Limited is 63 Malden Hill New Malden Surrey Kt3 4ds. . ARULIAH, Christopher Vasanthan is a Director of the company. BERNHARD, Stephane is a Director of the company. GRAU GARCIA-TERAN, Eduardo is a Director of the company. Secretary HODGSON, Riaan Henning has been resigned. The company operates in "Fund management activities".


Current Directors

Director
ARULIAH, Christopher Vasanthan
Appointed Date: 27 February 2009
57 years old
Director
BERNHARD, Stephane
Appointed Date: 30 April 2009
55 years old
Director
GRAU GARCIA-TERAN, Eduardo
Appointed Date: 30 April 2009
56 years old

Resigned Directors

Secretary
HODGSON, Riaan Henning
Resigned: 31 January 2016
Appointed Date: 27 February 2009

Persons With Significant Control

Mr Christopher Vasanthan Aruliah
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

BG AMETHYST CAPITAL LIMITED Events

01 Apr 2017
Confirmation statement made on 18 March 2017 with updates
27 Nov 2016
Accounts for a dormant company made up to 28 February 2016
07 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
07 Apr 2016
Director's details changed for Eduardo Grau Garcia-Teran on 1 January 2016
07 Apr 2016
Director's details changed for Stephane Bernhard on 1 January 2016
...
... and 14 more events
23 Nov 2010
Accounts for a dormant company made up to 28 February 2010
30 Mar 2010
Annual return made up to 18 March 2010 with full list of shareholders
01 Jun 2009
Director appointed eduardo grau garcia-teran
01 Jun 2009
Director appointed stephane bernhard
27 Feb 2009
Incorporation

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