ACTIS INTERNATIONAL LIMITED

Hellopages » Greater London » Southwark » SE1 2JT

Company number 04947552
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Actis Limited as a director on 13 December 2016; Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of ACTIS INTERNATIONAL LIMITED are www.actisinternational.co.uk, and www.actis-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Actis International Limited is a Private Limited Company. The company registration number is 04947552. Actis International Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Actis International Limited is 2 More London Riverside London Se1 2jt. . BELL, Ronald Edward is a Director of the company. LAMB, Patricia Paik Wan is a Director of the company. ACTIS NOMINEE LIMITED is a Director of the company. Secretary LAMB, Patricia Paik Wan has been resigned. Secretary ACTIS ADMINISTRATION LIMITED has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director HALLIGAN, Anthony Patrick has been resigned. Director OWERS, Paul William has been resigned. Director OWERS, Paul William has been resigned. Director ACTIS LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BELL, Ronald Edward
Appointed Date: 01 July 2010
69 years old

Director
LAMB, Patricia Paik Wan
Appointed Date: 16 August 2016
73 years old

Director
ACTIS NOMINEE LIMITED
Appointed Date: 30 June 2004

Resigned Directors

Secretary
LAMB, Patricia Paik Wan
Resigned: 12 October 2011
Appointed Date: 30 October 2003

Secretary
ACTIS ADMINISTRATION LIMITED
Resigned: 22 November 2016
Appointed Date: 12 October 2011

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Director
HALLIGAN, Anthony Patrick
Resigned: 30 June 2004
Appointed Date: 30 October 2003
63 years old

Director
OWERS, Paul William
Resigned: 16 August 2016
Appointed Date: 26 January 2007
62 years old

Director
OWERS, Paul William
Resigned: 30 June 2004
Appointed Date: 30 October 2003
62 years old

Director
ACTIS LIMITED
Resigned: 13 December 2016
Appointed Date: 06 January 2010

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Actis Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIS INTERNATIONAL LIMITED Events

13 Dec 2016
Termination of appointment of Actis Limited as a director on 13 December 2016
24 Nov 2016
Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016
...
... and 49 more events
10 Nov 2003
New director appointed
10 Nov 2003
New director appointed
07 Nov 2003
Director resigned
07 Nov 2003
Secretary resigned
30 Oct 2003
Incorporation