ANDROMAQUE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09834343
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Appointment of Pinecroft Corporate Services Limited as a director on 29 June 2016; Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England to C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG on 20 May 2016. The most likely internet sites of ANDROMAQUE LIMITED are www.andromaque.co.uk, and www.andromaque.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Andromaque Limited is a Private Limited Company. The company registration number is 09834343. Andromaque Limited has been working since 21 October 2015. The present status of the company is Active. The registered address of Andromaque Limited is C O Foresight Group The Shard 32 London Bridge Street London England Se1 9sg. . FORESIGHT FUND MANAGERS LIMITED is a Secretary of the company. LIVINGSTON, James Allan is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
FORESIGHT FUND MANAGERS LIMITED
Appointed Date: 12 November 2015
Director
LIVINGSTON, James Allan
Appointed Date: 21 October 2015
45 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 29 June 2016

Persons With Significant Control

Foresight 3 Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDROMAQUE LIMITED Events

01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Jun 2016
Appointment of Pinecroft Corporate Services Limited as a director on 29 June 2016
20 May 2016
Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England to C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG on 20 May 2016
24 Nov 2015
Change of share class name or designation
24 Nov 2015
Purchase of own shares.
...
... and 0 more events
20 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-agreement 23/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2015
Appointment of Foresight Fund Managers Limited as a secretary on 12 November 2015
12 Nov 2015
Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on 12 November 2015
10 Nov 2015
Statement of capital following an allotment of shares on 27 October 2015
  • GBP 101.148
21 Oct 2015
Incorporation
Statement of capital on 2015-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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