AUGENTIUS DEPOSITARY COMPANY LIMITED
AUGENTIUS OPERATOR LIMITED IBIS (986) LIMITED

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Company number 05830789
Status Active
Incorporation Date 30 May 2006
Company Type Private Limited Company
Address 2 LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 251,000 ; Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 251,000 . The most likely internet sites of AUGENTIUS DEPOSITARY COMPANY LIMITED are www.augentiusdepositarycompany.co.uk, and www.augentius-depositary-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Augentius Depositary Company Limited is a Private Limited Company. The company registration number is 05830789. Augentius Depositary Company Limited has been working since 30 May 2006. The present status of the company is Active. The registered address of Augentius Depositary Company Limited is 2 London Bridge London Se1 9ra. . BAILEY, David Richard Dale is a Secretary of the company. BAILEY, David Richard Dale is a Director of the company. DEERING, Dermot is a Director of the company. HARROP, John Paul is a Director of the company. KELLY, Ian Jon is a Director of the company. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director CARROLL, Barry Patrick Ambrose has been resigned. Director DAVIES, Gavin Andrew has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. Director MCNEILL, Suzanne has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BAILEY, David Richard Dale
Appointed Date: 31 July 2006
Director
BAILEY, David Richard Dale
Appointed Date: 31 July 2006
71 years old
Director
DEERING, Dermot
Appointed Date: 15 June 2015
55 years old
Director
HARROP, John Paul
Appointed Date: 31 July 2006
56 years old
Director
KELLY, Ian Jon
Appointed Date: 28 July 2010
50 years old

Resigned Directors

Secretary
DECHERT SECRETARIES LIMITED
Resigned: 31 July 2006
Appointed Date: 30 May 2006
Director
CARROLL, Barry Patrick Ambrose
Resigned: 28 July 2010
Appointed Date: 31 July 2006
60 years old
Director
DAVIES, Gavin Andrew
Resigned: 23 January 2015
Appointed Date: 31 July 2006
53 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 31 July 2006
Appointed Date: 30 May 2006
Director
MCNEILL, Suzanne
Resigned: 19 June 2015
Appointed Date: 23 January 2015
44 years old

AUGENTIUS DEPOSITARY COMPANY LIMITED Events

06 Jul 2016
Full accounts made up to 30 September 2015
02 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 251,000
03 Aug 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 251,000
06 Jul 2015
Full accounts made up to 30 September 2014
29 Jun 2015
Appointment of Mr Dermot Deering as a director on 15 June 2015
...
... and 36 more events
09 Aug 2006
New director appointed
09 Aug 2006
Secretary resigned
09 Aug 2006
Director resigned
28 Jul 2006
Company name changed ibis (986) LIMITED\certificate issued on 28/07/06
30 May 2006
Incorporation

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