CORDOVAN CAPITAL MANAGEMENT LIMITED
BELFAST ARKIOS CORDOVAN LIMITED CORDOVAN CAPITAL LIMITED


Company number NI609393
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address ARTHUR HOUSE, 41 ARTHUR STREET, BELFAST, NORTHERN IRELAND, BT1 4GB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 ; Registered office address changed from C/O Alison Irvine 54 Ulsterville Avenue Belfast BT9 7AQ to Arthur House 41 Arthur Street Belfast BT1 4GB on 22 December 2016; Purchase of own shares.. The most likely internet sites of CORDOVAN CAPITAL MANAGEMENT LIMITED are www.cordovancapitalmanagement.co.uk, and www.cordovan-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Cordovan Capital Management Limited is a Private Limited Company. The company registration number is NI609393. Cordovan Capital Management Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Cordovan Capital Management Limited is Arthur House 41 Arthur Street Belfast Northern Ireland Bt1 4gb. . IRVINE, Elizabeth Alison is a Secretary of the company. ADAIR, Neil Robert is a Director of the company. IRVINE, Michael Hamilton is a Director of the company. Director IRVINE, Elizabeth Alison has been resigned. Director LOUGHRAN, Brian Joseph has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
IRVINE, Elizabeth Alison
Appointed Date: 07 October 2011
Director
ADAIR, Neil Robert
Appointed Date: 01 September 2015
63 years old
Director
IRVINE, Michael Hamilton
Appointed Date: 07 October 2011
51 years old

Resigned Directors

Director
IRVINE, Elizabeth Alison
Resigned: 01 September 2015
Appointed Date: 09 August 2013
45 years old
Director
LOUGHRAN, Brian Joseph
Resigned: 31 August 2016
Appointed Date: 09 August 2013
44 years old

Persons With Significant Control

Mr Michael Hamilton Irvine
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Robert Adair
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORDOVAN CAPITAL MANAGEMENT LIMITED Events

22 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
22 Dec 2016
Registered office address changed from C/O Alison Irvine 54 Ulsterville Avenue Belfast BT9 7AQ to Arthur House 41 Arthur Street Belfast BT1 4GB on 22 December 2016
08 Nov 2016
Purchase of own shares.
21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
21 Oct 2016
Termination of appointment of Brian Joseph Loughran as a director on 31 August 2016
...
... and 17 more events
26 Jun 2013
Total exemption small company accounts made up to 31 October 2012
16 May 2013
Registered office address changed from C/O Mrs a Irvine 21 Balmoral Avenue Belfast Antrim BT9 6NW Northern Ireland on 16 May 2013
01 Nov 2012
Annual return made up to 7 October 2012 with full list of shareholders
31 Oct 2012
Registered office address changed from C/O Mr. M.H. Irvine 1 the Grange Belfast BT4 2PH Northern Ireland on 31 October 2012
07 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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