Company number 06057707
Status Active
Incorporation Date 18 January 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CORDIUM ACCOUTING LTD, NORFOLK HOUSE, 31 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4JJ
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 18 January 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of 100 WOMEN IN HEDGE FUNDS, LIMITED are www.100womeninhedgefunds.co.uk, and www.100-women-in-hedge-funds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. 100 Women in Hedge Funds Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06057707. 100 Women in Hedge Funds Limited has been working since 18 January 2007.
The present status of the company is Active. The registered address of 100 Women in Hedge Funds Limited is Cordium Accouting Ltd Norfolk House 31 St James S Square London United Kingdom Sw1y 4jj. . BISSOLI, Paola is a Director of the company. BLESSING, Sona is a Director of the company. CHEVALLIER, Anna is a Director of the company. DATSON, Effie Konstantine is a Director of the company. FRIDMAN, Elizaveta is a Director of the company. GARDNER, Sonia Esther is a Director of the company. GRAHAM, Kathryn Anne is a Director of the company. MANNIX, Mandy Frances is a Director of the company. NEEDHAM, Sheryl is a Director of the company. WALL, Gillian is a Director of the company. WALSH, Kerrie Ann is a Director of the company. WELDON, Kristen Stefania is a Director of the company. Secretary LOCKHART, Heather has been resigned. Director BERNARD, Olivia has been resigned. Director DRAKE, Mimi has been resigned. Director LOCKHART, Heather has been resigned. Director PHILIPPE, Carole has been resigned. Director POPE, Natasha Pardis has been resigned. Director POPKIN, Anne has been resigned. Director SARGENT, Roxanne Mosley has been resigned. Director SMITH, Claire Elizabeth has been resigned. The company operates in "Activities of professional membership organizations".
Current Directors
Resigned Directors
Director
BERNARD, Olivia
Resigned: 01 January 2017
Appointed Date: 18 January 2007
52 years old
Director
DRAKE, Mimi
Resigned: 01 January 2016
Appointed Date: 01 December 2012
57 years old
Director
LOCKHART, Heather
Resigned: 11 September 2008
Appointed Date: 18 January 2007
55 years old
Director
PHILIPPE, Carole
Resigned: 01 January 2014
Appointed Date: 15 September 2008
57 years old
Director
POPKIN, Anne
Resigned: 01 December 2012
Appointed Date: 18 January 2007
60 years old
Persons With Significant Control
Ms Effie Konstantine Datson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Kristen Stefania Weldon
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Sonia Esther Gardner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Kathryn Anne Graham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
100 WOMEN IN HEDGE FUNDS, LIMITED Events
26 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
12 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
12 Jan 2017
Appointment of Ms Gillian Wall as a director on 1 January 2017
10 Jan 2017
Termination of appointment of Olivia Bernard as a director on 1 January 2017
...
... and 93 more events
26 Mar 2008
Registered office changed on 26/03/2008 from, c/o kirkland and ellis, international st mary axe, 30 st mary axe, london, EC3A 8AF
19 Feb 2008
Annual return made up to 18/01/08
17 Oct 2007
New director appointed
15 Oct 2007
Director's particulars changed
18 Jan 2007
Incorporation