ALGO CAPITAL MANAGEMENT LIMITED
LONDON CLAREMONT CAPITAL MANAGEMENT LIMITED ANGEL COURT ADVISORS LIMITED NEVRUS (796) LIMITED

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Company number 03757478
Status Active
Incorporation Date 22 April 1999
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 35,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALGO CAPITAL MANAGEMENT LIMITED are www.algocapitalmanagement.co.uk, and www.algo-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Algo Capital Management Limited is a Private Limited Company. The company registration number is 03757478. Algo Capital Management Limited has been working since 22 April 1999. The present status of the company is Active. The registered address of Algo Capital Management Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. The company`s financial liabilities are £35.06k. It is £-15.34k against last year. The cash in hand is £55.04k. It is £-6.32k against last year. And the total assets are £56.81k, which is £-8.84k against last year. KINGSBURY, Nicholas James Melville is a Secretary of the company. KINGSBURY, Nicholas James Melville is a Director of the company. Secretary DUFFY, Annette Mary has been resigned. Secretary DUFFY, Martin Raymond, Dr has been resigned. Secretary WHITTINGTON, Sally Suzanne has been resigned. Director DE CROMBRUGGHE, Nicholas has been resigned. Director DUFFY, Martin Raymond, Dr has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director HUSSAIN, Abdul Rashid, Tan Sri has been resigned. Director VON KNIERIEM, Konstantin has been resigned. The company operates in "Other business support service activities n.e.c.".


algo capital management Key Finiance

LIABILITIES £35.06k
-31%
CASH £55.04k
-11%
TOTAL ASSETS £56.81k
-14%
All Financial Figures

Current Directors

Secretary
KINGSBURY, Nicholas James Melville
Appointed Date: 16 September 2005
Director
KINGSBURY, Nicholas James Melville
Appointed Date: 16 September 2005
54 years old

Resigned Directors

Secretary
DUFFY, Annette Mary
Resigned: 16 September 2005
Appointed Date: 16 February 2005
Secretary
DUFFY, Martin Raymond, Dr
Resigned: 16 February 2005
Appointed Date: 28 March 2000
Secretary
WHITTINGTON, Sally Suzanne
Resigned: 28 March 2000
Appointed Date: 22 April 1999
Director
DE CROMBRUGGHE, Nicholas
Resigned: 16 February 2005
Appointed Date: 28 March 2000
65 years old
Director
DUFFY, Martin Raymond, Dr
Resigned: 30 September 2005
Appointed Date: 28 March 2000
71 years old
Nominee Director
GIBBONS, David Victor
Resigned: 28 March 2000
Appointed Date: 22 April 1999
80 years old
Director
HUSSAIN, Abdul Rashid, Tan Sri
Resigned: 24 February 2009
Appointed Date: 10 October 2005
79 years old
Director
VON KNIERIEM, Konstantin
Resigned: 16 February 2005
Appointed Date: 01 July 2000
64 years old

ALGO CAPITAL MANAGEMENT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 35,000
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 35,000
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
16 Apr 2000
Nc inc already adjusted 21/03/00
16 Apr 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Mar 2000
Company name changed angel court advisors LIMITED\certificate issued on 28/03/00
21 Jun 1999
Company name changed nevrus (796) LIMITED\certificate issued on 21/06/99
22 Apr 1999
Incorporation

ALGO CAPITAL MANAGEMENT LIMITED Charges

15 December 2004
Supplemental deed
Delivered: 16 December 2004
Status: Satisfied on 5 November 2013
Persons entitled: William Douglas Granger,Duncan Anthony Salmon,Anita Gill and Helen Patricia Meyer
Description: £15,000.
18 December 2001
Supplemental deed
Delivered: 20 December 2001
Status: Satisfied on 5 November 2013
Persons entitled: John Stephen Siddal,Duncan Anthony Salmon and Helen Patricia Meyler
Description: £15,000.
10 July 2000
Supplemental deed
Delivered: 20 July 2000
Status: Satisfied on 5 November 2013
Persons entitled: John Stephen Siddall, Duncan Anthony Salmon, Carolyn Susan Jennings and Helen Patricia Meyler
Description: The sum of £15,000.

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