CAIRN CAPITAL LIMITED
CAIRN FINANCIAL PRODUCTS LIMITED ALNERY NO.2372 LIMITED

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Company number 04885685
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 27 KNIGHTSBRIDGE, LONDON, SW1X 7LY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Ms Alexandra Virginia Young as a director on 5 May 2017; Appointment of Mrs Maria Teresa Iardella as a director on 5 May 2017; Appointment of Mr Francesco Coatti as a director on 2 May 2017. The most likely internet sites of CAIRN CAPITAL LIMITED are www.cairncapital.co.uk, and www.cairn-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairn Capital Limited is a Private Limited Company. The company registration number is 04885685. Cairn Capital Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Cairn Capital Limited is 27 Knightsbridge London Sw1x 7ly. . STARKY, James Titheradge is a Secretary of the company. CAMPBELL, Paul William is a Director of the company. COATTI, Francesco is a Director of the company. HENRIQUES, David Quixano is a Director of the company. IARDELLA, Maria Teresa is a Director of the company. KELLY, Roslyn Jane is a Director of the company. LITTLEWOOD, David Anthony is a Director of the company. PIERCE JONES, Robert is a Director of the company. YOUNG, Alexandra Virginia is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary HENRIQUES, David Quixano has been resigned. Secretary KATELI, Cyrus has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director FROST, Timothy James Albert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STARKY, James Titheradge
Appointed Date: 21 December 2006
Director
CAMPBELL, Paul William
Appointed Date: 27 October 2003
60 years old
Director
COATTI, Francesco
Appointed Date: 02 May 2017
55 years old
Director
HENRIQUES, David Quixano
Appointed Date: 27 October 2003
60 years old
Director
IARDELLA, Maria Teresa
Appointed Date: 05 May 2017
52 years old
Director
KELLY, Roslyn Jane
Appointed Date: 02 May 2017
53 years old
Director
LITTLEWOOD, David Anthony
Appointed Date: 27 October 2003
59 years old
Director
PIERCE JONES, Robert
Appointed Date: 22 July 2004
58 years old
Director
YOUNG, Alexandra Virginia
Appointed Date: 05 May 2017
57 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 27 October 2003
Appointed Date: 03 September 2003
Secretary
HENRIQUES, David Quixano
Resigned: 27 February 2004
Appointed Date: 27 October 2003
Secretary
KATELI, Cyrus
Resigned: 21 December 2006
Appointed Date: 27 February 2004
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 27 October 2003
Appointed Date: 03 September 2003
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 27 October 2003
Appointed Date: 03 September 2003
Director
FROST, Timothy James Albert
Resigned: 30 September 2010
Appointed Date: 28 July 2004
60 years old

Persons With Significant Control

Cairn Capital Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAIRN CAPITAL LIMITED Events

19 May 2017
Appointment of Ms Alexandra Virginia Young as a director on 5 May 2017
19 May 2017
Appointment of Mrs Maria Teresa Iardella as a director on 5 May 2017
05 May 2017
Appointment of Mr Francesco Coatti as a director on 2 May 2017
05 May 2017
Appointment of Ms Roslyn Jane Kelly as a director on 2 May 2017
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 54 more events
11 Dec 2003
New director appointed
11 Dec 2003
New secretary appointed;new director appointed
11 Dec 2003
New director appointed
05 Dec 2003
Company name changed alnery no.2372 LIMITED\certificate issued on 05/12/03
03 Sep 2003
Incorporation

CAIRN CAPITAL LIMITED Charges

25 August 2005
Security deed
Delivered: 9 September 2005
Status: Satisfied on 17 June 2015
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge, all its interest in the…

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