COLYZEO INVESTMENT ADVISORS LIMITED
LONDON LARAGRANGE LIMITED

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Company number 04765071
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address PEGASUS HOUSE, 37-43 SACKVILLE STREET, LONDON, ENGLAND, W1S 3EH
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 . The most likely internet sites of COLYZEO INVESTMENT ADVISORS LIMITED are www.colyzeoinvestmentadvisors.co.uk, and www.colyzeo-investment-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Colyzeo Investment Advisors Limited is a Private Limited Company. The company registration number is 04765071. Colyzeo Investment Advisors Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of Colyzeo Investment Advisors Limited is Pegasus House 37 43 Sackville Street London England W1s 3eh. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BARRACK JUNIOR, Thomas Joseph is a Director of the company. GRUNZWEIG, Jonathan Howard is a Director of the company. MOUSSALEM, Nadra is a Director of the company. SAYER, Patrick Georges Pierre is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAZIN, Sebastian Marie Christophe has been resigned. Director BRION, Philippe Marc Olivier has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director PUDGE, David John has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 06 October 2011
Director
BARRACK JUNIOR, Thomas Joseph
Appointed Date: 25 July 2003
78 years old
Director
GRUNZWEIG, Jonathan Howard
Appointed Date: 25 July 2003
62 years old
Director
MOUSSALEM, Nadra
Appointed Date: 01 September 2013
49 years old
Director
SAYER, Patrick Georges Pierre
Appointed Date: 25 July 2003
67 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 06 October 2011
Appointed Date: 15 May 2003
Director
BAZIN, Sebastian Marie Christophe
Resigned: 31 August 2013
Appointed Date: 25 July 2003
63 years old
Director
BRION, Philippe Marc Olivier
Resigned: 28 April 2006
Appointed Date: 25 July 2003
59 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 25 July 2003
Appointed Date: 15 May 2003
64 years old
Director
PUDGE, David John
Resigned: 25 July 2003
Appointed Date: 15 May 2003
60 years old

Persons With Significant Control

Mr Thomas Joseph Barrack Junior
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

COLYZEO INVESTMENT ADVISORS LIMITED Events

26 May 2017
Confirmation statement made on 15 May 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
17 May 2016
Director's details changed for Jonathan Howard Grunzweig on 15 May 2016
17 May 2016
Director's details changed for Thomas Joseph Barrack Junior on 15 May 2016
...
... and 57 more events
31 Jul 2003
New director appointed
31 Jul 2003
New director appointed
31 Jul 2003
Accounting reference date shortened from 31/05/04 to 31/12/03
25 Jul 2003
Company name changed laragrange LIMITED\certificate issued on 25/07/03
15 May 2003
Incorporation

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