ENCORE INVESTMENT GROUP LTD.
LONDON JAMES FRANK ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 09379237
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address ONE, MAYFAIR PLACE, LONDON, W1J 8AJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Todd Michael Tucker as a director on 1 June 2016; Appointment of Mr. Matthew Turner as a director on 7 August 2016; Termination of appointment of Gerald De Oliveira as a secretary on 26 June 2016. The most likely internet sites of ENCORE INVESTMENT GROUP LTD. are www.encoreinvestmentgroup.co.uk, and www.encore-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Encore Investment Group Ltd is a Private Limited Company. The company registration number is 09379237. Encore Investment Group Ltd has been working since 08 January 2015. The present status of the company is Active. The registered address of Encore Investment Group Ltd is One Mayfair Place London W1j 8aj. The company`s financial liabilities are £105.22k. It is £0k against last year. And the total assets are £105.22k, which is £0k against last year. STEVENSON, Simon is a Secretary of the company. NUNN, Rob Francis is a Director of the company. TURNER, Matthew is a Director of the company. Secretary DE OLIVEIRA, Gerald has been resigned. Secretary TUCKER, Todd Michael, Dr has been resigned. Director COOPER, James has been resigned. Director DECHAMPS, Michaël Pierre has been resigned. Director TUCKER, Todd Michael, Dr. has been resigned. The company operates in "Financial management".


encore investment group Key Finiance

LIABILITIES £105.22k
CASH n/a
TOTAL ASSETS £105.22k
All Financial Figures

Current Directors

Secretary
STEVENSON, Simon
Appointed Date: 01 January 2016
Director
NUNN, Rob Francis
Appointed Date: 08 January 2015
31 years old
Director
TURNER, Matthew
Appointed Date: 07 August 2016
41 years old

Resigned Directors

Secretary
DE OLIVEIRA, Gerald
Resigned: 26 June 2016
Appointed Date: 01 January 2016
Secretary
TUCKER, Todd Michael, Dr
Resigned: 02 November 2015
Appointed Date: 19 March 2015
Director
COOPER, James
Resigned: 26 June 2016
Appointed Date: 01 January 2016
37 years old
Director
DECHAMPS, Michaël Pierre
Resigned: 26 June 2016
Appointed Date: 01 January 2016
63 years old
Director
TUCKER, Todd Michael, Dr.
Resigned: 01 June 2016
Appointed Date: 01 January 2016
50 years old

ENCORE INVESTMENT GROUP LTD. Events

11 Aug 2016
Termination of appointment of Todd Michael Tucker as a director on 1 June 2016
11 Aug 2016
Appointment of Mr. Matthew Turner as a director on 7 August 2016
11 Aug 2016
Termination of appointment of Gerald De Oliveira as a secretary on 26 June 2016
11 Aug 2016
Termination of appointment of James Cooper as a director on 26 June 2016
11 Aug 2016
Termination of appointment of Michaël Pierre Dechamps as a director on 26 June 2016
...
... and 16 more events
18 Jul 2015
Registered office address changed from C/O James Frank Inc. One Mayfair Place London W1J 8AJ England to 36 Westgate Chichester West Sussex PO19 3EU on 18 July 2015
05 Jul 2015
Current accounting period shortened from 31 January 2016 to 13 July 2015
01 May 2015
Appointment of Dr Todd Michael Tucker as a secretary on 19 March 2015
01 May 2015
Registered office address changed from 36 Westgate Chichester West Sussex PO19 3EU United Kingdom to C/O James Frank Inc. One Mayfair Place London W1J 8AJ on 1 May 2015
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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