INDEX PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2RR

Company number 04940909
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of INDEX PARTNERS LIMITED are www.indexpartners.co.uk, and www.index-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Index Partners Limited is a Private Limited Company. The company registration number is 04940909. Index Partners Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Index Partners Limited is 1st Floor 24 25 New Bond Street London W1s 2rr. . SANYAL, Nilanjana is a Secretary of the company. BANERJEE, Dhruva is a Director of the company. SANYAL, Nilanjana is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SANYAL, Nilanjana
Appointed Date: 22 October 2003
Director
BANERJEE, Dhruva
Appointed Date: 22 October 2003
59 years old
Director
SANYAL, Nilanjana
Appointed Date: 22 October 2003
56 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Dhruva Banerjee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

INDEX PARTNERS LIMITED Events

22 Nov 2016
Confirmation statement made on 22 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
17 Feb 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
...
... and 35 more events
31 Oct 2003
Director resigned
31 Oct 2003
Secretary resigned
31 Oct 2003
New director appointed
31 Oct 2003
New secretary appointed;new director appointed
22 Oct 2003
Incorporation

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