INDEX VENTURE SERVICES LIMITED
LONDON INDEX VENTURE MANAGEMENT LIMITED

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Company number 04672531
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 3 BURLINGTON GARDENS, LONDON, W1S 3EP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100,000 . The most likely internet sites of INDEX VENTURE SERVICES LIMITED are www.indexventureservices.co.uk, and www.index-venture-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Index Venture Services Limited is a Private Limited Company. The company registration number is 04672531. Index Venture Services Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Index Venture Services Limited is 3 Burlington Gardens London W1s 3ep. . H C SECRETARIES LTD is a Secretary of the company. APPLETON, Sally Caroline is a Director of the company. DUBOIS, Andre Julien is a Director of the company. O'HANLON, Benjamin is a Director of the company. Secretary TADESSE, Nunu has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DALLE, Bernard has been resigned. Director POWER, Charles Richard has been resigned. Director RIMER, Daniel has been resigned. Director RIMER, David has been resigned. Director RIMER, David has been resigned. Director TADESSE, Nunu has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
H C SECRETARIES LTD
Appointed Date: 01 January 2005
Director
APPLETON, Sally Caroline
Appointed Date: 01 March 2012
59 years old
Director
DUBOIS, Andre Julien
Appointed Date: 21 November 2014
56 years old
Director
O'HANLON, Benjamin
Appointed Date: 29 June 2009
54 years old

Resigned Directors

Secretary
TADESSE, Nunu
Resigned: 13 June 2008
Appointed Date: 20 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Director
DALLE, Bernard
Resigned: 29 June 2009
Appointed Date: 04 July 2006
58 years old
Director
POWER, Charles Richard
Resigned: 31 March 2012
Appointed Date: 30 July 2008
61 years old
Director
RIMER, Daniel
Resigned: 29 June 2009
Appointed Date: 20 February 2003
55 years old
Director
RIMER, David
Resigned: 21 November 2014
Appointed Date: 29 June 2009
57 years old
Director
RIMER, David
Resigned: 04 July 2006
Appointed Date: 20 February 2003
57 years old
Director
TADESSE, Nunu
Resigned: 13 June 2008
Appointed Date: 20 February 2003
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Neil Alexander Rimer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Rimer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giuseppe Zocco
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEX VENTURE SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100,000
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
24 Mar 2015
Auditor's resignation
...
... and 58 more events
18 Apr 2003
Director resigned
18 Apr 2003
New director appointed
18 Apr 2003
New secretary appointed;new director appointed
18 Apr 2003
New director appointed
20 Feb 2003
Incorporation

INDEX VENTURE SERVICES LIMITED Charges

3 December 2007
Licence to carry out alterations
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: British Overseas Bank Nominees LTD & Wgtc Nominees LTD as Nominees of the Royal Bank Ofscotland PLC as Trustee & Not Otherwise of the Skandia Proeprty Fund
Description: The sum of £160,000.00 the interest from time to time…
21 April 2005
Deed of charge over credit balances
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re index venture management limited…
20 September 2004
Deed of charge over credit balances
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re index venture management limited…

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