INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09027024
Status Active
Incorporation Date 7 May 2014
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Matthew Taylor Bugden on 10 November 2016; Appointment of Jennifer Wright as a secretary on 31 August 2016; Termination of appointment of John Leonard Boyton as a director on 19 June 2016. The most likely internet sites of INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED are www.ingeniouscapitalmanagementchina.co.uk, and www.ingenious-capital-management-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Ingenious Capital Management China Limited is a Private Limited Company. The company registration number is 09027024. Ingenious Capital Management China Limited has been working since 07 May 2014. The present status of the company is Active. The registered address of Ingenious Capital Management China Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. BUGDEN, Matthew Taylor is a Director of the company. FORSTER, Neil Andrew is a Director of the company. MCKENNA, Patrick Anthony is a Director of the company. REID, Duncan Murray is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Director ANDERSON, Ian Stuart has been resigned. Director BOWER, Nicholas Anthony Crosfield has been resigned. Director BOYTON, John Leonard has been resigned. Director CLAYTON, James Henry Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 07 May 2014
Secretary
WRIGHT, Jennifer
Appointed Date: 31 August 2016
Director
BUGDEN, Matthew Taylor
Appointed Date: 07 May 2014
58 years old
Director
FORSTER, Neil Andrew
Appointed Date: 07 May 2014
54 years old
Director
MCKENNA, Patrick Anthony
Appointed Date: 07 May 2014
69 years old
Director
REID, Duncan Murray
Appointed Date: 07 May 2014
67 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 07 May 2014
57 years old

Resigned Directors

Director
ANDERSON, Ian Stuart
Resigned: 24 September 2014
Appointed Date: 07 May 2014
63 years old
Director
BOWER, Nicholas Anthony Crosfield
Resigned: 17 October 2014
Appointed Date: 07 May 2014
50 years old
Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 07 May 2014
78 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 07 May 2014
52 years old

INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED Events

17 Nov 2016
Director's details changed for Matthew Taylor Bugden on 10 November 2016
02 Sep 2016
Appointment of Jennifer Wright as a secretary on 31 August 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
01 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
13 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 3 more events
26 Sep 2014
Termination of appointment of Ian Stuart Anderson as a director on 24 September 2014
25 Sep 2014
Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014
20 May 2014
Director's details changed for Mr Patrick Anthony Mckenna on 20 May 2014
08 May 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
07 May 2014
Incorporation
Statement of capital on 2014-05-07
  • GBP 1

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