INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 08968058
Status Active
Incorporation Date 31 March 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 Appointment of Jennifer Wright as a secretary on 19 August 2016; Termination of appointment of John Leonard Boyton as a director on 19 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 154,246.2113 . The most likely internet sites of INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED are www.ingeniouscapitalmanagementholdings.co.uk, and www.ingenious-capital-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Ingenious Capital Management Holdings Limited is a Private Limited Company. The company registration number is 08968058. Ingenious Capital Management Holdings Limited has been working since 31 March 2014. The present status of the company is Active. The registered address of Ingenious Capital Management Holdings Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary 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. SHAWYER, Peter Michael is a Director of the company. Director BOYTON, John Leonard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 31 March 2014
Secretary
WRIGHT, Jennifer
Appointed Date: 19 August 2016
Director
FORSTER, Neil Andrew
Appointed Date: 31 March 2014
54 years old
Director
MCKENNA, Patrick Anthony
Appointed Date: 31 March 2014
69 years old
Director
REID, Duncan Murray
Appointed Date: 31 March 2014
67 years old
Director
SHAWYER, Peter Michael
Appointed Date: 31 March 2014
75 years old

Resigned Directors

Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 31 March 2014
78 years old

INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED Events

19 Aug 2016
Appointment of Jennifer Wright as a secretary on 19 August 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 154,246.2113
10 Jan 2016
Group of companies' accounts made up to 30 June 2015
23 Nov 2015
Previous accounting period extended from 31 March 2015 to 30 June 2015
...
... and 3 more events
20 Aug 2014
Sub-division of shares on 30 June 2014
22 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 May 2014
Director's details changed for Peter Michael Shawyer on 20 May 2014
20 May 2014
Director's details changed for Mr Patrick Anthony Mckenna on 20 May 2014
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
  • GBP 1

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