KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED

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Company number 02863879
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address 11 ST JAMESS PLACE, LONDON, SW1A 1NP
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 028638790001 in full. The most likely internet sites of KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED are www.knoxdarcyinvestmentmanagement.co.uk, and www.knox-d-arcy-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knox D Arcy Investment Management Limited is a Private Limited Company. The company registration number is 02863879. Knox D Arcy Investment Management Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Knox D Arcy Investment Management Limited is 11 St Jamess Place London Sw1a 1np. . CALUDI MULDOON, Ana Maria is a Director of the company. Secretary BATES, Graham has been resigned. Secretary BRUNSWICK, Ralph Stephen has been resigned. Secretary CADAMY, Daniel James has been resigned. Secretary CARTER, James Andrew has been resigned. Secretary RAMPARIA, Ranjan has been resigned. Secretary TAYLOR, Duncan John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary STANFORD SECRETARIES LIMITED has been resigned. Director BATES, Graham has been resigned. Director BRUNSWICK, Ralph Stephen has been resigned. Director CADAMY, Daniel James has been resigned. Director CHRISTIAN, Gary Brian has been resigned. Director FAWCETT, Ruth Victoria Ellen has been resigned. Director FLETCHER, Simon Brian has been resigned. Director INSLEY, Mathew James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PARKES, Jeremy Ayitey has been resigned. Director PARR, Nicholas Oliver Daniel has been resigned. Director RAMPARIA, Ranjan Keshavji has been resigned. Director SAGE, David Alan has been resigned. Director STEELE, Richard Jonathan Graham has been resigned. Director TAYLOR, Duncan John has been resigned. Director WINROW, Stephen Paul has been resigned. The company operates in "Fund management activities".


Current Directors

Director
CALUDI MULDOON, Ana Maria
Appointed Date: 04 May 2016
43 years old

Resigned Directors

Secretary
BATES, Graham
Resigned: 06 December 2010
Appointed Date: 28 September 2009

Secretary
BRUNSWICK, Ralph Stephen
Resigned: 02 October 2006
Appointed Date: 01 December 2000

Secretary
CADAMY, Daniel James
Resigned: 04 March 2011
Appointed Date: 06 December 2010

Secretary
CARTER, James Andrew
Resigned: 09 May 1994
Appointed Date: 16 December 1993

Secretary
RAMPARIA, Ranjan
Resigned: 02 April 2014
Appointed Date: 04 March 2011

Secretary
TAYLOR, Duncan John
Resigned: 01 December 2000
Appointed Date: 09 May 1994

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 December 1993
Appointed Date: 19 October 1993

Secretary
STANFORD SECRETARIES LIMITED
Resigned: 28 September 2009
Appointed Date: 02 October 2006

Director
BATES, Graham
Resigned: 06 December 2010
Appointed Date: 28 September 2009
45 years old

Director
BRUNSWICK, Ralph Stephen
Resigned: 02 October 2006
Appointed Date: 09 May 1994
68 years old

Director
CADAMY, Daniel James
Resigned: 04 March 2011
Appointed Date: 06 December 2010
48 years old

Director
CHRISTIAN, Gary Brian
Resigned: 26 September 2013
Appointed Date: 13 August 2012
44 years old

Director
FAWCETT, Ruth Victoria Ellen
Resigned: 12 April 2002
Appointed Date: 19 November 1999
54 years old

Director
FLETCHER, Simon Brian
Resigned: 14 February 2000
Appointed Date: 17 January 1996
63 years old

Director
INSLEY, Mathew James
Resigned: 01 September 2016
Appointed Date: 30 September 2014
40 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 December 1993
Appointed Date: 19 October 1993

Director
PARKES, Jeremy Ayitey
Resigned: 04 December 2009
Appointed Date: 12 December 2008
52 years old

Director
PARR, Nicholas Oliver Daniel
Resigned: 30 September 2014
Appointed Date: 19 June 2012
43 years old

Director
RAMPARIA, Ranjan Keshavji
Resigned: 02 April 2014
Appointed Date: 08 August 2000
54 years old

Director
SAGE, David Alan
Resigned: 30 November 1995
Appointed Date: 09 May 1994
63 years old

Director
STEELE, Richard Jonathan Graham
Resigned: 26 March 2002
Appointed Date: 13 August 1997
68 years old

Director
TAYLOR, Duncan John
Resigned: 01 December 2000
Appointed Date: 16 December 1993
65 years old

Director
WINROW, Stephen Paul
Resigned: 17 August 2009
Appointed Date: 08 January 2007
73 years old

Persons With Significant Control

Knox D'Arcy Holdings (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED Events

14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Satisfaction of charge 028638790001 in full
01 Sep 2016
Termination of appointment of Mathew James Insley as a director on 1 September 2016
09 May 2016
Appointment of Mrs Ana Maria Caludi Muldoon as a director on 4 May 2016
...
... and 115 more events
18 Jan 1994
Company name changed\certificate issued on 18/01/94
17 Jan 1994
Accounting reference date notified as 31/12
06 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1994
Registered office changed on 06/01/94 from: 84 temple chambers temple avenue london EC4Y ohp
19 Oct 1993
Incorporation

KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED Charges

30 April 2015
Charge code 0286 3879 0001
Delivered: 2 May 2015
Status: Satisfied on 27 September 2016
Persons entitled: Knox D'arcy Operations Limited
Description: Contains fixed charge…