MEDEX CAPITAL LIMITED
LONDON VAN HULTEN LIMITED

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Company number 07597244
Status Active
Incorporation Date 8 April 2011
Company Type Private Limited Company
Address 207 REGENT STREET, FLOOR 3 207 REGENT STREET, FLOOR 3, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 27 Hereford Road Flat 6 London W2 4TQ England to 207 Regent Street, Floor 3 207 Regent Street Floor 3 London W1B 3HH on 9 February 2017; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of MEDEX CAPITAL LIMITED are www.medexcapital.co.uk, and www.medex-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Medex Capital Limited is a Private Limited Company. The company registration number is 07597244. Medex Capital Limited has been working since 08 April 2011. The present status of the company is Active. The registered address of Medex Capital Limited is 207 Regent Street Floor 3 207 Regent Street Floor 3 London England W1b 3hh. . VAN HULTEN, Bartjan Karel is a Director of the company. Director MAIER, Roland has been resigned. Director MAIER, Roland Alexander has been resigned. The company operates in "Fund management activities".


Current Directors

Director
VAN HULTEN, Bartjan Karel
Appointed Date: 08 April 2011
55 years old

Resigned Directors

Director
MAIER, Roland
Resigned: 05 January 2015
Appointed Date: 06 April 2013
57 years old
Director
MAIER, Roland Alexander
Resigned: 01 June 2012
Appointed Date: 08 May 2012
57 years old

MEDEX CAPITAL LIMITED Events

09 Feb 2017
Registered office address changed from 27 Hereford Road Flat 6 London W2 4TQ England to 207 Regent Street, Floor 3 207 Regent Street Floor 3 London W1B 3HH on 9 February 2017
23 Nov 2016
Total exemption small company accounts made up to 5 April 2016
13 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
06 Jan 2016
Accounts for a dormant company made up to 5 April 2015
04 Jan 2016
Previous accounting period shortened from 30 April 2015 to 5 April 2015
...
... and 14 more events
08 May 2012
Statement of capital following an allotment of shares on 8 May 2012
  • GBP 100
08 May 2012
Appointment of Mr Roland Alexander Maier as a director
13 Apr 2012
Company name changed van hulten LIMITED\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-04-12
  • NM01 ‐ Change of name by resolution
13 Apr 2012
Annual return made up to 8 April 2012 with full list of shareholders
08 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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