SPINNAKER CAPITAL LIMITED
LONDON

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Company number 03758622
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 6 GROSVENOR STREET, LONDON, W1K 4PZ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 50,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of SPINNAKER CAPITAL LIMITED are www.spinnakercapital.co.uk, and www.spinnaker-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Spinnaker Capital Limited is a Private Limited Company. The company registration number is 03758622. Spinnaker Capital Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Spinnaker Capital Limited is 6 Grosvenor Street London W1k 4pz. . MARION, Claude Marcel Lucien is a Secretary of the company. HABIB, Alexis Farid is a Director of the company. MARION, Claude Marcel Lucien is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MARION, Claude Marcel Lucien
Appointed Date: 23 April 1999
Director
HABIB, Alexis Farid
Appointed Date: 23 April 1999
67 years old
Director
MARION, Claude Marcel Lucien
Appointed Date: 23 April 1999
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 April 1999
Appointed Date: 21 April 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 April 1999
Appointed Date: 21 April 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 April 1999
Appointed Date: 21 April 1999

SPINNAKER CAPITAL LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 50,000
29 Sep 2015
Full accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 50,000
22 Sep 2014
Full accounts made up to 31 December 2013
...
... and 62 more events
27 Apr 1999
Director resigned
27 Apr 1999
Secretary resigned;director resigned
27 Apr 1999
Registered office changed on 27/04/99 from: crwys house, 33 crwys road, cardiff CF24 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Apr 1999
Registered office changed on 27/04/99 from: crwys house 33 crwys road cardiff CF24 4YF
21 Apr 1999
Incorporation

SPINNAKER CAPITAL LIMITED Charges

3 July 2000
Collateral agreement
Delivered: 19 July 2000
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All sums from time to time standing to the credit of any…
10 May 1999
Collateral agreement
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All the clients right, title and interest in and to all…

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