TRANSPARENT CAPITAL LIMITED
LONDON ALPHACHART LIMITED

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Company number 04391488
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 5 RELTON MEWS, LONDON, SW7 1ET
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Mrs Rosemary Jane Brown as a director on 29 November 2016; Full accounts made up to 5 April 2016. The most likely internet sites of TRANSPARENT CAPITAL LIMITED are www.transparentcapital.co.uk, and www.transparent-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Transparent Capital Limited is a Private Limited Company. The company registration number is 04391488. Transparent Capital Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Transparent Capital Limited is 5 Relton Mews London Sw7 1et. . O DELL, Della Ann is a Secretary of the company. BROWN, Colin Michael is a Director of the company. BROWN, Rosemary Jane is a Director of the company. Secretary BROWN, Colin Michael has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director CAVA, Catherine Rosa has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
O DELL, Della Ann
Appointed Date: 11 March 2003
Director
BROWN, Colin Michael
Appointed Date: 19 March 2002
66 years old
Director
BROWN, Rosemary Jane
Appointed Date: 29 November 2016
70 years old

Resigned Directors

Secretary
BROWN, Colin Michael
Resigned: 11 March 2003
Appointed Date: 19 March 2002
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 11 March 2002
Director
CAVA, Catherine Rosa
Resigned: 02 December 2002
Appointed Date: 19 March 2002
69 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 19 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mrs Rosemary Jane Brown
Notified on: 6 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Michael Brown
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSPARENT CAPITAL LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
06 Dec 2016
Appointment of Mrs Rosemary Jane Brown as a director on 29 November 2016
15 Jun 2016
Full accounts made up to 5 April 2016
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 142,920
12 Jun 2015
Full accounts made up to 5 April 2015
...
... and 49 more events
09 Oct 2002
Registered office changed on 09/10/02 from: 60 tabernacle street london EC2A 4NB
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
25 Mar 2002
Company name changed alphachart LIMITED\certificate issued on 25/03/02
11 Mar 2002
Incorporation

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