ENVESTORS LIMITED COMPANIES HOUSE – 07236828

Envestors

Overview

  • Registered office address: 1 Lancaster Place, London, WC2E 7ED
  • Company type: Private limited company
  • Incorporated on: 27 April 2010
  • Status: Active

Key filing dates

  • Accounting reference date: 31 March
  • Last accounts made up to: 31 March 2019
  • Next accounts due: 31 December 2020
  • Last confirmation statement date: 22 January 2020
  • Next confirmation statement due: 5 February 2021
  • Last members list: 27 April 2016

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Previous company names

NamePeriod
ENVESTORS LONDON LIMITED8 October 2010

People

Officers:
12 officers / 6 resignations

  • Director AVIS, Penelope Jane ACTIVE
  • Nationality: British
  • Appointed: 1 May 2014
  • Date of birth: April 1968
  • Correspondence address: 1, Lancaster Place, London, WC2E 7ED
  • Country/State of Residence: England
  • Occupation: Accountant

  • Director BOX, Julian James ACTIVE
  • Nationality: British
  • Appointed: 1 May 2014
  • Date of birth: February 1968
  • Correspondence address: 1, Lancaster Place, London, WC2E 7ED
  • Country/State of Residence: Jersey
  • Occupation: Director

  • Director HAUGHTON, Warren Scott Michael ACTIVE
  • Nationality: British
  • Appointed: 4 May 2010
  • Date of birth: February 1965
  • Correspondence address: 1, Lancaster Place, London, United Kingdom, WC2E 7ED
  • Country/State of Residence: England
  • Occupation: Corporate Finance

  • Director LOMAX, Kevin John ACTIVE
  • Nationality: British
  • Appointed: 10 September 2014
  • Date of birth: December 1948
  • Correspondence address: 1, Lancaster Place, London, WC2E 7ED
  • Country/State of Residence: England
  • Occupation: Director

  • Director TAYLOR, Nicholas James Anthony Vye ACTIVE
  • Nationality: British
  • Appointed: 16 January 2014
  • Date of birth: July 1945
  • Correspondence address: 1, Lancaster Place, London, WC2E 7ED
  • Country/State of Residence: United Kingdom
  • Occupation: Corporate Finance

  • Director WOOLLEY, Oliver Edward ACTIVE
  • Nationality: British
  • Appointed: 27 April 2010
  • Date of birth: March 1963
  • Correspondence address: 1, Lancaster Place, London, United Kingdom, WC2E 7ED
  • Country/State of Residence: United Kingdom
  • Occupation: Corporate Financier

  • Secretary BROWN, Aileen RESIGNED
  • Appointed: 26 January 2012
  • Resigned: 28 November 2013
  • Correspondence address: 1, Lancaster Place, London, United Kingdom, WC2E 7ED

  • Secretary GRANT, Colin Craigie RESIGNED
  • Appointed: 15 December 2010
  • Resigned: 9 January 2012
  • Correspondence address: BRAVEHEART INVESTMENT GROUP PLC, The Cherrybank Centre, Cherrybank Gardens, Perth, United Kingdom, PH2 0PF

  • Director BROWN, Aileen RESIGNED
  • Nationality: British
  • Appointed: 20 February 2012
  • Date of birth: July 1966
  • Resigned: 11 November 2013
  • Correspondence address: 1, Lancaster Place, London, United Kingdom, WC2E 7ED
  • Country/State of Residence: United Kingdom
  • Occupation: Chief Financial Officer

  • Director GRANT, Colin Craigie RESIGNED
  • Nationality: British
  • Appointed: 5 October 2010
  • Date of birth: October 1957
  • Resigned: 9 January 2012
  • Correspondence address: 1, Lancaster Place, London, United Kingdom, WC2E 7ED
  • Country/State of Residence: United Kingdom
  • Occupation: Finance Director

  • Director TAYLOR, Robert Nicholas Kershaw RESIGNED
  • Nationality: British
  • Appointed: 4 May 2010
  • Date of birth: July 1964
  • Resigned: 28 June 2013
  • Correspondence address: 1, Lancaster Place, London, United Kingdom, WC2E 7ED
  • Country/State of Residence: England
  • Occupation: Corporate Finance

  • Director THOMSON, Geoffrey Charles Byars RESIGNED
  • Nationality: British
  • Appointed: 5 October 2010
  • Date of birth: March 1958
  • Resigned: 13 December 2013
  • Correspondence address: 1, Lancaster Place, London, United Kingdom, WC2E 7ED
  • Country/State of Residence: United Kingdom
  • Occupation: Company Director

Persons with significant control:

0 active person with significant control / 1 active statements

Statements

Statement ACTIVE

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

  • Notified on: 27 April 2017

Recent Filing History

DateFormDescription
22 Jan 2020CS01Confirmation statement made on 22 January 2020 with updates
10 Dec 2019SH01Statement of capital following an allotment of shares on 20 November 2019 GBP 1,545,508.26
13 Aug 2019AATotal exemption full accounts made up to 31 March 2019
22 Jan 2019CS01Confirmation statement made on 22 January 2019 with updates
21 Jan 2019CH01Director’s details changed for Ms Penelope Jane Avis on 21 January 2019
16 Jan 2019AD02Register inspection address has been changed from C/O Avenir Registrars Ltd 5 st. John’s Lane London EC1M 4BH England to 1 Lancaster Place Lancaster Place London WC2E 7ED
16 Jan 2019CH01Director’s details changed for Mr Nicholas James Anthony Vye Taylor on 16 January 2019
11 Oct 2018AATotal exemption full accounts made up to 31 March 2018
10 May 2018CS01Confirmation statement made on 27 April 2018 with updates
3 Nov 2017AATotal exemption full accounts made up to 31 March 2017
20 Sep 2017SH01Statement of capital following an allotment of shares on 14 April 2017 GBP 1,603,349.04
28 May 2017SH01Statement of capital following an allotment of shares on 28 March 2017 GBP 1,595,715.04
10 May 2017CS01Confirmation statement made on 27 April 2017 with updates
2 Dec 2016AATotal exemption full accounts made up to 31 March 2016
25 May 2016AR01Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25 GBP 1,524,181.447702
24 May 2016AD04Register(s) moved to registered office address 1 Lancaster Place London WC2E 7ED
24 May 2016AD02Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY England to C/O Avenir Registrars Ltd 5 st. John’s Lane London EC1M 4BH
17 May 2016SH01Statement of capital following an allotment of shares on 23 March 2016 GBP 1,488,931.04
26 Feb 2016SH01Statement of capital following an allotment of shares on 9 February 2016 GBP 1,406,203.04
23 Feb 2016SH01Statement of capital following an allotment of shares on 10 February 2016 GBP 1,273,137.983926
17 Aug 2015AATotal exemption full accounts made up to 31 March 2015
6 Aug 2015SH01Statement of capital following an allotment of shares on 15 July 2015 GBP 1,211,580.32
6 Aug 2015SH01Statement of capital following an allotment of shares on 14 May 2015 GBP 1,208,080.32
6 Aug 2015RESOLUTIONSResolutions
RES01 – Resolution of adoption of Articles of AssociationRES11 – Resolution of removal of pre-emption rights
7 Jul 2015RP04Second filing of AR01 previously delivered to Companies House made up to 27 April 2015
27 May 2015AR01Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-27 GBP 979,415.72ANNOTATION Clarification a second filed AR01 was registered on 07/07/2015
9 Feb 2015SH01Statement of capital following an allotment of shares on 23 December 2014 GBP 980,001.43
16 Dec 2014AATotal exemption full accounts made up to 31 March 2014
16 Dec 2014AUDAuditor’s resignation
7 Oct 2014AP01Appointment of Ms Penelope Jane Avis as a director on 1 May 2014
7 Oct 2014AP01Appointment of Mr Julian James Box as a director on 1 May 2014
7 Oct 2014AP01Appointment of Mr Kevin John Lomax as a director on 10 September 2014
8 May 2014AR01Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-08 GBP 894,412.24
8 May 2014AD03Register(s) moved to registered inspection location
7 May 2014AD02Register inspection address has been changed
7 May 2014CH01Director’s details changed for Oliver Edward Woolley on 27 April 2014
22 Apr 2014SH01Statement of capital following an allotment of shares on 18 March 2014 GBP 894,412.24
22 Apr 2014RESOLUTIONSResolutions
RES01 – Resolution of Memorandum and/or Articles of Association
16 Jan 2014AP01Appointment of Mr Nicholas James Anthony Vye Taylor as a director
16 Dec 2013TM01Termination of appointment of Geoffrey Charles Byars Thomson as a director
3 Dec 2013TM02Termination of appointment of Aileen Brown as a secretary
11 Nov 2013TM01Termination of appointment of Aileen Brown as a director
2 Oct 2013AAFull accounts made up to 31 March 2013
22 Jul 2013SH01Statement of capital following an allotment of shares on 27 June 2013 GBP 680,000
9 Jul 2013TM01Termination of appointment of Robert Taylor as a director
20 May 2013AR01Annual return made up to 27 April 2013 with full list of shareholders
29 Apr 2013SH01Statement of capital following an allotment of shares on 28 March 2013 GBP 580,000
9 Jan 2013SH01Statement of capital following an allotment of shares on 21 December 2012 GBP 450,000
12 Oct 2012SH01Statement of capital following an allotment of shares on 26 September 2012 GBP 380,000
7 Aug 2012AAFull accounts made up to 31 March 2012
29 May 2012AR01Annual return made up to 27 April 2012 with full list of shareholders
24 Feb 2012AP01Appointment of Mrs Aileen Brown as a director
7 Feb 2012AP03Appointment of Aileen Brown as a secretary
9 Jan 2012TM01Termination of appointment of Colin Grant as a director
9 Jan 2012TM02Termination of appointment of Colin Grant as a secretary
3 Aug 2011AAFull accounts made up to 31 March 2011
18 Jul 2011SH01Statement of capital following an allotment of shares on 20 June 2011 GBP 380,000
3 May 2011AR01Annual return made up to 27 April 2011 with full list of shareholders
11 Mar 2011SH01Statement of capital following an allotment of shares on 23 February 2011 GBP 330,000
23 Dec 2010RESOLUTIONSResolutions
RES01 – Resolution of Memorandum and/or Articles of AssociationRES13 – Sec 551 ca 2006 15/12/2010
17 Dec 2010CH01Director’s details changed for Mr Geoffrey Charles Boyars Thomson on 5 October 2010
17 Dec 2010SH01Statement of capital following an allotment of shares on 15 December 2010 GBP 235,000
17 Dec 2010AP03Appointment of Mr Colin Craigie Grant as a secretary
24 Nov 2010AA01Current accounting period shortened from 30 April 2011 to 31 March 2011
23 Nov 2010RESOLUTIONSResolutions
RES01 – Resolution of Memorandum and/or Articles of Association
14 Oct 2010AP01Appointment of Mr Geoffrey Charles Boyars Thomson as a director
14 Oct 2010SH01Statement of capital following an allotment of shares on 4 October 2010 GBP 110,000
14 Oct 2010SH01Statement of capital following an allotment of shares on 24 September 2010 GBP 10,000
14 Oct 2010AP01Appointment of Mr Colin Craigie Grant as a director
8 Oct 2010CERTNMCompany name changed envestors london LIMITEDcertificate issued on 08/10/10
RES15 Change company name resolution on 2010-10-04
8 Oct 2010CONNOTChange of name notice
4 May 2010AP01Appointment of Mr Robert Nicholas Kershaw Taylor as a director
4 May 2010AP01Appointment of Mr Warren Scott Michael Haughton as a director
27 Apr 2010NEWINCIncorporation

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