ANDURAND CAPITAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ANDURAND CAPITAL SERVICES LIMITED
COMPANY NUMBER
08126488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
02/07/2012
(12 years and 4 months old)
WEBSITE
www.andurandcapital.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 1ER
Telephone: 02075361700
TPS: No
100 Brompton Road
London
SW3 1ER
Telephone: 75361700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDURAND CAPITAL HOLDINGS LTD | N/A | N/A |
| ANDURAND CAPITAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANDURAND CAPITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDURAND CAPITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDURAND CAPITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2020 - Present (4years) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2012 - 12/10/2012 (3 months) Born in Apr 1968 |
Resigned | Director |
Current: 9 Past: 2 |
View Report |
|
12/10/2012 - 20/07/2015 (2 years and 9 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/07/2013 - Present (11 years and 4 months) Born in Aug 1958 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
01/03/2017 - 29/10/2020 (3 years and 7 months) Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDURAND CAPITAL HOLDINGS LTD | N/A | N/A |
| ANDURAND CAPITAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 24/11/2020 | Maria Douloubakas (922762790) has left the board |
| 29/10/2020 | New Board Member Steven Webb (927585228) Appointed |
| 09/09/2020 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 04/06/2017 | New Annual Return filed |
| 18/04/2017 | New Accounts filed |
| 27/03/2017 | David George Butler (915968854) has left the board |
| 27/03/2017 | New Board Member Maria Douloubakas (922762790) Appointed |
| 02/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 29/07/2015 | Nathan Patrick Halfon (917274896) has left the board |
| 11/07/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 03/07/2013 | New Board Member David George Butler (915968854) Appointed |
| 17/10/2012 | New Board Member Nathan Patrick Halfon (917274896) Appointed |
| 17/10/2012 | Alexandre Karkour (917030273) has left the board |
| 17/10/2012 | Change in Reg. Office |
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