-
EGERTON CAPITAL LIMITED - Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom
Company Information
- Company registration number
- 02909193
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stratton House
- 5 Stratton Street
- London
- W1J 8LA Stratton House, 5 Stratton Street, London, W1J 8LA UK
Management
- Managing Directors
- ARMITAGE, John Christopher
- BLUMBERG, Jeffrey James
- DAWSON, Guy Neville
- KANZA, Raphael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-16
- Age Of Company 1994-03-16 30 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr John Christopher Armitage
- Mr William William Bollinger
- Mr Jeffrey James Blumberg
- Mr William Guest Bollinger
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BASEJUDGE LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2021-04-27
- Last Date: 2020-03-16
-
EGERTON CAPITAL LIMITED Company Description
- EGERTON CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02909193. Its current trading status is "live". It was registered 1994-03-16. It was previously called BASEJUDGE LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-16.It can be contacted at Stratton House .
Get EGERTON CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Egerton Capital Limited - Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom
- 1994-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EGERTON CAPITAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-group (2021-03-26) - AA
-
change-to-a-person-with-significant-control (2021-01-07) - PSC04
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-12-19) - AA
-
resolution (2019-08-15) - RESOLUTIONS
-
memorandum-articles (2019-07-31) - MA
-
legacy (2019-05-02) - RP04CS01
-
confirmation-statement-with-no-updates (2019-03-29) - CS01
-
change-to-a-person-with-significant-control (2019-03-29) - PSC04
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-01-03) - AA
-
change-person-director-company-with-change-date (2018-03-01) - CH01
-
change-to-a-person-with-significant-control (2018-03-01) - PSC04
-
legacy (2018-03-29) - CS01
-
change-person-director-company-with-change-date (2018-04-04) - CH01
-
accounts-with-accounts-type-group (2018-12-28) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-01-07) - AA
-
confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
-
accounts-with-accounts-type-group (2016-01-07) - AA
-
change-person-director-company-with-change-date (2016-08-27) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
-
change-person-director-company-with-change-date (2014-04-08) - CH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
-
change-sail-address-company-with-old-address (2012-04-02) - AD02
-
change-registered-office-address-company-with-date-old-address (2012-02-16) - AD01
-
change-registered-office-address-company-with-date-old-address (2012-03-26) - AD01
-
accounts-with-accounts-type-full (2012-12-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-11-11) - SH01
-
accounts-with-accounts-type-full (2011-08-12) - AA
-
resolution (2011-07-07) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
-
appoint-person-director-company-with-name (2011-01-13) - AP01
keyboard_arrow_right 2010
-
change-sail-address-company (2010-01-13) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
-
change-person-director-company-with-change-date (2010-04-16) - CH01
-
move-registers-to-sail-company (2010-01-13) - AD03
-
accounts-with-accounts-type-full (2010-09-30) - AA
-
appoint-person-director-company-with-name (2010-11-11) - AP01
-
change-person-director-company-with-change-date (2010-11-11) - CH01
-
termination-secretary-company-with-name (2010-12-15) - TM02
-
termination-director-company-with-name (2010-12-15) - TM01
-
change-person-secretary-company-with-change-date (2010-04-16) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-29) - AA
-
legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 288a
-
legacy (2008-01-15) - 288b
-
resolution (2008-03-10) - RESOLUTIONS
-
memorandum-articles (2008-03-10) - MEM/ARTS
-
legacy (2008-05-08) - 363a
-
accounts-with-accounts-type-full (2008-07-23) - AA
-
legacy (2008-04-07) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-09) - AA
-
legacy (2007-04-15) - 288c
-
legacy (2007-04-15) - 363a
-
legacy (2007-02-12) - 353
-
accounts-with-accounts-type-full (2007-01-03) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-04) - 363a
-
legacy (2006-04-04) - 288c
keyboard_arrow_right 2005
-
legacy (2005-04-18) - 288b
-
legacy (2005-04-18) - 288a
-
legacy (2005-04-01) - 363a
-
legacy (2005-01-07) - 288a
-
accounts-with-accounts-type-full (2005-08-03) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-06-29) - 287
-
legacy (2004-04-05) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-07) - AA
-
legacy (2003-04-04) - 363a
keyboard_arrow_right 2002
-
legacy (2002-03-20) - 363a
-
accounts-with-accounts-type-full (2002-07-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-28) - 403a
-
accounts-with-accounts-type-full (2001-07-31) - AA
-
legacy (2001-04-05) - 288c
-
legacy (2001-03-21) - 363a
-
legacy (2001-10-02) - 395
keyboard_arrow_right 2000
-
legacy (2000-04-11) - 288c
-
legacy (2000-04-14) - 363a
-
accounts-with-accounts-type-full (2000-08-15) - AA
-
legacy (2000-09-05) - 395
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-16) - AA
-
legacy (1999-04-03) - 363a
-
legacy (1999-04-03) - 325
-
legacy (1999-04-03) - 353
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-09) - AA
-
legacy (1998-03-23) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-08-22) - AA
-
legacy (1997-06-17) - 287
-
legacy (1997-04-16) - 363a
-
legacy (1997-04-16) - 288c
-
legacy (1997-03-25) - 225
-
accounts-with-accounts-type-full (1997-01-31) - AA
keyboard_arrow_right 1996
-
resolution (1996-01-31) - RESOLUTIONS
-
legacy (1996-03-21) - 363x
-
accounts-with-accounts-type-full (1996-01-31) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-12) - AA
-
legacy (1995-10-12) - 353
-
legacy (1995-10-12) - 225(1)
-
legacy (1995-04-13) - 363x
-
memorandum-articles (1995-02-20) - MEM/ARTS
keyboard_arrow_right 1994
-
resolution (1994-05-16) - RESOLUTIONS
-
legacy (1994-05-13) - 288
-
legacy (1994-05-13) - 287
-
resolution (1994-05-09) - RESOLUTIONS
-
memorandum-articles (1994-05-16) - MEM/ARTS
-
legacy (1994-05-09) - 224
-
certificate-change-of-name-company (1994-05-06) - CERTNM
-
legacy (1994-05-09) - 88(2)
-
legacy (1994-05-28) - 395
-
memorandum-articles (1994-05-19) - MEM/ARTS
-
resolution (1994-08-26) - RESOLUTIONS
-
legacy (1994-08-26) - 123
-
legacy (1994-08-26) - 287
-
legacy (1994-08-26) - 288
-
memorandum-articles (1994-08-26) - MEM/ARTS
-
legacy (1994-10-06) - 403a
-
legacy (1994-10-20) - 88(2)R
-
legacy (1994-11-24) - 88(2)R
-
legacy (1994-05-18) - 123
-
incorporation-company (1994-03-16) - NEWINC