THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION

Company number 01697461

Date	Type	Description	View / Download
02 Feb 2024	AP01	Appointment of Mr Andrew James Williamson as a director on 23 January 2024	(2 pages)
31 Jan 2024	TM01	Termination of appointment of Kerry Symington as a director on 23 January 2024	(1 page)
03 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	(23 pages)
22 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
30 May 2023	AP01	Appointment of Mrs Joana Amaral Palhava Ferreira Da Rocha Scaff as a director on 17 May 2023	(2 pages)
11 May 2023	AP01	Appointment of Mrs Johanna Katharina Barr as a director on 8 March 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Gurpreet Kaur Manku as a director on 13 March 2023	(1 page)
08 Feb 2023	AP01	Appointment of Mrs Amelia Margaret Mahon as a director on 26 January 2023	(2 pages)
08 Feb 2023	TM01	Termination of appointment of Simon Richard Witney as a director on 26 January 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Neil Patrick Macdougall as a director on 26 January 2023	(1 page)
08 Feb 2023	AP01	Appointment of Mr Richard Swann as a director on 27 January 2023	(2 pages)
02 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(23 pages)
05 Jul 2022	AD02	Register inspection address has been changed from Third Floor 48 Chancery Lane London WC2A 1JF England to Third Floor 48 Chancery Lane London WC2A 1JF	(1 page)
05 Jul 2022	CH01	Director's details changed for Simon Richard Witney on 3 March 2022	(2 pages)
04 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
04 Jul 2022	AD02	Register inspection address has been changed from 55 Baker Street London W1U 7EU England to Third Floor 48 Chancery Lane London WC2A 1JF	(1 page)
04 Jul 2022	CH01	Director's details changed for Ms Gurpreet Kaur Manku on 3 March 2022	(2 pages)
03 Mar 2022	AD01	Registered office address changed from 48 Third Floor, 48 Chancery Lane London WC2A 1JF England to Third Floor 48 Chancery Lane London WC2A 1JF on 3 March 2022	(1 page)
03 Mar 2022	AD01	Registered office address changed from 55 Baker Street London W1U 7EU England to 48 Third Floor, 48 Chancery Lane London WC2A 1JF on 3 March 2022	(1 page)
01 Feb 2022	TM01	Termination of appointment of Cheryl Yvonne Potter as a director on 25 January 2022	(1 page)
01 Feb 2022	TM01	Termination of appointment of Kathleen Marie Bacon as a director on 25 January 2022	(1 page)
26 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	(23 pages)
30 Jul 2021	AP01	Appointment of Mr Christopher James Barnes as a director on 15 July 2021	(2 pages)
02 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
30 Jun 2021	AD02	Register inspection address has been changed from 5th Floor Chancery House 53 - 64 Chancery Lane London WC2A 1QS United Kingdom to 55 Baker Street London W1U 7EU	(1 page)