CATAPULT ASSET MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CATAPULT ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CATAPULT ASSET MANAGEMENT LIMITED was incorporated 19 years ago on 29/04/2005 and has the registered number: 05440664. The accounts status is GROUP.
CATAPULT ASSET MANAGEMENT LIMITED was incorporated 19 years ago on 29/04/2005 and has the registered number: 05440664. The accounts status is GROUP.
CATAPULT ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2019 | 13/05/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-06-30 | CURRENT | ||
| VERONIQUE GIRAUDON | Oct 1969 | French | Director | 2014-12-05 | CURRENT |
| MICHELA BIANCHI | Secretary | 2012-03-21 UNTIL 2012-06-11 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2005-04-29 UNTIL 2005-05-18 | RESIGNED | ||
| JAMES SCICLUNA | Apr 1977 | Secretary | 2009-05-13 UNTIL 2012-03-21 | RESIGNED | |
| MS. MICHELA BIANCHI NOLA | Mar 1974 | Italian | Director | 2012-07-03 UNTIL 2014-12-05 | RESIGNED |
| MR CHRISTOPHE KARVELIS | Jan 1962 | French | Director | 2005-06-29 UNTIL 2008-05-27 | RESIGNED |
| MR THOMAS JEAN NO??L WINTER | Sep 1974 | French | Director | 2010-10-12 UNTIL 2012-01-10 | RESIGNED |
| ISABELLE PARIZE | Jun 1957 | French | Director | 2008-05-27 UNTIL 2010-10-26 | RESIGNED |
| JEAN-LAURENT NABET | Jan 1964 | French | Director | 2008-05-27 UNTIL 2012-07-03 | RESIGNED |
| RENAUD MOMMEJA | Mar 1962 | French | Director | 2005-06-29 UNTIL 2008-05-27 | RESIGNED |
| MR NICOLAS ANDRE BERAUD | Feb 1971 | French | Director | 2005-05-18 UNTIL 2010-10-26 | RESIGNED |
| MR NICHOLAS JOHN DAVIES | Apr 1960 | British | Director | 2015-08-06 UNTIL 2019-07-31 | RESIGNED |
| GUILLAUME VICTOR GABRIEL FONQUERNIE | Feb 1973 | French | Director | 2008-05-27 UNTIL 2012-07-03 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2005-04-29 UNTIL 2005-05-18 | RESIGNED | ||
| INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2008-09-17 UNTIL 2009-05-13 | RESIGNED | ||
| HANOVER SECRETARIES LIMITED | Corporate Secretary | 2012-06-11 UNTIL 2016-06-30 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-06-02 UNTIL 2008-09-17 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2005-04-29 UNTIL 2005-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Euro Gaming Investment S.A | 2016-04-29 - 2016-04-29 | L-1030 Luxembourg | Ownership of shares 75 to 100 percent |