ENDEAVOUR CAPITAL MANAGEMENT LIMITED

Key Data

Status

Liquidation

Company No.

03691914

Incorporation date

05/01/1999

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1999)

08/01/2026

Resolutions

View PDF (1 pages)

08/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

23/12/2025

Declaration of solvency

View PDF (5 pages)

23/12/2025

Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-12-23

View PDF (3 pages)

22/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (4 pages)

31/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

05/09/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

05/09/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

05/09/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

04/06/2024

Resolutions

View PDF (2 pages)

04/06/2024

Resolutions

View PDF (2 pages)

04/06/2024

Solvency Statement dated 02/05/24

View PDF (1 pages)

04/06/2024

Solvency Statement dated 02/05/24

View PDF (1 pages)

04/06/2024

Statement by Directors

View PDF (1 pages)

04/06/2024

Statement by Directors

View PDF (1 pages)

04/06/2024

Statement of capital on 2024-06-04

View PDF (3 pages)

10/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

01/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

09/05/2023

Change of details for Mr Stephen Paul John Matthews as a person with significant control on 2016-04-06

View PDF (2 pages)

22/01/2023

Auditor's resignation

View PDF (1 pages)

16/01/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

09/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

23/09/2022

Secretary's details changed for Apex Secretaries Llp on 2022-09-16

View PDF (1 pages)

16/09/2022

Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16

View PDF (1 pages)

20/06/2022

Secretary's details changed for Throgmorton Secretaries Llp on 2022-06-13

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

23/03/2021

Secretary's details changed for Throgmorton Secretaries Llp on 2021-03-20

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

23/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

14/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

08/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

10/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

30/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

19/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (6 pages)

18/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

27/01/2016

Satisfaction of charge 1 in full

View PDF (5 pages)

26/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (5 pages)

10/11/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

19/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (5 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

30/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (5 pages)

30/01/2014

Director's details changed for Stephen Paul James Matthews on 2014-01-05

View PDF (2 pages)

07/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

29/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

03/02/2012

Change of share class name or designation

View PDF (2 pages)

03/02/2012

Resolutions

View PDF (26 pages)

26/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

26/01/2012

Director's details changed for Stephen Paul James Matthews on 2012-01-05

View PDF (2 pages)

18/01/2012

Purchase of own shares.

View PDF (3 pages)

12/01/2012

Resolutions

View PDF (1 pages)

10/01/2012

Secretary's details changed for Throgmorton Secretaries Llp on 2011-07-21

View PDF (2 pages)

09/01/2012

Termination of appointment of Paolo Kind as a director

View PDF (1 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

19/08/2011

Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2011-08-19

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (6 pages)

31/01/2011

Director's details changed for Stephen Paul James Matthews on 2011-01-05

View PDF (3 pages)

07/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

09/02/2010

Registered office address changed from 103 Mount Street London W1K 2TJ on 2010-02-09

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (8 pages)

03/02/2010

Secretary's details changed for Throgmorton Secretaries Llp on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Stephen Paul James Matthews on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Paolo Kind on 2009-10-01

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

09/04/2009

Gbp ic 501850/498700\06/03/09\gbp sr 3150@1=3150\

View PDF (2 pages)

13/03/2009

Appointment terminated director george polychronopoulos

View PDF (1 pages)

13/02/2009

Return made up to 05/01/09; full list of members

View PDF (7 pages)

06/01/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

15/12/2008

Gbp ic 505000/501850\23/10/08\gbp sr 3150@1=3150\

View PDF (2 pages)

17/09/2008

Appointment terminated director domenico veronese

View PDF (1 pages)

28/01/2008

Return made up to 05/01/08; full list of members

View PDF (5 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

28/01/2008

Location of debenture register

View PDF (1 pages)

28/01/2008

Location of register of members

View PDF (1 pages)

13/11/2007

Secretary's particulars changed

View PDF (1 pages)

13/11/2007

New secretary appointed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

20/04/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Return made up to 05/01/07; full list of members

View PDF (8 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

12/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

New director appointed

View PDF (2 pages)

15/06/2006

Resolutions

View PDF (17 pages)

15/06/2006

Director resigned

View PDF (1 pages)

13/02/2006

Return made up to 05/01/06; full list of members; amend

View PDF (7 pages)

17/01/2006

Return made up to 05/01/06; full list of members

View PDF (8 pages)

02/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

31/03/2005

Location of register of members

View PDF (1 pages)

02/03/2005

Return made up to 05/01/05; full list of members

View PDF (8 pages)

24/11/2004

Accounting reference date extended from 31/03/04 to 31/12/04

View PDF (1 pages)

13/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

26/01/2004

Return made up to 05/01/04; full list of members

View PDF (8 pages)

16/01/2004

Accounting reference date shortened from 31/12/04 to 31/03/04

View PDF (1 pages)

07/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

26/02/2003

Auditor's resignation

View PDF (1 pages)

09/01/2003

Return made up to 05/01/03; full list of members

View PDF (9 pages)

08/11/2002

Director's particulars changed

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Registered office changed on 21/05/02 from: victoria plaza 111 buckingham palace road london SW1W 0SB

View PDF (1 pages)

13/02/2002

Return made up to 05/01/02; full list of members

View PDF (11 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

19/01/2001

Return made up to 05/01/01; full list of members

View PDF (10 pages)

19/01/2001

Director's particulars changed

View PDF (1 pages)

19/01/2001

Location of register of members

View PDF (1 pages)

19/01/2001

Location of debenture register

View PDF (1 pages)

07/11/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

06/09/2000

Resolutions

View PDF (1 pages)

30/08/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2000

Ad 13/06/00--------- £ si 20985@1=20985 £ ic 376015/397000

View PDF (2 pages)

17/07/2000

Ad 13/06/00--------- £ si 13990@1=13990 £ ic 362025/376015

View PDF (2 pages)

07/07/2000

Nc inc already adjusted 13/06/00

View PDF (1 pages)

07/07/2000

Memorandum and Articles of Association

View PDF (25 pages)

07/07/2000

Resolutions

View PDF (0 pages)

07/07/2000

Resolutions

View PDF (0 pages)

07/07/2000

Resolutions

View PDF (0 pages)

07/07/2000

Resolutions

View PDF (2 pages)

07/07/2000

Ad 13/06/00--------- £ si 12000@1=12000 £ ic 350025/362025

View PDF (2 pages)

22/05/2000

Ad 26/04/00--------- £ si 350023@1=350023 £ ic 2/350025

View PDF (2 pages)

22/05/2000

Memorandum and Articles of Association

View PDF (18 pages)

22/05/2000

Resolutions

View PDF (0 pages)

22/05/2000

Resolutions

View PDF (0 pages)

22/05/2000

Resolutions

View PDF (1 pages)

22/05/2000

£ nc 100000/385000 26/04/00

View PDF (2 pages)

19/05/2000

Registered office changed on 19/05/00 from: 42 portman road reading berkshire RG30 1EA

View PDF (1 pages)

29/03/2000

New director appointed

View PDF (2 pages)

29/03/2000

New director appointed

View PDF (2 pages)

29/03/2000

New director appointed

View PDF (2 pages)

23/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

Registered office changed on 23/02/00 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

23/08/1999

New director appointed

View PDF (2 pages)

23/08/1999

New director appointed

View PDF (2 pages)

23/08/1999

New director appointed

View PDF (2 pages)

23/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

Memorandum and Articles of Association

View PDF (8 pages)

16/08/1999

Resolutions

View PDF (0 pages)

16/08/1999

Resolutions

View PDF (0 pages)

16/08/1999

Resolutions

View PDF (0 pages)

16/08/1999

Resolutions

View PDF (0 pages)

16/08/1999

Resolutions

View PDF (1 pages)

16/08/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

16/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

Nc inc already adjusted 12/08/99

View PDF (1 pages)

16/08/1999

Resolutions

View PDF (1 pages)

13/08/1999

Certificate of change of name

View PDF (4 pages)

05/01/1999

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

05/01/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THROGMORTON SECRETARIES LLP	Corporate Secretary	16/07/2007 - Present	153
Pignataro, Andrea	Director	29/08/1999 - 23/09/1999	86
Pignataro, Andrea	Director	13/03/2000 - 21/03/2002	86
Kind, Paolo	Director	13/03/2000 - 14/12/2011	4
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	05/01/1999 - 16/02/2000	1588

Persons with Significant Control

This information is available in our reports and to subscription users.

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Category:

Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Reg. date:

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No. of employees:

Description

About ENDEAVOUR CAPITAL MANAGEMENT LIMITED

ENDEAVOUR CAPITAL MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 05/01/1999 with the registered office located at 4th Floor 95 Gresham Street, London EC2V 7AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENDEAVOUR CAPITAL MANAGEMENT LIMITED?

ENDEAVOUR CAPITAL MANAGEMENT LIMITED is currently Liquidation. It was registered on 05/01/1999 .

Where is ENDEAVOUR CAPITAL MANAGEMENT LIMITED located?

ENDEAVOUR CAPITAL MANAGEMENT LIMITED is registered at 4th Floor 95 Gresham Street, London EC2V 7AB.

What does ENDEAVOUR CAPITAL MANAGEMENT LIMITED do?

ENDEAVOUR CAPITAL MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENDEAVOUR CAPITAL MANAGEMENT LIMITED?

The latest filing was on 08/01/2026: Resolutions.