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Company Information for

100 WOMEN IN FINANCE LIMITED

CORDIUM ACCOUNTING LTD NORFOLK HOUSE, 31 ST JAMES'S SQUARE, LONDON, SW1Y 4JJ,
Company Registration Number
06057707
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 100 Women In Finance Ltd
100 WOMEN IN FINANCE LIMITED was founded on 2007-01-18 and has its registered office in London. The organisation's status is listed as "Active". 100 Women In Finance Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House
Key Data
Company Name
100 WOMEN IN FINANCE LIMITED
 
Legal Registered Office
CORDIUM ACCOUNTING LTD NORFOLK HOUSE
31 ST JAMES'S SQUARE
LONDON
SW1Y 4JJ
Other companies in SW1Y
 
Previous Names
100 WOMEN IN HEDGE FUNDS, LIMITED03/07/2017
Filing Information
Company Number 06057707
Company ID Number 06057707
Date formed 2007-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts 
VAT Number /Sales tax ID GB914819510  
Last Datalog update: 2017-12-07 17:02:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 WOMEN IN FINANCE LIMITED

Company Officers of 100 WOMEN IN FINANCE LIMITED

Current Directors
Officer Role Date Appointed
PAOLA BISSOLI
Director 2013-01-01
SONA BLESSING
Director 2014-01-01
ANNA CHEVALLIER
Director 2014-01-01
EFFIE KONSTANTINE DATSON
Director 2007-01-18
ELIZAVETA FRIDMAN
Director 2014-01-01
SONIA ESTHER GARDNER
Director 2011-02-03
KATHRYN ANNE GRAHAM
Director 2010-06-22
MANDY FRANCES MANNIX
Director 2015-01-01
SHERYL NEEDHAM
Director 2015-01-01
GILLIAN WALL
Director 2017-01-01
KERRIE ANN WALSH
Director 2015-01-01
KRISTEN STEFANIA WELDON
Director 2007-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIA BERNARD
Director 2007-01-18 2017-01-01
NATASHA PARDIS POPE
Director 2013-01-01 2016-12-14
MIMI DRAKE
Director 2012-12-01 2016-01-01
ROXANNE MOSLEY SARGENT
Director 2011-02-03 2016-01-01
CLAIRE ELIZABETH SMITH
Director 2009-09-24 2015-01-01
CAROLE PHILIPPE
Director 2008-09-15 2014-01-01
ANNE POPKIN
Director 2007-01-18 2012-12-01
HEATHER LOCKHART
Director 2007-01-18 2008-09-11
HEATHER LOCKHART
Company Secretary 2007-01-18 2008-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN ANNE GRAHAM STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED Director 2008-07-09 CURRENT 2008-01-07 Active
MANDY FRANCES MANNIX F&C PRIVATE EQUITY NOMINEE LIMITED Director 2017-06-01 CURRENT 1994-02-16 Active
MANDY FRANCES MANNIX F&C TREASURY LIMITED Director 2017-06-01 CURRENT 2002-04-26 Active
MANDY FRANCES MANNIX F&C FINANCE PLC Director 2017-06-01 CURRENT 2009-07-30 Active
MANDY FRANCES MANNIX F&C GROUP ESOP TRUSTEE LIMITED Director 2017-06-01 CURRENT 1995-10-17 Active
MANDY FRANCES MANNIX F&C ASSET MANAGEMENT SERVICES LIMITED Director 2017-06-01 CURRENT 2002-06-26 Active
MANDY FRANCES MANNIX IVORY & SIME LIMITED Director 2017-06-01 CURRENT 2002-09-20 Active
MANDY FRANCES MANNIX LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED Director 2017-06-01 CURRENT 1973-04-10 Liquidation
MANDY FRANCES MANNIX F&C PROPERTY INVESTMENTS LIMITED Director 2017-06-01 CURRENT 1967-09-26 Liquidation
MANDY FRANCES MANNIX FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED Director 2017-06-01 CURRENT 1970-01-21 Active
MANDY FRANCES MANNIX F&C UNIT MANAGEMENT LIMITED Director 2017-06-01 CURRENT 1973-01-29 Active
MANDY FRANCES MANNIX F&C EQUITY PARTNERS PLC Director 2017-06-01 CURRENT 1982-08-18 Active
MANDY FRANCES MANNIX F&C INVESTMENT MANAGER PLC Director 2017-06-01 CURRENT 1985-08-16 Active
MANDY FRANCES MANNIX F&C EMERGING MARKETS LIMITED Director 2017-06-01 CURRENT 1987-07-22 Active
MANDY FRANCES MANNIX F&C HOLDINGS LIMITED Director 2017-06-01 CURRENT 1989-03-03 Active
MANDY FRANCES MANNIX F&C GROUP (HOLDINGS) LIMITED Director 2017-06-01 CURRENT 1989-04-04 Active
MANDY FRANCES MANNIX F&C GROUP MANAGEMENT LIMITED Director 2017-06-01 CURRENT 1989-04-05 Active
MANDY FRANCES MANNIX F&C EQUITY PARTNERS HOLDINGS LIMITED Director 2017-06-01 CURRENT 1991-02-11 Active
MANDY FRANCES MANNIX F&C INVESTMENT SERVICES LIMITED Director 2017-06-01 CURRENT 1991-08-08 Active
MANDY FRANCES MANNIX F&C PROPERTY LIMITED Director 2017-06-01 CURRENT 1994-11-07 Liquidation
MANDY FRANCES MANNIX FP FUND MANAGERS LIMITED Director 2017-06-01 CURRENT 1994-11-29 Liquidation
MANDY FRANCES MANNIX FP ASSET MANAGEMENT HOLDINGS LIMITED Director 2017-06-01 CURRENT 1994-12-08 Active
MANDY FRANCES MANNIX F&C (CI) LIMITED Director 2017-06-01 CURRENT 2000-03-14 Active
MANDY FRANCES MANNIX FCEM HOLDINGS (UK) LIMITED Director 2017-06-01 CURRENT 2000-12-12 Active
MANDY FRANCES MANNIX WAM HOLDINGS LTD Director 2017-06-01 CURRENT 2000-12-20 Active
MANDY FRANCES MANNIX F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED Director 2017-06-01 CURRENT 2002-12-23 Active
SHERYL NEEDHAM 36 CRAVEN HILL GARDENS FREEHOLD LIMITED Director 2014-10-15 CURRENT 2005-02-18 Active
KRISTEN STEFANIA WELDON CHILD BEREAVEMENT UK Director 2015-04-28 CURRENT 1994-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2017 FROM C/O CORDIUM ACCOUTING LTD NORFOLK HOUSE 31 ST JAMES'S SQUARE LONDON SW1Y 4JJ UNITED KINGDOM
2017-07-03RES15CHANGE OF NAME 29/06/2017
2017-07-03CERTNMCOMPANY NAME CHANGED 100 WOMEN IN HEDGE FUNDS, LIMITED CERTIFICATE ISSUED ON 03/07/17
2017-07-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-26RES01ADOPT ARTICLES 09/11/2016
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-12RES01ADOPT ARTICLES 09/11/2016
2017-01-12AP01DIRECTOR APPOINTED MS GILLIAN WALL
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA BERNARD
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA POPE
2016-09-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 31 CORDIUM, 1ST FLOOR, NORFOLK HOUSE 31 ST JAMES'S SQUARE LONDON SW1Y 4JJ ENGLAND
2016-06-09MEM/ARTSARTICLES OF ASSOCIATION
2016-06-09RES01ALTER ARTICLES 24/05/2016
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP 1 EAGLE PLACE LONDON SW1Y 6AF
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA PARDIS POPE / 01/01/2016
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA CHEVALLIER / 01/01/2016
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZAVETA FRIDMAN / 01/01/2016
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SONA BLESSING / 01/01/2016
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA ESTHER GARDNER / 01/01/2016
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EFFIE KONSTANTINE DATSON / 01/01/2016
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KERRIE ANN WALSH / 01/01/2016
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SHERYL NEEDHAM / 01/01/2016
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MANDY FRANCES MANNIX / 01/02/2016
2016-02-12AR0118/01/16 NO MEMBER LIST
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MIMI DRAKE
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ROXANNE SARGENT
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-04RES01ADOPT ARTICLES 27/01/2015
2015-02-13AR0118/01/15 NO MEMBER LIST
2015-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA ESTHER GARDNER / 13/02/2015
2015-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EFFIE KONSTANTINE DATSON / 13/02/2015
2015-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAOLA BISSOLI / 13/02/2015
2015-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN STEFANIA WELDON / 13/02/2015
2015-01-14AP01DIRECTOR APPOINTED MS KERRIE ANN WALSH
2015-01-06AP01DIRECTOR APPOINTED MS MANDY FRANCES MANNIX
2015-01-05AP01DIRECTOR APPOINTED MISS SHERYL NEEDHAM
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE SMITH
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZAVETA FRIDMAN / 22/08/2014
2014-07-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-17AR0118/01/14 NO MEMBER LIST
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SONA BLESSING / 18/01/2014
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EFFIE KONSTANTINE DATSON / 18/01/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN STEFANIA WELDON / 18/01/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROXANNE MOSLEY SARGENT / 18/01/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA PARDIS POPE / 18/01/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE GRAHAM / 18/01/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA ESTHER GARDNER / 18/01/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZAVETA FRIDMAN / 18/01/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MIMI DRAKE / 18/01/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA CHEVALLIER / 18/01/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA BERNARD / 18/01/2014
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM C/O C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP 1 EAGLE PLACE LONDON SW1Y 6AF ENGLAND
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM SCHULTE ROTH AND ZABEL HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR UNITED KINGDOM
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE PHILIPPE
2014-01-08AP01DIRECTOR APPOINTED MS ANNA CHEVALLIER
2014-01-07AP01DIRECTOR APPOINTED MS SONA BLESSING
2014-01-06AP01DIRECTOR APPOINTED MS ELIZAVETA FRIDMAN
2013-11-07RES01ADOPT ARTICLES 23/10/2013
2013-06-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-24AR0118/01/13 NO MEMBER LIST
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH SMITH / 31/12/2012
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MIMI DRAKE / 31/12/2012
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA BERNARD / 31/12/2012
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROXANNE MOSLEY SARGENT / 31/12/2012
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN STEFANIA WELDON / 31/12/2012
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EFFIE KONSTANTINE DATSON / 31/12/2012
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA PARDIS POPE / 01/01/2013
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE PHILIPPE / 31/12/2012
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM C/O CAROLE PHILIPPE (AVIVA INVESTORS) NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM
2013-04-16AP01DIRECTOR APPOINTED MIMI DRAKE
2013-04-15AP01DIRECTOR APPOINTED PAOLA BISSOLI
2013-04-12AP01DIRECTOR APPOINTED MRS NATASHA PARDIS POPE
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNE POPKIN
2012-06-07AA31/12/11 TOTAL EXEMPTION FULL
2012-01-25AR0118/01/12 NO MEMBER LIST
2011-06-08AP01DIRECTOR APPOINTED MS SONIA GARDNER
2011-04-20AA31/12/10 TOTAL EXEMPTION FULL
2011-04-11AP01DIRECTOR APPOINTED ROXANNE MOSLEY SARGENT
2011-02-09AR0118/01/11 NO MEMBER LIST
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR
2010-11-05AP01DIRECTOR APPOINTED KATHRYN ANNE GRAHAM
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTIN WELDON / 05/11/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN ESHAK / 11/06/2008
2010-11-01AA31/12/09 TOTAL EXEMPTION FULL
2010-06-11AR0118/01/10 NO MEMBER LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE POPKIN / 18/01/2010
2010-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2010 FROM C/O SCHULTE ROTH AND ZABEL INTERNATIONAL LLP HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN ESHAK / 18/01/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE PHILIPPE / 18/01/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EFFIE KONSTANTINE DATSON / 18/01/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA BERNARD / 18/01/2010
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR
2010-01-20AP01DIRECTOR APPOINTED CLAIRE ELIZABETH SMITH
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM C/O PAUL HASTINGS JANOFSKY & WALKER (EUROPE) LLP TEN BISHOPS SQUARE EIGHTH FLOOR LONDON E1 6EG
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-02-11363aANNUAL RETURN MADE UP TO 18/01/09
2009-01-23RES01ADOPT ARTICLES 15/01/2009
2008-11-04AA31/12/07 TOTAL EXEMPTION FULL
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to 100 WOMEN IN FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 100 WOMEN IN FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100 WOMEN IN FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 100 WOMEN IN FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of 100 WOMEN IN FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 WOMEN IN FINANCE LIMITED
Trademarks
We have not found any records of 100 WOMEN IN FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 WOMEN IN FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as 100 WOMEN IN FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 100 WOMEN IN FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100 WOMEN IN FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 100 WOMEN IN FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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