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CAPITAL TRUST LIMITED

Company number 00941064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2018 PSC01 Notification of Olga Bassam Aburdene as a person with significant control on 13 October 2017
06 Jun 2018 PSC07 Cessation of Bassam Felix Aburdene as a person with significant control on 13 October 2017
24 Apr 2018 AA Full accounts made up to 31 December 2017
19 Jul 2017 MR01 Registration of charge 009410640004, created on 13 July 2017
19 Jul 2017 MR01 Registration of charge 009410640005, created on 13 July 2017
18 Jul 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,500,000
09 May 2016 AA Full accounts made up to 31 December 2015
11 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,500,000
28 Apr 2015 AA Full accounts made up to 31 December 2014
16 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,500,000
16 Jun 2014 CH01 Director's details changed for Mrs Finola Marguriete Reynolds on 12 February 2014
28 May 2014 MR01 Registration of charge 009410640003
15 May 2014 AA Full accounts made up to 31 December 2013
21 Jan 2014 AP01 Appointment of Mrs Finola Marguriete Reynolds as a director
05 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
05 Jun 2013 CH01 Director's details changed for Miss Olga Aburdene on 13 April 2013
29 Apr 2013 AA Full accounts made up to 31 December 2012
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Miss Olga Aburdene on 11 June 2012
12 Apr 2012 AA Full accounts made up to 31 December 2011
10 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 31 December 2010
05 Jul 2010 AP01 Appointment of Mr Guy St. John Hodgson as a director