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CAPITAL GENERATION PARTNERS SERVICES LIMITED

Company number 01602869

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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)
05 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • EUR 2,215,086
  • GBP 218,000
11 May 2015 AA Full accounts made up to 31 December 2014
04 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • EUR 2,215,086
  • GBP 218,000
28 Apr 2014 AA Full accounts made up to 31 December 2013
10 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
26 Apr 2013 AA Full accounts made up to 31 December 2012
08 Mar 2013 CH01 Director's details changed for Khaled Rida Said on 30 January 2013
11 Jan 2013 TM01 Termination of appointment of Charles Powell of Bayswater as a director
06 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 December 2011
08 Aug 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
29 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Lord Charles Powell of Bayswater on 4 June 2010
28 Jun 2010 CH01 Director's details changed for Ms Charlotte Louise Thorne on 4 June 2010
28 Jun 2010 CH03 Secretary's details changed for Ms Charlotte Louise Thorne on 4 June 2010
28 Jun 2010 CH01 Director's details changed for Ian Barnard on 4 June 2010
28 Jun 2010 CH01 Director's details changed for Khaled Rida Said on 4 June 2010
23 Jun 2010 AA Full accounts made up to 31 December 2009
27 Jan 2010 AUD Auditor's resignation
13 Aug 2009 288c Director and secretary's change of particulars / charlotte thorne / 10/08/2009
14 Jul 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 04/06/09; full list of members
20 Oct 2008 288c Director's change of particulars / ian barnard / 20/10/2008
24 Jun 2008 AA Full accounts made up to 31 December 2007