CPHCL INVESTMENTS (UK) LIMITED

Company number 01962947

Date	Type	Description	View / Download
07 Jan 2019	PSC07	Cessation of Alfred Pisani as a person with significant control on 7 April 2016	(1 page)
07 Jan 2019	PSC07	Cessation of George Pisani as a person with significant control on 7 April 2016	(1 page)
07 Jan 2019	PSC07	Cessation of Joseph Pisani as a person with significant control on 7 April 2016	(1 page)
07 Jan 2019	PSC07	Cessation of Victor Pisani as a person with significant control on 7 April 2016	(1 page)
07 Jan 2019	PSC07	Cessation of Joseph Fenech as a person with significant control on 7 April 2016	(1 page)
07 Jan 2019	PSC07	Cessation of Reginald Alfred Cuschieri as a person with significant control on 7 April 2016	(1 page)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
16 Mar 2018	AD01	Registered office address changed from 100a High Street High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(11 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000,000	(9 pages)
22 Dec 2015	MR01	Registration of charge 019629470003, created on 8 December 2015	(23 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 10,000,000	(9 pages)
07 Jan 2015	CH01	Director's details changed for Mr George Pisani on 1 December 2014	(2 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 10,000,000	(9 pages)
15 Oct 2013	AD01	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 15 October 2013	(1 page)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
14 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(9 pages)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(9 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)