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CAPITAL ECONOMICS LIMITED

Company number 02484735

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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)
27 Mar 2019 PSC07 Cessation of Capital Economics Research Limited as a person with significant control on 26 March 2018
12 Sep 2018 AA Full accounts made up to 31 December 2017
20 Jul 2018 TM01 Termination of appointment of Jonathan Adam David Loynes as a director on 20 July 2018
04 Jul 2018 MR01 Registration of charge 024847350006, created on 22 June 2018
11 Apr 2018 MR01 Registration of charge 024847350005, created on 6 April 2018
29 Mar 2018 MR04 Satisfaction of charge 024847350002 in full
29 Mar 2018 MR04 Satisfaction of charge 024847350003 in full
29 Mar 2018 MR04 Satisfaction of charge 024847350004 in full
27 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
07 Jun 2017 AA Full accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
30 Nov 2016 AP01 Appointment of Mr Mark Harris as a director on 24 November 2016
30 Nov 2016 AP01 Appointment of Mr Robert Arthur Dowson as a director on 24 November 2016
30 Nov 2016 TM01 Termination of appointment of Julian Hudson Jessop as a director on 24 November 2016
28 Jul 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
13 Jul 2016 AD01 Registered office address changed from 150 Buckingham Palace Road London SW1W 9TR to 100 Victoria Street London SW1E 5JL on 13 July 2016
03 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5,000
21 Nov 2015 AA Full accounts made up to 30 April 2015
30 Apr 2015 AUD Auditor's resignation
21 Apr 2015 AUD Auditor's resignation
31 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 5,000
24 Feb 2015 AP03 Appointment of Mark Harris as a secretary on 31 January 2015
24 Feb 2015 TM02 Termination of appointment of Joaly Claire Smith as a secretary on 31 January 2015
12 Jan 2015 MR01 Registration of charge 024847350004, created on 23 December 2014