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CAPITAL REVERSIONS LIMITED

Company number 02784657

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
30 Mar 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Mar 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
30 Mar 2017	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
30 Mar 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
30 Mar 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
30 Mar 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
30 Mar 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
07 Mar 2016	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 1 June 2015	View PDF Termination of appointment of Michael Patrick Windle as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	TM01	Termination of appointment of Nicholas Peter On as a director on 1 June 2015	View PDF Termination of appointment of Nicholas Peter On as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	TM01	Termination of appointment of Paul Trevor Barber as a director on 1 June 2015	View PDF Termination of appointment of Paul Trevor Barber as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AP03	Appointment of Neal Morar as a secretary on 1 June 2015	View PDF Appointment of Neal Morar as a secretary on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AP01	Appointment of Mr Robert John Calnan as a director on 1 June 2015	View PDF Appointment of Mr Robert John Calnan as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AP01	Appointment of Mr Neal Morar as a director on 1 June 2015	View PDF Appointment of Mr Neal Morar as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AD01	Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE to 17 Dominion Street London EC2M 2EF on 18 June 2015	View PDF Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE to 17 Dominion Street London EC2M 2EF on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
21 Feb 2014	AP01	Appointment of Mr Nicholas Peter On as a director	View PDF Appointment of Mr Nicholas Peter On as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	TM01	Termination of appointment of Peter Couch as a director	View PDF Termination of appointment of Peter Couch as a director - link opens in a new window - 2 pages (2 pages)

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