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COLLER CAPITAL LIMITED

Company number 03020017

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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)
08 Dec 2017 AP01 Appointment of Mr Robin William Turnbull Buchanan as a director on 6 December 2017
07 Aug 2017 AA Full accounts made up to 31 March 2017
20 Feb 2017 CH01 Director's details changed for Jeremy Coller on 31 May 2016
20 Feb 2017 AP01 Appointment of Miss Helen Louise Lamb as a director on 7 February 2017
06 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
21 Jul 2016 AA Full accounts made up to 31 March 2016
31 May 2016 AD01 Registered office address changed from 33 Cavendish Square London W1G 0TT to Park House 116 Park Street London W1K 6AF on 31 May 2016
02 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 50,000
02 Feb 2016 CH01 Director's details changed for Mr Peter Michael Hutton on 1 February 2016
01 Feb 2016 CH01 Director's details changed for Mr Cyril Joseph Mahon on 1 February 2016
29 Jan 2016 TM01 Termination of appointment of Timothy Mark Jones as a director on 27 January 2016
02 Sep 2015 AA Full accounts made up to 31 March 2015
21 Apr 2015 TM02 Termination of appointment of Wendy Ng as a secretary on 9 April 2015
02 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 50,000
31 Jul 2014 AA Full accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 50,000
02 Oct 2013 CH01 Director's details changed for Mr Peter Michael Hutton on 1 September 2013
06 Aug 2013 AP01 Appointment of Mr Timothy Mark Jones as a director
11 Jul 2013 AA Full accounts made up to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
12 Dec 2011 TM01 Termination of appointment of Charles Hippsley as a director
14 Jul 2011 AA Full accounts made up to 31 March 2011
21 Apr 2011 AP01 Appointment of Mr Cyril Joseph Mahon as a director