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PRIVATE INVESTOR CAPITAL LIMITED

Company number 03385330

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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)
14 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2,285,006
09 Jul 2015 CH01 Director's details changed for Mr Paul Scott Thomas on 27 March 2015
09 Jul 2015 CH03 Secretary's details changed for Mr Stephen George Geddes on 19 June 2015
09 Jul 2015 CH01 Director's details changed for Mr Simon Matthew Dudgeon Oliver on 27 March 2015
09 Jul 2015 CH01 Director's details changed for Mr David Anthony Giampaolo on 27 March 2015
27 Mar 2015 AD01 Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE England to 6Th Floor 105 Piccadilly Piccadilly London W1J 7NJ on 27 March 2015
24 Mar 2015 AD01 Registered office address changed from 105 Piccadilly 6Th Floor London W1J 7NJ England to Berger House 36-38 Berkeley Square London W1J 5AE on 24 March 2015
24 Mar 2015 AD01 Registered office address changed from Berger House 38 Berkeley Square London W1J 5AE to Berger House 36-38 Berkeley Square London W1J 5AE on 24 March 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2,285,006
23 Jun 2014 CH03 Secretary's details changed for Mr Stephen George Geddes on 28 June 2013
02 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
06 Jul 2012 AD04 Register(s) moved to registered office address
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 2,330,006.00
08 Nov 2011 SH02 Statement of capital on 1 November 2011
  • GBP 2,285,006.00
30 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 259,006
18 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 1,935,006
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 1,935,006
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 1,935,006