- Company Overview for PRIVATE INVESTOR CAPITAL LIMITED (03385330)
- Filing history for PRIVATE INVESTOR CAPITAL LIMITED (03385330)
- People for PRIVATE INVESTOR CAPITAL LIMITED (03385330)
- Charges for PRIVATE INVESTOR CAPITAL LIMITED (03385330)
- More for PRIVATE INVESTOR CAPITAL LIMITED (03385330)
| 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) |
|---|---|---|---|
| 24 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Jul 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
| 14 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
| 12 Jul 2010 | AD02 | Register inspection address has been changed | |
| 22 Apr 2010 | CH01 | Director's details changed for Mr Paul Scott Thomas on 1 February 2010 | |
| 22 Apr 2010 | CH01 | Director's details changed for David Anthony Giampaolo on 1 February 2010 | |
| 22 Apr 2010 | CH01 | Director's details changed for Mr Simon Matthew Dudgeon Oliver on 1 February 2010 | |
| 22 Apr 2010 | CH03 | Secretary's details changed for Mr Stephen George Geddes on 1 February 2010 | |
| 14 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 24 February 2010
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| 10 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 7 September 2009
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| 10 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 1 August 2009
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| 28 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Jul 2009 | 363a | Return made up to 11/06/09; full list of members | |
| 01 Jul 2009 | 288c | Director's change of particulars / david giampaolo / 01/04/2009 | |
| 01 Jul 2009 | 190 | Location of debenture register | |
| 01 Jul 2009 | 353 | Location of register of members | |
| 08 Apr 2009 | 88(2) | Capitals not rolled up | |
| 11 Feb 2009 | 88(2) | Ad 22/12/08-22/12/08\gbp si 150000@1=150000\gbp ic 1085006/1235006\ | |
| 14 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 18 Dec 2008 | RESOLUTIONS |
Resolutions
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| 29 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 23 Sep 2008 | 287 | Registered office changed on 23/09/2008 from 49 st james's street london SW1A 1JT | |
| 17 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 04 Jul 2008 | 363a | Return made up to 11/06/08; full list of members | |
| 10 Jan 2008 | 88(2)R | Ad 29/11/07--------- £ si 600000@1=600000 £ ic 45006/645006 |