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CORAL CAPITAL (UK) LIMITED

Company number 03866716

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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)
01 Jul 2016 AUD Auditor's resignation
14 Mar 2016 AD01 Registered office address changed from , 31C Crescent Grove, London, SW4 7AF to C/O Dunne & Waterman 36 Whitefriars Street London EC4Y 8BQ on 14 March 2016
22 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1
29 May 2015 AD01 Registered office address changed from , C/O Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS to C/O Dunne & Waterman 36 Whitefriars Street London EC4Y 8BQ on 29 May 2015
26 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
06 Oct 2014 AA Full accounts made up to 31 December 2013
01 Oct 2014 AP03 Appointment of Mr Andrew Mark Butchers as a secretary on 1 October 2014
01 Oct 2014 TM02 Termination of appointment of Olaya Fernandez as a secretary on 1 October 2014
04 Apr 2014 AA Full accounts made up to 31 December 2012
31 Mar 2014 TM01 Termination of appointment of Jaime Garcia-Andrade as a director
28 Feb 2014 AP03 Appointment of Ms Olaya Fernandez as a secretary
28 Feb 2014 TM02 Termination of appointment of Helen Eracleous as a secretary
24 Feb 2014 AD01 Registered office address changed from , 28 Battersea Square, London, SW11 3RA on 24 February 2014
03 Dec 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
03 Dec 2013 TM01 Termination of appointment of Thomas Dicker as a director
03 Dec 2013 AD01 Registered office address changed from , 28 Battersea Square, London, SW11 3RA, England on 3 December 2013
03 Dec 2013 AD01 Registered office address changed from , C/O Aa Advisors Llp, One Queen Annes Gate, London, SW1H 9BT, England on 3 December 2013
11 Nov 2013 AP01 Appointment of Mr. Andrew Mark Butchers as a director
11 Nov 2013 AP01 Appointment of Mr. David Julian Bingham as a director
11 Nov 2013 AP01 Appointment of Mr. Jaime Alvaro Garcia-Andrade as a director
11 Nov 2013 TM01 Termination of appointment of Thomas Dicker as a director
11 Nov 2013 AD01 Registered office address changed from , C/O Orchid Partners Limited, One Queen Annes Gate, London, SW1H 9BT, United Kingdom on 11 November 2013
24 Mar 2013 TM01 Termination of appointment of Andrew Butchers as a director
25 Feb 2013 AD01 Registered office address changed from , C/O Innoven Partners Llp, One Queen Annes Gate, London, SW1H 9BT, United Kingdom on 25 February 2013
29 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders