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INFINITY CAPITAL MANAGEMENT LTD.

Company number 03869255

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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)
15 Sep 2017 AA Full accounts made up to 31 December 2016
01 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 01/11/2016
01 Nov 2016 CS01 01/11/16 Statement of Capital gbp 962486.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 01/03/2017.
11 Oct 2016 SH19 Statement of capital on 11 October 2016
  • GBP 962,486
07 Oct 2016 SH20 Statement by Directors
07 Oct 2016 CAP-SS Solvency Statement dated 29/09/16
07 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2016 AA Full accounts made up to 31 December 2015
19 Sep 2016 CH04 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,100,570
15 May 2015 AA Full accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,100,570
24 Dec 2014 CH01 Director's details changed for Paul Francis Valentine Langtry on 1 November 2014
24 Dec 2014 CH04 Secretary's details changed for Cornhill Secretaries Limited on 1 November 2014
17 Sep 2014 AD01 Registered office address changed from C/O the Cornhill Group Limited 8 Baden Place Crosby Row London SE1 1YW England to C/O Fisher, Sassoon & Marks 43-45 Dorset Street London W1U 7NA on 17 September 2014
17 Sep 2014 AD01 Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS to C/O Fisher, Sassoon & Marks 43-45 Dorset Street London W1U 7NA on 17 September 2014
17 Sep 2014 AA Full accounts made up to 31 December 2013
13 Nov 2013 CH01 Director's details changed for Paul Francis Valentine Langtry on 1 November 2013
13 Nov 2013 CH01 Director's details changed for David Brown on 1 November 2003
13 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,100,570
08 Jul 2013 AA Full accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
03 May 2012 AA Full accounts made up to 31 December 2011
14 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association