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CAPITAL PARTNERS ADVISERS LTD

Company number 03907409

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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)
18 Jun 2015 TM02 Termination of appointment of Andrea De Rojas as a secretary on 7 June 2015
04 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
19 Dec 2014 AD01 Registered office address changed from 46 Palmerston Road Wimbledon London SW19 1PQ to 86-90 Paul Street London EC2A 4NE on 19 December 2014
26 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
16 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
18 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
28 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
05 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
01 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
24 Jan 2011 CERTNM Company name changed capital partners private equity LIMITED\certificate issued on 24/01/11
  • RES15 ‐ Change company name resolution on 2011-01-23
  • NM01 ‐ Change of name by resolution
31 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
25 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Claudio Rojas on 24 January 2010
23 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
19 Jan 2009 363a Return made up to 17/01/09; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
05 Feb 2008 363a Return made up to 17/01/08; full list of members
12 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
05 Feb 2007 363a Return made up to 17/01/07; full list of members
04 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006
01 Feb 2006 363a Return made up to 17/01/06; full list of members
27 Sep 2005 AA Accounts for a dormant company made up to 31 January 2005
20 Jan 2005 363s Return made up to 17/01/05; full list of members