C A PARTICIPATION VENTURES LIMITED
Company number 03928840
- Company Overview for C A PARTICIPATION VENTURES LIMITED (03928840)
- Filing history for C A PARTICIPATION VENTURES LIMITED (03928840)
- People for C A PARTICIPATION VENTURES LIMITED (03928840)
- More for C A PARTICIPATION VENTURES LIMITED (03928840)
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) |
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13 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
05 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
09 Feb 2016 | TM01 | Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on 5 February 2016 | |
21 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
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04 Aug 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
12 Jun 2015 | AP01 | Appointment of Mr Benjamin Monk Johnston as a director on 12 June 2015 | |
24 Nov 2014 | TM01 | Termination of appointment of Adam Edward Spencer Bennett as a director on 21 November 2014 | |
24 Nov 2014 | TM01 | Termination of appointment of Alistair David Miles Morgan as a director on 21 November 2014 | |
20 Nov 2014 | AP01 | Appointment of Mr Craig Christian Armstrong as a director on 19 November 2014 | |
20 Nov 2014 | AP01 | Appointment of Mr Magnus James Goodlad as a director on 19 November 2014 | |
08 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
02 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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07 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
30 Sep 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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23 Apr 2013 | AP01 | Appointment of Mr Alistair David Miles Morgan as a director | |
27 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
26 Oct 2012 | CH04 | Secretary's details changed for S.J.P Secretaries Limited on 24 August 2012 | |
05 Sep 2012 | AD01 | Registered office address changed from 14 St James's Place London SW1A 1NP on 5 September 2012 | |
22 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
24 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
30 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
21 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
21 Oct 2010 | CH01 | Director's details changed for Mr Adam Edward Spencer Bennett on 30 September 2010 | |
21 Oct 2010 | CH04 | Secretary's details changed for S.J.P Secretaries Limited on 30 September 2010 | |
30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 |