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C A PARTICIPATION VENTURES LIMITED

Company number 03928840

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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)
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
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000
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