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CARLSON CAPITAL HOLDINGS UK LTD

Company number 04029353

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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)
20 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 615,000
03 Jun 2014 TM02 Termination of appointment of Jesse Ho as a secretary
16 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 615,000
14 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
24 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
26 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
18 Oct 2011 CERTNM Company name changed carlson capital (uk) LIMITED\certificate issued on 18/10/11
  • RES15 ‐ Change company name resolution on 2011-10-06
12 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-06
12 Oct 2011 CONNOT Change of name notice
06 Sep 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
09 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Clint Duane Carlson on 5 May 2010
02 Jun 2010 AA Full accounts made up to 31 December 2009
21 Sep 2009 AA Full accounts made up to 31 December 2008
17 Sep 2009 363a Return made up to 31/07/09; full list of members
08 Aug 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 31/07/08; full list of members
04 Aug 2008 288c Director's change of particulars / clint carlson / 05/02/2008
19 Oct 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 04/07/07; full list of members
26 Jul 2006 288c Secretary's particulars changed
26 Jul 2006 363a Return made up to 04/07/06; full list of members
22 May 2006 AA Full accounts made up to 31 December 2005
24 Apr 2006 288c Secretary's particulars changed