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INCAPITAL EUROPE LIMITED

Company number 04336897

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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)
06 Jan 2010 CH01 Director's details changed for John Radtke on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Elliot Blair on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Elliot Blair on 6 January 2010
22 Dec 2009 TM01 Termination of appointment of D Fraser as a director
22 Dec 2009 88(2) Capitals not rolled up
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 7,904,600
11 Dec 2009 AA Accounts made up to 31 December 2008
24 Nov 2009 AD01 Registered office address changed from 346 Kensington High Street Suite 600 Kensington London W14 8NS on 24 November 2009
24 Nov 2009 AP01 Appointment of John Radtke as a director
24 Nov 2009 AP01 Appointment of Elliot Blair as a director
19 Aug 2009 288a Director appointed elliot blair
05 Aug 2009 288a Director appointed john radtke
24 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Feb 2009 363a Return made up to 10/12/08; full list of members
12 Feb 2009 288c Director's change of particulars / d fraser / 13/03/2008
25 Jul 2008 88(2) Capitals not rolled up
21 Apr 2008 AA Accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 10/12/07; full list of members
14 Feb 2008 288c Director's particulars changed
09 Oct 2007 AA Accounts made up to 31 December 2006
29 Mar 2007 88(2)R Ad 30/04/05-31/05/06 £ si 1387000@1
10 Jan 2007 363s Return made up to 10/12/06; full list of members
19 Dec 2006 88(2)R Ad 31/05/06-21/11/06 £ si 274000@1=274000 £ ic 4074600/4348600
31 May 2006 AA Accounts made up to 31 December 2005
03 Feb 2006 363s Return made up to 10/12/05; full list of members