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CAPITAL INVESTORS 2002 LIMITED

Company number 04362458

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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)
14 Jun 2013 TM01 Termination of appointment of Ahsan Iqbal as a director
04 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
04 Feb 2013 CH04 Secretary's details changed for State Street Secretaries (Uk) Limited on 4 February 2013
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
09 Nov 2012 AD01 Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012
15 Aug 2012 AP01 Appointment of Mr Ahsan Zafar Iqbal as a director
15 Aug 2012 TM01 Termination of appointment of Jason Bingham as a director
22 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
06 Jan 2012 AP01 Appointment of Mr Neville Duncan Scott as a director
06 Jan 2012 TM01 Termination of appointment of Ainun Ayub as a director
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
07 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
01 Jul 2010 CH04 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010
01 Jun 2010 TM01 Termination of appointment of Julia Chapman as a director
01 Jun 2010 AP01 Appointment of Mrs Ainun Ayub as a director
01 Jun 2010 TM01 Termination of appointment of Vincent Rapley as a director
01 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Vincent Michael Rapley on 1 October 2009
01 Feb 2010 CH04 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Julia Anne Jennifer Chapman on 1 October 2009
25 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
17 Dec 2009 AP01 Appointment of Mr Jason Christopher Bingham as a director
16 Nov 2009 CH01 Director's details changed
14 Nov 2009 TM01 Termination of appointment of Oliver Pritchard as a director