- Company Overview for CAPITAL INVEST REAL ESTATES LONDON LTD. (04416245)
- Filing history for CAPITAL INVEST REAL ESTATES LONDON LTD. (04416245)
- People for CAPITAL INVEST REAL ESTATES LONDON LTD. (04416245)
- More for CAPITAL INVEST REAL ESTATES LONDON LTD. (04416245)
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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23 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
07 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with updates | |
06 Nov 2017 | AP01 | Appointment of Dr Katharina Ilse Rist as a director on 6 November 2017 | |
06 Nov 2017 | TM01 | Termination of appointment of Wolfgang Will as a director on 5 November 2017 | |
06 Oct 2017 | AD01 | Registered office address changed from 126 Donaldson Road London SE18 3LB to 238 Rangefield Rd Rangefield Road Bromley BR1 4QZ on 6 October 2017 | |
19 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
11 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
21 Sep 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
26 Jul 2016 | CS01 | Confirmation statement made on 13 July 2016 with updates | |
27 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
13 Jul 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
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13 Feb 2015 | AD01 | Registered office address changed from 9 Brightfield Road London SE12 8QE to 126 Donaldson Road London SE18 3LB on 13 February 2015 | |
27 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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20 Dec 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
11 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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29 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
07 Jan 2013 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
30 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
08 Dec 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
21 Nov 2011 | RESOLUTIONS |
Resolutions
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30 Mar 2011 | TM01 | Termination of appointment of Katja Jung as a director | |
30 Mar 2011 | AP01 | Appointment of Mr Wolfgang Will as a director | |
31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
10 Nov 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders |