- Company Overview for CHANGE CAPITAL SERVICES LIMITED (04487381)
- Filing history for CHANGE CAPITAL SERVICES LIMITED (04487381)
- People for CHANGE CAPITAL SERVICES LIMITED (04487381)
- Insolvency for CHANGE CAPITAL SERVICES LIMITED (04487381)
- More for CHANGE CAPITAL SERVICES LIMITED (04487381)
| 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) |
|---|---|---|---|
| 21 Jul 2017 | TM02 | Termination of appointment of Debojit Mukherjee as a secretary on 31 December 2016 | |
| 21 Jul 2017 | AD01 | Registered office address changed from Nightingale House, 6th Floor 65 Curzon Street London W1J 8PE to West Lane Farm West Lane Hampsthwaite Harrogate HG3 2HP on 21 July 2017 | |
| 01 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 12 Aug 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
| 10 Jun 2016 | CH01 | Director's details changed for Mr Steven George Petrow on 1 June 2016 | |
| 15 Mar 2016 | AP03 | Appointment of Mr Debojit Mukherjee as a secretary on 15 March 2016 | |
| 22 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 05 Aug 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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| 24 Jun 2015 | AD01 | Registered office address changed from College House 272 Kings Road London SW3 5AW to Nightingale House, 6th Floor 65 Curzon Street London W1J 8PE on 24 June 2015 | |
| 18 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 18 Jul 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
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| 17 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 29 Jul 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
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| 10 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 17 Jul 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
| 05 Jul 2012 | CH01 | Director's details changed for Stephan Maxmilian Lobmeyer on 5 July 2012 | |
| 12 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Jul 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
| 21 Dec 2010 | CH01 | Director's details changed for Mr Steven George Petrow on 21 December 2010 | |
| 06 Aug 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
| 05 Aug 2010 | CH01 | Director's details changed for Stephan Maxmilian Lobmeyer on 16 July 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for Mr Luc Emile Rene Vandevelde on 29 January 2010 | |
| 11 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 17 Jul 2009 | 363a | Return made up to 16/07/09; full list of members |