CAPITAL RESOURCE CONSULTING GROUP LIMITED

Company number 05169192

Date	Type	Description	View / Download
26 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(35 pages)
11 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
20 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(11 pages)
20 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
28 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(38 pages)
28 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
04 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
06 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
06 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(34 pages)
03 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 159	(5 pages)
03 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
03 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
11 Dec 2014	TM01	Termination of appointment of David Michael Heath as a director on 11 December 2014	(1 page)
11 Dec 2014	AP01	Appointment of Ms Vanessa Ann Marie Byrnes as a director on 11 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr Matthew Rodger as a director on 11 December 2014	(2 pages)
01 Sep 2014	AD01	Registered office address changed from 7 Bishopsgate London EC2N 3AR England to 7 Bishopsgate London EC2N 3AQ on 1 September 2014	(1 page)
18 Aug 2014	AD01	Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW to 7 Bishopsgate London EC2N 3AR on 18 August 2014	(1 page)
11 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 159	(5 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
23 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
21 Dec 2013	MR04	Satisfaction of charge 051691920006 in full	(4 pages)
21 Dec 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
12 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(5 pages)