- Company Overview for CAPINVEST HOLDINGS LIMITED (05192318)
- Filing history for CAPINVEST HOLDINGS LIMITED (05192318)
- People for CAPINVEST HOLDINGS LIMITED (05192318)
- More for CAPINVEST HOLDINGS LIMITED (05192318)
| 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) |
|---|---|---|---|
| 24 Feb 2015 | AP01 | Appointment of Mr Philippe Brochain as a director on 24 February 2015 | |
| 24 Feb 2015 | TM01 | Termination of appointment of Michael Charles Smith as a director on 24 February 2015 | |
| 04 Sep 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
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| 19 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 08 Aug 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
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| 21 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 07 Aug 2012 | AR01 | Annual return made up to 29 July 2012 with full list of shareholders | |
| 07 Aug 2012 | CH04 | Secretary's details changed for Landes Ltd on 18 June 2011 | |
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 11 Aug 2011 | AR01 | Annual return made up to 29 July 2011 with full list of shareholders | |
| 08 Jul 2011 | AD01 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011 | |
| 14 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 02 Sep 2010 | AR01 | Annual return made up to 29 July 2010 with full list of shareholders | |
| 02 Sep 2010 | CH04 | Secretary's details changed for Landes Ltd on 29 July 2010 | |
| 31 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 30 Jul 2009 | 363a | Return made up to 29/07/09; full list of members | |
| 13 Jan 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 19 Aug 2008 | 363s | Return made up to 29/07/08; no change of members | |
| 29 Jan 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 15 Aug 2007 | 363s | Return made up to 29/07/07; no change of members | |
| 03 Jan 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 21 Aug 2006 | 363s | Return made up to 29/07/06; full list of members | |
| 02 Feb 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
| 01 Aug 2005 | 363s | Return made up to 29/07/05; full list of members | |
| 13 Aug 2004 | 225 | Accounting reference date extended from 31/07/05 to 30/09/05 |