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CAPULA INVESTMENT SERVICES LTD

Company number 05460265

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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)
11 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 600,001
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
29 May 2015 CH01 Director's details changed for Mr Henning Ernst Alfred Bruder on 14 March 2015
29 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 600,001
30 Jan 2015 AP01 Appointment of Mr Mark Barnett as a director on 26 January 2015
30 Jan 2015 TM01 Termination of appointment of Georges Saier as a director on 15 January 2015
14 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 600,001
10 Jun 2014 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 7 September 2011
06 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
10 Apr 2013 TM01 Termination of appointment of Mahadevan Sundaresan as a director
10 Apr 2013 TM01 Termination of appointment of Jiang Wang as a director
07 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
28 Jun 2012 AP01 Appointment of Mr Georges Saier as a director
20 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
21 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
22 Jul 2011 AD01 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011
16 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
22 Mar 2011 AP01 Appointment of Mr Mahadevan Sundaresan as a director
22 Mar 2011 AP01 Appointment of Mr Henning Ernst Alfred Bruder as a director
22 Mar 2011 AP01 Appointment of Mr Jiang Wang as a director
22 Mar 2011 TM01 Termination of appointment of Yan Huo as a director
22 Mar 2011 TM01 Termination of appointment of Masao Asai as a director