CAPITAL STRUCTURED SOLUTIONS LIMITED

Company number 05503848

Date	Type	Description	View / Download
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
10 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(5 pages)
16 Apr 2013	TM01	Termination of appointment of Edmund Truell as a director	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
11 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 pages)
25 Jan 2012	AD01	Registered office address changed from 14 Cornhill London EC3V 2ND on 25 January 2012	(1 page)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
03 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(6 pages)
21 Oct 2010	AAMD	Amended accounts made up to 31 December 2009	(6 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
22 Sep 2010	CERTNM	Company name changed duke street capital structured solutions LIMITED\certificate issued on 22/09/10 CONNOT ‐	(3 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-01	(1 page)
08 Sep 2010	CH01	Director's details changed for Daniel Fosbroke Truell on 1 April 2010	(3 pages)
06 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(6 pages)
05 Aug 2010	CH01	Director's details changed for Daniel Fosbroke Truell on 2 October 2009	(2 pages)
14 Jul 2010	AD01	Registered office address changed from Hill Farm Kelvedon Road Inworth Colchester Essex CO5 9SX United Kingdom on 14 July 2010	(1 page)
13 Jul 2010	AD01	Registered office address changed from 14 Cornhill London EC3V 3ND on 13 July 2010	(1 page)
23 Nov 2009	AD01	Registered office address changed from Hill Farm Kelvedon Road Inworth Colchester Essex CO5 9SX on 23 November 2009	(2 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
10 Jul 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)
27 May 2009	288c	Director's change of particulars / edmund truell / 20/12/2008	(1 page)
15 Aug 2008	363a	Return made up to 08/07/08; full list of members	(4 pages)
18 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
13 Jun 2008	288a	Director appointed mrs kim gozzett	(1 page)
05 Dec 2007	288a	New secretary appointed	(1 page)