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CAPITALSOURCE (UK) LIMITED

Company number 05544841

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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)
28 Sep 2007 363s Return made up to 24/08/07; full list of members
15 Aug 2007 288a New secretary appointed
05 Nov 2006 AA Accounts made up to 31 December 2005
27 Sep 2006 363s Return made up to 24/08/06; full list of members
27 Sep 2006 363(288) Secretary's particulars changed
20 Feb 2006 287 Registered office changed on 20/02/06 from: 16TH floor one angel court london EC2R 7HJ
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 225 Accounting reference date shortened from 31/08/06 to 31/12/05
19 Dec 2005 288b Director resigned
19 Dec 2005 288b Director resigned
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288b Director resigned
24 Aug 2005 288a New secretary appointed
24 Aug 2005 288a New director appointed
24 Aug 2005 288a New director appointed
24 Aug 2005 NEWINC Incorporation