CAPITAL & REGIONAL EARNINGS LIMITED

Company number 05661797

Date	Type	Description	View / Download
08 Feb 2018	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 22 Chapter Street London SW1P 4NP on 8 February 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
21 Dec 2017	TM01	Termination of appointment of Kenneth Charles Ford as a director on 20 December 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Hugh Yelverton Scott-Barrett as a director on 15 June 2017	(1 page)
12 Jun 2017	CH01	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017	(2 pages)
12 Jun 2017	CH01	Director's details changed for Mr Hugh Yelverton Scott-Barrett on 12 June 2017	(2 pages)
12 Jun 2017	CH01	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017	(2 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
23 Dec 2016	AP01	Appointment of Mr James Maltby Ryman as a director on 22 December 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1.98009	(6 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1.98009	(6 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
06 Jan 2014	AP01	Appointment of Mr Mark Richard Bourgeois as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Xavier Pullen as a director	(1 page)
23 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2	(6 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
15 Apr 2013	AP03	Appointment of Mr Stuart Andrew Wetherly as a secretary	(1 page)
15 Apr 2013	TM02	Termination of appointment of Falguni Desai as a secretary	(1 page)
16 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(8 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 0.00005	(4 pages)
29 Aug 2012	SH20	Statement by directors	(1 page)

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