CRAVEN STREET CAPITAL LIMITED

Company number 05911606

Date	Type	Description	View / Download
03 Jul 2017	PSC02	Notification of Craven Street Capital Holdings Limited as a person with significant control on 27 April 2017	(2 pages)
03 Jul 2017	PSC07	Cessation of Psource Capital Guernsey Limited as a person with significant control on 27 April 2017	(1 page)
28 Apr 2017	AP01	Appointment of Mr Charles Whitney Lens as a director on 27 April 2017	(2 pages)
28 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28	(3 pages)
19 Apr 2017	CH01	Director's details changed for Soondra Moorthi Appavoo on 1 October 2009	(2 pages)
19 Apr 2017	CH01	Director's details changed for Soondra Moorthi Appavoo on 1 October 2009	(2 pages)
26 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
14 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	(5 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
15 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders	(5 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
13 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1	(5 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(5 pages)
18 Jun 2012	AD01	Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 18 June 2012	(1 page)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
15 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(5 pages)
31 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
15 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(5 pages)
15 Sep 2010	CH01	Director's details changed for Soondra Moorthi Appavoo on 21 August 2010	(2 pages)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
15 Sep 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Sep 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)