- Company Overview for CARTHAGO CAPITAL LTD. (05985288)
- Filing history for CARTHAGO CAPITAL LTD. (05985288)
- People for CARTHAGO CAPITAL LTD. (05985288)
- More for CARTHAGO CAPITAL LTD. (05985288)
| 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) |
|---|---|---|---|
| 17 Mar 2016 | AP01 | Appointment of Jorg Rehling as a director on 16 March 2016 | |
| 14 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
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| 20 Aug 2015 | AA | Micro company accounts made up to 30 November 2014 | |
| 16 Feb 2015 | AD01 | Registered office address changed from Unit 1 26 Cleveland Road London E18 2AN to Wisteria House Clarendon Road London E18 2AW on 16 February 2015 | |
| 14 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
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| 19 May 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 26 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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| 29 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 11 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 26 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 26 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 20 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 15 Aug 2011 | AD01 | Registered office address changed from 145-157 St. John Street London EC1V 4PY United Kingdom on 15 August 2011 | |
| 01 Dec 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 30 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 24 Nov 2009 | CH01 | Director's details changed for Sam Winkel on 1 November 2009 | |
| 24 Sep 2009 | 287 | Registered office changed on 24/09/2009 from 95 wilton road suite 699 london SW1V 1BZ united kingdom | |
| 24 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 19 Dec 2008 | 287 | Registered office changed on 19/12/2008 from 145-157 st johns street london EC1V 4PY | |
| 27 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
| 18 Nov 2008 | 287 | Registered office changed on 18/11/2008 from 95 wilton road suite 3 london SW1V 1BZ | |
| 18 Nov 2008 | 288b | Appointment terminated secretary steinberg & partners business consulting corp | |
| 29 Sep 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 27 Dec 2007 | 363a | Return made up to 01/11/07; full list of members |