MANAGEMENT & CAPITAL GAIN GROUP LTD
Company number 06228340
- Company Overview for MANAGEMENT & CAPITAL GAIN GROUP LTD (06228340)
- Filing history for MANAGEMENT & CAPITAL GAIN GROUP LTD (06228340)
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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) |
|---|---|---|---|
| 25 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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| 18 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 25 Apr 2015 | AD01 | Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD to 17 Ensign House Admirals Way London E14 9XQ on 25 April 2015 | |
| 08 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
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| 08 Apr 2015 | TM01 | Termination of appointment of Yuriy Kosov as a director on 1 April 2015 | |
| 23 Feb 2015 | TM02 | Termination of appointment of Law Firm Limited as a secretary on 23 February 2015 | |
| 03 Jul 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 02 May 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 24 Mar 2014 | AP01 | Appointment of Vladislav Neskoromnyy as a director | |
| 24 Mar 2014 | AP01 | Appointment of Anzhelika Kosova as a director | |
| 31 May 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 30 Apr 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 24 Jan 2013 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 02 May 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
| 02 May 2012 | TM01 | Termination of appointment of Natalia Smirnova as a director | |
| 05 Dec 2011 | AAMD | Amended accounts made up to 30 April 2011 | |
| 15 Nov 2011 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 12 Jul 2011 | AP01 | Appointment of Natalia Smirnova as a director | |
| 29 Apr 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
| 28 May 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 06 May 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
| 06 May 2010 | CH04 | Secretary's details changed for Law Firm Limited on 1 October 2009 | |
| 06 May 2010 | CH01 | Director's details changed for Yuriy Kosov on 1 October 2009 | |
| 03 Dec 2009 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 07 May 2009 | 363a | Return made up to 26/04/09; full list of members |