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NORTHACRE CAPITAL (7) LIMITED

Company number 06362032

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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)
11 Sep 2013 TM01 Termination of appointment of Jassim Alseddiqi as a director
06 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
05 Aug 2013 AA Full accounts made up to 28 February 2013
25 Jun 2013 AP01 Appointment of Mr Mustafa Ghazi Kheriba as a director
20 Jun 2013 TM01 Termination of appointment of Kenneth Macrae as a director
20 Jun 2013 TM02 Termination of appointment of Kenneth Macrae as a secretary
07 May 2013 AP01 Appointment of Mr Jassim Mohamed Alseddiqi as a director
07 May 2013 TM01 Termination of appointment of Klas Nilsson as a director
07 Sep 2012 AA Full accounts made up to 29 February 2012
07 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
05 Dec 2011 AA Full accounts made up to 28 February 2011
13 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
28 Jul 2011 AP01 Appointment of Mr Kenneth Macrae as a director
28 Jul 2011 AP03 Appointment of Mr Kenneth Macrae as a secretary
28 Jul 2011 TM01 Termination of appointment of Manish Santilale as a director
28 Jul 2011 TM02 Termination of appointment of Manish Santilale as a secretary
02 Feb 2011 AD01 Registered office address changed from Eight Albion Riverside 8 Hester Road London SW11 4AX on 2 February 2011
01 Dec 2010 AA Full accounts made up to 28 February 2010
24 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
24 Feb 2010 TM01 Termination of appointment of John Hunter as a director
05 Jan 2010 AA Full accounts made up to 28 February 2009
07 Sep 2009 363a Return made up to 05/09/09; full list of members
03 Jun 2009 287 Registered office changed on 03/06/2009 from 48 old church street london SW3 5BY
21 Dec 2008 AA Full accounts made up to 29 February 2008
16 Oct 2008 363a Return made up to 05/09/08; full list of members