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MOLINERO CAPITAL SERVICES LTD

Company number 06379543

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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)
08 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
30 Jun 2020 TM01 Termination of appointment of Alexandre Molinero as a director on 30 June 2020
30 Jun 2020 TM02 Termination of appointment of Alexandre Molinero as a secretary on 30 June 2020
30 Jun 2020 AD01 Registered office address changed from 57 Upper Park Road London NW3 2UL United Kingdom to 18 Meridian House Juniper Drive London SW18 1QS on 30 June 2020
30 Jun 2020 AP03 Appointment of Stephane Mombanga Ngantali as a secretary on 30 June 2020
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
09 Jan 2019 AA Micro company accounts made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2017 AP01 Appointment of Mr Alexandre Molinero as a director on 15 November 2017
11 Oct 2017 AP03 Appointment of Mr Alexandre Molinero as a secretary on 1 October 2017
05 Oct 2017 AD01 Registered office address changed from 603 Coptain House Eastfields Avenue London SW18 1JX to 57 Upper Park Road London NW3 2UL on 5 October 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 Jan 2017 AA Accounts for a small company made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015