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SAMENA CAPITAL LIMITED

Company number 06526886

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
01 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
08 Sep 2023	AD01	Registered office address changed from 21/22 Grosvenor Street London W1K 4QJ to 14 Hanover Square Office 2.15B London W1S 1HN on 8 September 2023	View PDF Registered office address changed from 21/22 Grosvenor Street London W1K 4QJ to 14 Hanover Square Office 2.15B London W1S 1HN on 8 September 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Elizabeth Wall as a director on 10 July 2023	View PDF Appointment of Elizabeth Wall as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Aysel Salahova as a director on 10 July 2023	View PDF Appointment of Aysel Salahova as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2023	TM01	Termination of appointment of Harri Josephine Ashford as a director on 19 June 2023	View PDF Termination of appointment of Harri Josephine Ashford as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	TM01	Termination of appointment of Ramiz Hasan as a director on 1 November 2022	View PDF Termination of appointment of Ramiz Hasan as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP01	Appointment of Ms Harri Josephine Ashford as a director on 1 November 2022	View PDF Appointment of Ms Harri Josephine Ashford as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 219,248	View PDF Statement of capital on 23 December 2021 GBP 219,248 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2021	CAP-SS	Solvency Statement dated 06/12/21	View PDF Solvency Statement dated 06/12/21 - link opens in a new window - 1 page (1 page)
23 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
03 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
15 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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SAMENA CAPITAL LIMITED

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