- Company Overview for SPECIAL CAPITAL LIMITED (06577109)
- Filing history for SPECIAL CAPITAL LIMITED (06577109)
- People for SPECIAL CAPITAL LIMITED (06577109)
- More for SPECIAL CAPITAL LIMITED (06577109)
| 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) |
|---|---|---|---|
| 03 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 20 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
| 06 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 02 Nov 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 21 Oct 2015 | CH04 | Secretary's details changed for Bluecrest Capital Management Services Limited on 23 June 2014 | |
| 28 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 04 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Jun 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Jun 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
| 22 Nov 2011 | AP01 | Appointment of Peter Anthony Cox as a director | |
| 26 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 29 Jun 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
| 18 Oct 2010 | AA01 | Current accounting period extended from 30 November 2010 to 31 December 2010 | |
| 01 Oct 2010 | AA | Full accounts made up to 30 November 2009 | |
| 31 Aug 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
| 27 Aug 2010 | AP04 | Appointment of a secretary | |
| 27 Aug 2010 | AP04 | Appointment of Bluecrest Capital Management Services Limited as a secretary | |
| 23 Apr 2010 | AP01 | Appointment of Paul Dehadray as a director | |
| 06 Apr 2010 | TM02 | Termination of appointment of Dominion Fiduciary Secretaries Limited as a secretary | |
| 06 Apr 2010 | TM01 | Termination of appointment of Waheed Anjum as a director | |
| 13 Aug 2009 | AA | Full accounts made up to 30 November 2008 |