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ACCRUE CAPITAL LIMITED

Company number 06933649

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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)
28 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Mr John Michael Temple Slade on 15 June 2011
28 Jun 2011 CH01 Director's details changed for Mr Stephen John Webster on 15 June 2011
15 Mar 2011 AA Total exemption full accounts made up to 31 October 2010
01 Feb 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 October 2010
14 Jan 2011 AD01 Registered office address changed from 3 New Burlington Mews Mayfair London W1B 4QB on 14 January 2011
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 2
12 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
26 Aug 2009 287 Registered office changed on 26/08/2009 from c/o thompson taraz and co 3 new burlington mews london W1B 4QB
31 Jul 2009 287 Registered office changed on 31/07/2009 from c/o davies arnold cooper LLP 6-8 bouverie street london EC4Y 8DD
31 Jul 2009 288b Appointment terminated director paul abrey
31 Jul 2009 288a Director appointed john michael temple slade
14 Jul 2009 288a Director appointed stephen john webster
14 Jul 2009 288a Director appointed paul richard abrey
14 Jul 2009 287 Registered office changed on 14/07/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
13 Jul 2009 288b Appointment terminated director john cowdry
13 Jul 2009 288b Appointment terminated secretary london law secretarial LIMITED
15 Jun 2009 NEWINC Incorporation