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REFERENCE CAPITAL INVESTMENTS LIMITED

Company number 07252060

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 148,000	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 148,000 - link opens in a new window - 33 pages (33 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
06 Sep 2013	AP01	Appointment of Sally Gilding as a director	View PDF Appointment of Sally Gilding as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AP03	Appointment of Lynda Ellis as a secretary	View PDF Appointment of Lynda Ellis as a secretary - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	TM01	Termination of appointment of Rafe Morton as a director	View PDF Termination of appointment of Rafe Morton as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	TM02	Termination of appointment of Louise Delaney as a secretary	View PDF Termination of appointment of Louise Delaney as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 32 pages (32 pages)
20 Jun 2013	TM02	Termination of appointment of Louise Delaney as a secretary	View PDF Termination of appointment of Louise Delaney as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2013	TM01	Termination of appointment of Amit Bordia as a director	View PDF Termination of appointment of Amit Bordia as a director - link opens in a new window - 1 page (1 page)
05 Apr 2013	AP01	Appointment of Ivona Milic as a director	View PDF Appointment of Ivona Milic as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	TM01	Termination of appointment of David Keen as a director	View PDF Termination of appointment of David Keen as a director - link opens in a new window - 1 page (1 page)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
17 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 34 pages (34 pages)
13 Dec 2011	TM01	Termination of appointment of John Sergides as a director	View PDF Termination of appointment of John Sergides as a director - link opens in a new window - 1 page (1 page)
09 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
16 Sep 2011	SH02	Statement of capital on 2 August 2011 GBP 148,000	View PDF Statement of capital on 2 August 2011 GBP 148,000 - link opens in a new window - 56 pages (56 pages)
11 Aug 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
16 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 19 July 2010 GBP 25,000	View PDF Statement of capital following an allotment of shares on 19 July 2010 GBP 25,000 - link opens in a new window - 10 pages (10 pages)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 29,000	View PDF Statement of capital following an allotment of shares on 20 July 2010 GBP 29,000 - link opens in a new window - 11 pages (11 pages)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 July 2010 GBP 21,000	View PDF Statement of capital following an allotment of shares on 19 July 2010 GBP 21,000 - link opens in a new window - 9 pages (9 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 July 2010 GBP 19,000	View PDF Statement of capital following an allotment of shares on 16 July 2010 GBP 19,000 - link opens in a new window - 8 pages (8 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 July 2010 GBP 15,000	View PDF Statement of capital following an allotment of shares on 16 July 2010 GBP 15,000 - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 July 2010 GBP 15,000	View PDF Statement of capital following an allotment of shares on 16 July 2010 GBP 15,000 - link opens in a new window - 6 pages (6 pages)
20 Aug 2010	SH01	Statement of capital following an allotment of shares on 14 July 2010 GBP 13,000	View PDF Statement of capital following an allotment of shares on 14 July 2010 GBP 13,000 - link opens in a new window - 6 pages (6 pages)

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