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JCI CAPITAL LIMITED

Company number 07372983

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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)
16 Mar 2015	AP01	Appointment of Mr Achille Vallone as a director on 5 March 2015	View PDF Appointment of Mr Achille Vallone as a director on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,260,000	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,260,000 - link opens in a new window - 6 pages (6 pages)
23 Jan 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 23 pages (23 pages)
20 Nov 2014	TM02	Termination of appointment of Optima Secretaries Limited as a secretary on 5 November 2014	View PDF Termination of appointment of Optima Secretaries Limited as a secretary on 5 November 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2014	TM01	Termination of appointment of Giovanni Pozzi as a director on 17 October 2014	View PDF Termination of appointment of Giovanni Pozzi as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2014	TM01	Termination of appointment of Giorgio Simioni as a director on 17 October 2014	View PDF Termination of appointment of Giorgio Simioni as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AP01	Appointment of Mr Kalyan Ray as a director on 3 October 2014	View PDF Appointment of Mr Kalyan Ray as a director on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 21 pages (21 pages)
14 Jan 2014	CH01	Director's details changed for Jacopo Ceccatelli on 1 January 2014	View PDF Director's details changed for Jacopo Ceccatelli on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,260,000	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,260,000 - link opens in a new window - 7 pages (7 pages)
24 Oct 2013	AR01	Annual return made up to 23 October 2013. List of shareholders has changed	View PDF Annual return made up to 23 October 2013. List of shareholders has changed - link opens in a new window - 19 pages (19 pages)
03 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 September 2013 GBP 1,248,000.00	View PDF Statement of capital following an allotment of shares on 4 September 2013 GBP 1,248,000.00 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 9 September 2013 GBP 1,260,000.00	View PDF Statement of capital following an allotment of shares on 9 September 2013 GBP 1,260,000.00 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 1,200,000.00	View PDF Statement of capital following an allotment of shares on 30 August 2013 GBP 1,200,000.00 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AP01	Appointment of Christopher Shepherd as a director	View PDF Appointment of Christopher Shepherd as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AD01	Registered office address changed from , Royalty House 32 Sackville Street, London, W1S 3EA on 8 August 2013	View PDF Registered office address changed from , Royalty House 32 Sackville Street, London, W1S 3EA on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	MISC	Uk court order re cross border merger	View PDF Uk court order re cross border merger - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AR01	Annual return made up to 27 May 2013. List of shareholders has changed	View PDF Annual return made up to 27 May 2013. List of shareholders has changed - link opens in a new window - 17 pages (17 pages)
16 May 2013	CH01	Director's details changed for Jacopo Ceccatelli on 1 January 2013	View PDF Director's details changed for Jacopo Ceccatelli on 1 January 2013 - link opens in a new window - 3 pages (3 pages)
01 May 2013	CH01	Director's details changed for Dr Glovanni Pozzi on 25 April 2013	View PDF Director's details changed for Dr Glovanni Pozzi on 25 April 2013 - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	AP01	Appointment of Dr Glovanni Pozzi as a director	View PDF Appointment of Dr Glovanni Pozzi as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 896,000	View PDF Statement of capital following an allotment of shares on 14 January 2013 GBP 896,000 - link opens in a new window - 5 pages (5 pages)
06 Feb 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 18 pages (18 pages)
30 Jan 2013	AD01	Registered office address changed from , 78 Brook Street, London, W1K 5EF on 30 January 2013	View PDF Registered office address changed from , 78 Brook Street, London, W1K 5EF on 30 January 2013 - link opens in a new window - 2 pages (2 pages)

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