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CAPCO CG 2010 NOMINEE LIMITED

Company number 07386010

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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)
24 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
23 Sep 2011 AP01 Appointment of Sarah-Jane Curtis as a director
29 Nov 2010 AD01 Registered office address changed from 40 Broadway London SW1H 0BU United Kingdom on 29 November 2010
30 Sep 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
30 Sep 2010 AP01 Appointment of Ian David Hawksworth as a director
30 Sep 2010 AP01 Appointment of Mr Soumen Das as a director
30 Sep 2010 AP03 Appointment of Ruth Elizabeth Pavey as a secretary
30 Sep 2010 AP01 Appointment of Balbinder Singh Tattar as a director
30 Sep 2010 AP01 Appointment of Gary James Yardley as a director
30 Sep 2010 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
30 Sep 2010 TM01 Termination of appointment of Robert James Hillhouse as a director
30 Sep 2010 TM01 Termination of appointment of Susan Carol Fadil as a director
23 Sep 2010 NEWINC Incorporation