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MARIA THERESIA CAPITAL LIMITED

Company number 07582693

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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)
14 Dec 2017 PSC01 Notification of Christian Kulovits as a person with significant control on 6 April 2016
10 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
14 Apr 2016 CH01 Director's details changed for Franz Mekyna on 14 April 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 TM01 Termination of appointment of Vadim Bauer as a director
05 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
05 Apr 2013 CH01 Director's details changed for Franz Mekyna on 20 February 2013
26 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 AP01 Appointment of Vadim Bauer as a director
09 May 2012 AD01 Registered office address changed from 85 Frampton Street London NW8 8NQ United Kingdom on 9 May 2012
20 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
20 Apr 2012 AD02 Register inspection address has been changed
17 Apr 2012 TM01 Termination of appointment of Georg Pazderka as a director
22 Mar 2012 AP01 Appointment of Christian Kulovits as a director
28 Apr 2011 AP01 Appointment of Georg Pazderka as a director
29 Mar 2011 NEWINC Incorporation