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CAPITAL UK INVESTMENTS LIMITED

Company number 07608187

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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)
11 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
18 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2,000,000
29 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
25 Jan 2016 TM01 Termination of appointment of William Montgomery as a director on 14 December 2015
25 Jan 2016 AP01 Appointment of Mrs Maria Lencus as a director on 1 May 2015
14 Dec 2015 AP01 Appointment of Mr William Montgomery as a director on 7 December 2015
14 Dec 2015 TM01 Termination of appointment of Maria Lencus as a director on 7 December 2015
07 Dec 2015 TM01 Termination of appointment of William Montgomery as a director on 7 December 2015
07 Dec 2015 AP01 Appointment of Mrs Maria Lencus as a director on 7 December 2015
30 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2,000,000
28 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2,000,000
31 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
08 Apr 2013 TM01 Termination of appointment of Shikhmiriza Shikmirzaev as a director
08 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
08 Apr 2013 AP01 Appointment of Mr William Montgomery as a director
08 Apr 2013 AD01 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 8 April 2013
17 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
14 Jun 2012 AP01 Appointment of Mr Shikhmiriza Shikmirzaev as a director
14 Jun 2012 TM01 Termination of appointment of Konstantin Nemchukov as a director
08 Jun 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
08 Jun 2012 TM01 Termination of appointment of Oscar Pelosi as a director