- Company Overview for CAPITALGENEVE INTERNATIONAL LTD (07707553)
- Filing history for CAPITALGENEVE INTERNATIONAL LTD (07707553)
- People for CAPITALGENEVE INTERNATIONAL LTD (07707553)
- More for CAPITALGENEVE INTERNATIONAL LTD (07707553)
| 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) |
|---|---|---|---|
| 19 Jul 2017 | PSC01 | Notification of Sead Vilogorac as a person with significant control on 6 April 2016 | |
| 27 Mar 2017 | AA | Micro company accounts made up to 31 July 2016 | |
| 16 Feb 2017 | TM02 | Termination of appointment of Diana Brush as a secretary on 3 February 2017 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 13 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 19 Aug 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
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| 15 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 20 Aug 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
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| 20 Aug 2014 | CH01 | Director's details changed for Mr. Marc Philippe Angst on 23 December 2013 | |
| 20 Aug 2014 | CH02 | Director's details changed for Manel Limited on 31 May 2014 | |
| 20 Aug 2014 | CH03 | Secretary's details changed for Diana Brush on 23 December 2013 | |
| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 02 Jan 2014 | AD01 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 2 January 2014 | |
| 21 Aug 2013 | AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
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| 21 Aug 2013 | CH02 | Director's details changed for Manel Limited on 5 November 2012 | |
| 18 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 30 Jul 2012 | AR01 | Annual return made up to 18 July 2012 with full list of shareholders | |
| 29 Jul 2011 | AP03 | Appointment of Diana Brush as a secretary | |
| 29 Jul 2011 | AP01 | Appointment of Marc Angst as a director | |
| 29 Jul 2011 | AP02 | Appointment of Manel Limited as a director | |
| 21 Jul 2011 | TM02 | Termination of appointment of Cornhill Services Limited as a secretary | |
| 21 Jul 2011 | TM01 | Termination of appointment of Alan Cable as a director | |
| 21 Jul 2011 | TM01 | Termination of appointment of Cornhill Directors Limited as a director | |
| 18 Jul 2011 | NEWINC | Incorporation |