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BRICS CAPITAL LIMITED

Company number 07858652

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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)
03 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2014 TM01 Termination of appointment of Syed Umor Ali as a director on 5 December 2014
06 Dec 2014 TM01 Termination of appointment of Anthony Tapsell as a director on 5 December 2014
06 Dec 2014 AP01 Appointment of Mr Stephen Clive Hedley Jennings as a director on 5 December 2014
14 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2,000
11 May 2013 AP01 Appointment of Mr Anthony Tapsell as a director
11 May 2013 TM01 Termination of appointment of Marcos Fernandes as a director
11 May 2013 TM01 Termination of appointment of Rushnara Ali as a director
30 Apr 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
30 Apr 2013 AP01 Appointment of Mrs Rushnara Ali as a director
30 Apr 2013 AP01 Appointment of Mr Syed Umor Ali as a director
02 Mar 2013 AA Accounts for a dormant company made up to 30 November 2012
30 Jan 2013 CERTNM Company name changed spot carbon exchange LTD\certificate issued on 30/01/13
  • RES15 ‐ Change company name resolution on 2013-01-30
  • NM01 ‐ Change of name by resolution
30 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
19 Oct 2012 AD01 Registered office address changed from C/O Rochman Landau Llp 3Rd Floor Accurist House 44 Baker Street London W1U 7AL United Kingdom on 19 October 2012
23 Nov 2011 NEWINC Incorporation