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ANDURAND CAPITAL SERVICES LIMITED

Company number 08126488

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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)
27 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-27 USD 242,288	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-27 USD 242,288 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	TM01	Termination of appointment of Nathan Patrick Halfon as a director on 20 July 2015	View PDF Termination of appointment of Nathan Patrick Halfon as a director on 20 July 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-07 USD 242,288	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-07 USD 242,288 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 17 pages (17 pages)
11 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SHO1 for 20/12/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SHO1 for 20/12/2012 - link opens in a new window - 6 pages (6 pages)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 USD 232,523 ANNOTATION A second filed SH01 was registered on 11/2/2014	View PDF Statement of capital following an allotment of shares on 28 January 2014 USD 232,523 ANNOTATION A second filed SH01 was registered on 11/2/2014 - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	View PDF Annual return made up to 2 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AP01	Appointment of Mr David George Butler as a director	View PDF Appointment of Mr David George Butler as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AA01	Current accounting period extended from 31 July 2013 to 30 November 2013	View PDF Current accounting period extended from 31 July 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2012	AD01	Registered office address changed from C/O C/O Andurand Ventures Ltd 59 Cadogan Place London SW1X 9RS United Kingdom on 15 October 2012	View PDF Registered office address changed from C/O C/O Andurand Ventures Ltd 59 Cadogan Place London SW1X 9RS United Kingdom on 15 October 2012 - link opens in a new window - 1 page (1 page)
15 Oct 2012	AP01	Appointment of Mr Nathan Patrick Halfon as a director	View PDF Appointment of Mr Nathan Patrick Halfon as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	TM01	Termination of appointment of Alexandre Karkour as a director	View PDF Termination of appointment of Alexandre Karkour as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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