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INDEX CAPITAL LIMITED

Company number 08137999

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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)
13 Jun 2018 CH01 Director's details changed for Mr Luke Roger Dundas on 12 June 2018
30 Apr 2018 AA01 Previous accounting period shortened from 30 July 2017 to 29 July 2017
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 20
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 20
31 Jul 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
27 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
20 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Jan 2016 TM01 Termination of appointment of Jack Sanger as a director on 26 January 2016
14 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 20
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 20
22 Jul 2014 CH01 Director's details changed for Mr Luke Roger Dundas on 22 July 2014
11 Jun 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Sep 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23
23 Sep 2013 TM02 Termination of appointment of a secretary
23 Sep 2013 AP01 Appointment of Mr Luke Roger Dundas as a director
23 Sep 2013 TM02 Termination of appointment of Shaun Savage as a secretary
23 Sep 2013 AP03 Appointment of Ms Lynn Gater as a secretary
05 Mar 2013 CH01 Director's details changed for Mr Jack Snager on 5 March 2013
16 Oct 2012 AP01 Appointment of Mr Jack Snager as a director
16 Oct 2012 TM01 Termination of appointment of Luke Dundas as a director
16 Oct 2012 AD01 Registered office address changed from Prince of Wales House 2Nd Floor Suite 4 Bluecoats Avenue Hertford SG14 1PB United Kingdom on 16 October 2012
11 Jul 2012 NEWINC Incorporation