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54 CAPITAL LTD

Company number 08538401

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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)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2015	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 35,726	View PDF Statement of capital following an allotment of shares on 10 June 2015 GBP 35,726 - link opens in a new window - 6 pages (6 pages)
15 Jul 2015	AP01	Appointment of Mr Yassine Sadroudine Benjelloun as a director on 10 June 2015	View PDF Appointment of Mr Yassine Sadroudine Benjelloun as a director on 10 June 2015 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 106	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 106 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 106	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 106 - link opens in a new window - 5 pages (5 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 106	View PDF Statement of capital following an allotment of shares on 20 May 2014 GBP 106 - link opens in a new window - 4 pages (4 pages)
19 May 2014	CH01	Director's details changed for Emmanuel Julien Marc Couteau on 15 May 2014	View PDF Director's details changed for Emmanuel Julien Marc Couteau on 15 May 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	CH01	Director's details changed for Saad Aouad on 15 May 2014	View PDF Director's details changed for Saad Aouad on 15 May 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 105	View PDF Statement of capital following an allotment of shares on 17 April 2014 GBP 105 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	CERTNM	Company name changed tia invest uk LTD\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution	View PDF Company name changed tia invest uk LTD\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 14	View PDF Statement of capital following an allotment of shares on 12 July 2013 GBP 14 - link opens in a new window - 4 pages (4 pages)
21 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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