Advanced company searchLink opens in new window

BASINGHALL CAPITAL LIMITED

Company number 08618090

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2016 CS01 Confirmation statement made on 23 July 2016 with updates
30 Oct 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
13 Oct 2015 CERTNM Company name changed new gresham capital LIMITED\certificate issued on 13/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-11
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 10
24 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
14 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
02 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-21
02 Dec 2014 CONNOT Change of name notice
03 Oct 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
15 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
14 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
14 Apr 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 August 2013
17 Jan 2014 TM01 Termination of appointment of Samuel Radford as a director
17 Jan 2014 AD01 Registered office address changed from 18 Chinthurst Park Shalford Guildford Surrey GU4 8JH United Kingdom on 17 January 2014
22 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted