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CAPITAL SAFETY GLOBAL HOLDINGS LIMITED

Company number 08938926

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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)
11 Jul 2024 AAMD Amended full accounts made up to 31 December 2023
10 Jul 2024 AA Full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
30 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 13 March 2022
30 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 13 March 2018
07 Oct 2023 AA Full accounts made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
07 Jul 2022 AA Full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/04/2024.
02 Feb 2022 TM01 Termination of appointment of Simla Semerciyan as a director on 28 January 2022
02 Feb 2022 AP01 Appointment of Lars Petter Plaaterud as a director on 28 January 2022
06 Oct 2021 AA Full accounts made up to 31 December 2020
23 Aug 2021 SH19 Statement of capital on 23 August 2021
  • USD 2,381.0
23 Aug 2021 SH20 Statement by Directors
23 Aug 2021 CAP-SS Solvency Statement dated 20/08/21
23 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 20/08/2021
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2021 PSC02 Notification of 3M Company as a person with significant control on 6 April 2016
21 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
20 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 20 April 2021
29 Dec 2020 AA Full accounts made up to 31 December 2019
18 May 2020 TM02 Termination of appointment of Ian Richard Brown as a secretary on 31 January 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
12 Feb 2020 CH01 Director's details changed for Mr Donald Gray on 1 August 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 CH01 Director's details changed for Mr David James Ashley on 20 May 2019