ENVENT CAPITAL MARKETS LIMITED

Company number 09178742

Date	Type	Description	View / Download
13 May 2019	AA	Accounts for a small company made up to 31 December 2018	(29 pages)
06 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
06 Sep 2018	CH01	Director's details changed for Mr. Nigel Tozer Robinson on 6 September 2018	(2 pages)
03 May 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(5 pages)
15 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 October 2017 GBP 125,000	(7 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 125,000 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2017	(4 pages)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(4 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
12 May 2017	AP01	Appointment of Mr. Nigel Tozer Robinson as a director on 11 May 2017	(2 pages)
29 Mar 2017	AD01	Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 42 Berkeley Square London W1J5AW on 29 March 2017	(1 page)
04 Oct 2016	TM01	Termination of appointment of Richard Joseph Day as a director on 15 September 2016	(1 page)
21 Sep 2016	AP01	Appointment of Mr. Richard Joseph Day as a director on 13 September 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Mr. Riccardo Cirillo as a director on 8 September 2016	(2 pages)
03 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(7 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
21 Mar 2016	AD01	Registered office address changed from 207 Regent Street 207 Regent Street 3rd Floor London W1B 3HH England to 207 Regent Street 3rd Floor London W1B 3HH on 21 March 2016	(1 page)
21 Mar 2016	AD01	Registered office address changed from 32 Sackville Street London W1S 3EA to 207 Regent Street 3rd Floor London W1B 3HH on 21 March 2016	(1 page)
09 Feb 2016	AP01	Appointment of Mr. Enrico Danieletto as a director on 21 July 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 75,000	(3 pages)
01 May 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 75,000	(3 pages)
15 Jan 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
19 Dec 2014	AP01	Appointment of Mr Paolo Verna as a director on 15 December 2014	(2 pages)