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TEMPUS CAPITAL INVESTMENTS LIMITED

Company number 09279746

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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)
15 Feb 2018 AA Total exemption full accounts made up to 24 April 2017
26 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
28 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 24 April 2016
18 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 24 April 2016
01 Mar 2016 MR04 Satisfaction of charge 092797460002 in full
25 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 Jan 2016 AD01 Registered office address changed from 220 the Vale London NW11 8SR to C/O Tempus Wohl Building Redbourne Avenue London N3 2BS on 25 January 2016
13 Apr 2015 MR01 Registration of charge 092797460002, created on 7 April 2015
30 Mar 2015 MR01 Registration of charge 092797460001, created on 27 March 2015
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
28 Oct 2014 AP01 Appointment of Mr. Benjamin Daniel Spitzer as a director on 24 October 2014
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
27 Oct 2014 AP01 Appointment of Mr Maurice Adler as a director on 24 October 2014
27 Oct 2014 TM01 Termination of appointment of Maurice Joseph Kraus as a director on 24 October 2014
27 Oct 2014 AP01 Appointment of Mr Maurice Joseph Kraus as a director on 24 October 2014
24 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-24
  • GBP 1