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INVESTMENTS CAPITAL GROUP LTD

Company number 09328033

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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)
19 Aug 2020 AP01 Appointment of Mr Nicolai Rogozenco as a director on 1 May 2020
19 Aug 2020 PSC01 Notification of Nicolai Rogozenco as a person with significant control on 1 May 2020
12 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with updates
31 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
12 Jun 2020 TM01 Termination of appointment of Jadvyga Vladislava Sundukova as a director on 1 May 2020
12 Jun 2020 PSC07 Cessation of Jadvyga Vladislava Sundukova as a person with significant control on 1 May 2020
12 Jun 2020 PSC01 Notification of Sergey Sprinchan as a person with significant control on 1 May 2020
12 Jun 2020 AD01 Registered office address changed from First Floor 85 Great Portland Street London London W1W 72T to First Floor 85 Great Portland Street London W1W 7LT on 12 June 2020
12 Jun 2020 AP01 Appointment of Mr Sergey Sprinchan as a director on 1 May 2020
27 Dec 2019 AA Micro company accounts made up to 30 November 2018
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
31 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
11 Apr 2018 AA Micro company accounts made up to 30 November 2017
27 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2018 AA Total exemption small company accounts made up to 30 November 2016
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2017 AD01 Registered office address changed from Unit 1 17 Shorts Gardens London WC2H 9AT to First Floor 85 Great Portland Street London London W1W 72T on 3 November 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
26 Jan 2017 CERTNM Company name changed capital flatshare LTD\certificate issued on 26/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-22
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Aug 2016 AD01 Registered office address changed from 30 Alverstone House Kennington Park Road London SE11 5TS England to Unit 1 17 Shorts Gardens London WC2H 9AT on 10 August 2016
22 Jul 2016 TM01 Termination of appointment of Nessim Bouguessa as a director on 18 June 2016
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates