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CAPITAL EAGLE LIMITED

Company number 09344427

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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)
12 Mar 2018 CS01 Confirmation statement made on 11 March 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP .1
19 Aug 2015 AD01 Registered office address changed from Westcott House 35 Portland Place London W1B 1AE United Kingdom to 8 Weymouth Mews London W1G 7EA on 19 August 2015
18 Mar 2015 AP01 Appointment of Mrs Chiew Kiew Boey as a director on 18 March 2015
17 Mar 2015 TM01 Termination of appointment of Sin Bin Cheah as a director on 17 March 2015
11 Dec 2014 AP01 Appointment of Mr Sin Bin Cheah as a director on 11 December 2014
11 Dec 2014 AP01 Appointment of Mr Eng Yaw Ong as a director on 11 December 2014
10 Dec 2014 AP03 Appointment of Mr Nick Spice as a secretary on 10 December 2014
08 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-08
  • GBP .1