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PLUTUS (CONNAUGHT SQUARE) LTD

Company number 09866889

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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)
05 Dec 2018 CS01 Confirmation statement made on 11 November 2018 with updates
10 Oct 2018 TM01 Termination of appointment of Amir Naim Khan as a director on 28 September 2018
10 Oct 2018 AP01 Appointment of Mr Abdulla Mohammad Khalifa Bin Habtoor as a director on 28 September 2018
02 Oct 2018 PSC07 Cessation of Crown Prince Office Dubai as a person with significant control on 2 October 2018
13 Apr 2018 AA Accounts for a small company made up to 30 September 2017
27 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
27 Dec 2017 PSC07 Cessation of Seven Capital Plc as a person with significant control on 6 April 2016
27 Dec 2017 PSC03 Notification of Crown Prince Office Dubai as a person with significant control on 6 April 2016
20 Jul 2017 AAMD Amended accounts for a small company made up to 30 September 2016
01 Jun 2017 CS01 Confirmation statement made on 11 November 2016 with updates
24 May 2017 AP01 Appointment of Mr Craig Brian Rooney as a director on 18 May 2017
23 May 2017 AP01 Appointment of Mr Amir Naim Khan as a director on 18 May 2017
23 May 2017 AP01 Appointment of Mr Richard Taylor as a director on 18 May 2017
11 Apr 2017 AA Accounts for a small company made up to 30 September 2016
30 Mar 2017 AA01 Previous accounting period shortened from 30 November 2016 to 30 September 2016
30 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 1,100
04 Jan 2016 SH08 Change of share class name or designation
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2015 MR01 Registration of charge 098668890001, created on 27 November 2015
10 Dec 2015 MR01 Registration of charge 098668890002, created on 27 November 2015
11 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-11
  • GBP 1