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BINCAP INVESTMENTS UNLTD

Company number 10362681

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AD01	Registered office address changed from 10 Galley Lane Barnet Herts EN5 4AJ England to 23 Arkley Lane Barnet EN5 3JR on 27 September 2019	View PDF Registered office address changed from 10 Galley Lane Barnet Herts EN5 4AJ England to 23 Arkley Lane Barnet EN5 3JR on 27 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AD01	Registered office address changed from Kemp House 152-160 City Road London Select One EC1V 2NX United Kingdom to 10 Galley Lane Barnet Herts EN5 4AJ on 20 September 2018	View PDF Registered office address changed from Kemp House 152-160 City Road London Select One EC1V 2NX United Kingdom to 10 Galley Lane Barnet Herts EN5 4AJ on 20 September 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-register company 18/01/2018	View PDF Resolutions RES13 ‐ Re-register company 18/01/2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
26 Feb 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 21 pages (21 pages)
26 Feb 2018	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
26 Feb 2018	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	AA01	Current accounting period extended from 30 September 2017 to 28 February 2018	View PDF Current accounting period extended from 30 September 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AD01	Registered office address changed from Unit 6, 4 Ravey Street London EC2A 4QP United Kingdom to Kemp House 152-160 City Road London Select One EC1V 2NX on 18 October 2017	View PDF Registered office address changed from Unit 6, 4 Ravey Street London EC2A 4QP United Kingdom to Kemp House 152-160 City Road London Select One EC1V 2NX on 18 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	CH01	Director's details changed for Mrs Deborah Anne Binns on 17 October 2017	View PDF Director's details changed for Mrs Deborah Anne Binns on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	CH01	Director's details changed for Mr Andrew Binns on 17 October 2017	View PDF Director's details changed for Mr Andrew Binns on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	PSC04	Change of details for Mr Sebastian Alexander Binns as a person with significant control on 17 October 2017	View PDF Change of details for Mr Sebastian Alexander Binns as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	PSC04	Change of details for Mrs Deborah Anne Binns as a person with significant control on 17 October 2017	View PDF Change of details for Mrs Deborah Anne Binns as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	PSC04	Change of details for Mr Andrew Binns as a person with significant control on 17 October 2017	View PDF Change of details for Mr Andrew Binns as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-07 GBP 1,500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-07 GBP 1,500 - link opens in a new window - 15 pages (15 pages)

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BINCAP INVESTMENTS UNLTD

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