Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 May 2024 |
PSC04 |
Change of details for Mr Nicolas Marchandise-Franquet as a person with significant control on 15 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Nicolas Marchandise Franquet on 15 May 2024
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13 May 2024 |
PSC07 |
Cessation of Decisive Capital Management Sa as a person with significant control on 29 February 2024
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13 May 2024 |
PSC01 |
Notification of Nicolas Marchandise-Franquet as a person with significant control on 29 February 2024
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29 Apr 2024 |
CERTNM |
Company name changed decisive capital management LTD\certificate issued on 29/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-15
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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26 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
TM01 |
Termination of appointment of Russell Harless as a director on 3 May 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
AP01 |
Appointment of Mr Nicolas Marchandise Franquet as a director on 25 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Nicolas Salnikoff as a director on 25 May 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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24 Feb 2022 |
PSC07 |
Cessation of Elie Chamat as a person with significant control on 9 January 2020
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24 Feb 2022 |
PSC02 |
Notification of Decisive Capital Management Sa as a person with significant control on 9 January 2020
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30 Jun 2021 |
AD01 |
Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to 2nd Floor, Heathmans House, 19 Heathmans Road London SW6 4TJ on 30 June 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Nicolas Salnikoff on 5 February 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom to 42 Brook Street London W1K 5DB on 9 February 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Nicolas Salnikoff on 5 February 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 5 February 2021
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29 Jan 2021 |
AD02 |
Register inspection address has been changed from 55 Baker Street London W1U 7EU United Kingdom to 42 Brook Street London W1K 5DB
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