Advanced company searchLink opens in new window

CAPITIS INVESTMENTS LIMITED

Company number 11752507

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
16 Sep 2024 TM01 Termination of appointment of Aurijit Basu as a director on 16 September 2024
16 Sep 2024 PSC07 Cessation of Aurijit Basu as a person with significant control on 16 September 2024
16 Sep 2024 PSC01 Notification of Clive Richmond Cutler as a person with significant control on 16 September 2024
16 Sep 2024 AP01 Appointment of Mr Peter Hellmuth Gerhard Koch as a director on 16 September 2024
16 Sep 2024 AP01 Appointment of Mr Luis Maria Narciso Cuadra Larranaga as a director on 16 September 2024
16 Sep 2024 AP01 Appointment of Mr Stuart Espie as a director on 16 September 2024
16 Sep 2024 AP03 Appointment of Mr Robert Anthony Mccreery as a secretary on 16 September 2024
16 Sep 2024 AP03 Appointment of Mr Clive Richmond Cutler as a secretary on 16 September 2024
16 Sep 2024 AD01 Registered office address changed from Office 1 21 Hatherton Street Walsall WS4 2LA England to 4 Wimbledon Close the Downs London SW20 8HW on 16 September 2024
20 Aug 2024 AA Accounts for a dormant company made up to 31 January 2024
20 Aug 2024 PSC01 Notification of Aurijit Basu as a person with significant control on 19 August 2024
20 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 20 August 2024
20 Aug 2024 TM01 Termination of appointment of Bindhu Satwinder Kumar as a director on 19 August 2024
20 Aug 2024 AP01 Appointment of Mr Aurijit Basu as a director on 19 August 2024
20 Aug 2024 TM01 Termination of appointment of Sukhveer Kaur Kalirai as a director on 19 August 2024
20 Aug 2024 TM01 Termination of appointment of Paramjit Kaur as a director on 19 August 2024
20 Aug 2024 TM01 Termination of appointment of Satwant Singh Kalirai as a director on 19 August 2024
09 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
27 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
14 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
30 Jul 2021 AD01 Registered office address changed from 61-63 Alexandra Road Walsall WS1 4DX United Kingdom to Office 1 21 Hatherton Street Walsall WS4 2LA on 30 July 2021
22 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021