CAPCO INVESTMENT LONDON (NO.3) LIMITED

Company number 12632994

Date	Type	Description	View / Download
01 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2024	DS01	Application to strike the company off the register	(1 page)
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
22 Dec 2023	TM01	Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023	(1 page)
17 Jun 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
24 Apr 2023	AP03	Appointment of Ms Desna Lee Martin as a secretary on 19 April 2023	(2 pages)
17 Mar 2023	AP01	Appointment of Mr Christopher Peter Alan Ward as a director on 6 March 2023	(2 pages)
17 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
16 Jan 2023	PSC07	Cessation of Holdco 678 Limited as a person with significant control on 1 December 2020	(1 page)
22 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
22 Jun 2022	MR04	Satisfaction of charge 126329940001 in full	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
15 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
07 Jul 2021	RP04CH01	Second filing to change the details of Situl Suryakant Jobanputra as a director	(6 pages)
03 Jun 2021	CH01	Director's details changed for Mr Situl Suryakant Jobanputra on 3 June 2021 ANNOTATION Clarification a second filed CH01 was registered on 07/07/2021.	(3 pages)
01 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	(5 pages)
04 Jan 2021	TM02	Termination of appointment of Leigh Mccaveny as a secretary on 31 December 2020	(1 page)
23 Dec 2020	MR01	Registration of charge 126329940001, created on 22 December 2020	(33 pages)
21 Dec 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	(1 page)
14 Dec 2020	CH01	Director's details changed for Mr Situl Suryakant Jobanputra on 2 December 2020	(2 pages)
04 Dec 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 December 2020	(1 page)
03 Dec 2020	PSC05	Change of details for Capco Investment London 2 Limited as a person with significant control on 2 December 2020	(2 pages)
03 Dec 2020	PSC02	Notification of Capco Investment London 2 Limited as a person with significant control on 1 December 2020	(2 pages)
02 Dec 2020	AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom to Regal House 14 James Street London WC2E 8BU on 2 December 2020	(1 page)
15 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-13	(3 pages)