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CAPERCAILLIE CAPITAL (JERSEY) LIMITED

Company number FC032942

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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)
06 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
07 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
07 May 2021	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
21 Apr 2021	OSAP01	Appointment of Ms Elizabeth Flora Gordon as a director on 23 July 2020	View PDF Appointment of Ms Elizabeth Flora Gordon as a director on 23 July 2020 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	OSAP01	Appointment of Rory Grant Gordon as a director on 23 July 2020	View PDF Appointment of Rory Grant Gordon as a director on 23 July 2020 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	OSAP03	Appointment of Elizabeth Flora Gordon as a secretary on 23 July 2020	View PDF Appointment of Elizabeth Flora Gordon as a secretary on 23 July 2020 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	OSTM01	Termination of appointment of Ewan John Henderson as a director on 23 July 2020	View PDF Termination of appointment of Ewan John Henderson as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	OSTM01	Termination of appointment of Michael Lamont as a director on 23 July 2020	View PDF Termination of appointment of Michael Lamont as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	OSTM02	Termination of appointment of Ewan John Henderson as secretary on 23 July 2020	View PDF Termination of appointment of Ewan John Henderson as secretary on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	OSNM01	Change of registered name of an overseas company on 24 September 2019 from William grant & sons (2015) jersey capital I LIMITED	View PDF Change of registered name of an overseas company on 24 September 2019 from William grant & sons (2015) jersey capital I LIMITED - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
06 Jul 2018	AA01	Current accounting period extended from 31 October 2015 to 31 December 2016	View PDF Current accounting period extended from 31 October 2015 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	MISC	OSIN01 - initial branch registration ANNOTATION Replacement This form OSIN01 registered 27/10/2017 replaces the form registered on 09/12/2015.	View PDF OSIN01 - initial branch registration ANNOTATION Replacement This form OSIN01 registered 27/10/2017 replaces the form registered on 09/12/2015. - link opens in a new window - 60 pages (60 pages)
09 Dec 2015	OS-PAR	Appointment at registration for BR018025 - person authorised to represent, Henderson Ewan John Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire Ukml4 3an
09 Dec 2015	OS-PAR	Appointment at registration for BR018025 - person authorised to represent, Henderson Ewan John Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire Ukml4 3an
09 Dec 2015	OSIN01	Registration of a UK establishment of an overseas company ANNOTATION Replaced This form was replaced by another form OSIN01 registered on 27/10/2017.	View PDF Registration of a UK establishment of an overseas company ANNOTATION Replaced This form was replaced by another form OSIN01 registered on 27/10/2017. - link opens in a new window - 55 pages (55 pages)

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CAPERCAILLIE CAPITAL (JERSEY) LIMITED

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