15 Feb 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Dec 2023 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Feb 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Dec 2022 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Feb 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2021 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Feb 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2020 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Sep 2020 |
officers |
Termination of appointment of director (Stephen Keith Butterworth)
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Nov 2019 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Feb 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Dec 2018 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Nov 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Feb 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Feb 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Feb 2018 |
officers |
Appointment of director (Mr Stephen Keith Butterworth)
|
2 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jan 2018 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2017 |
officers |
Termination of appointment of director (Garry George Stran)
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Mar 2017 |
officers |
Termination of appointment of secretary (Peter Brian Wilson)
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jan 2017 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Apr 2016 |
officers |
Appointment of secretary (Mr Peter Brian Wilson)
|
2 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Apr 2016 |
officers |
Appointment of secretary (Mr Peter Brian Wilson)
|
2 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Mar 2016 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Feb 2016 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Feb 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Aug 2015 |
officers |
Appointment of director (Mr Garry George Stran)
|
2 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Aug 2015 |
officers |
Appointment of director (Mr Michael Christopher Collis)
|
2 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Aug 2015 |
officers |
Appointment of director (Mr Andrew John Fowler)
|
2 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Aug 2015 |
officers |
Termination of appointment of director (Susan Gilbert)
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Aug 2015 |
officers |
Termination of appointment of secretary (Susan Gilbert)
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Aug 2015 |
officers |
Termination of appointment of director (Barry Culver)
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Aug 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jun 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Feb 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Dec 2014 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Oct 2014 |
officers |
Change of particulars for secretary (Susan Spiers)
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Oct 2014 |
officers |
Change of particulars for director (Susan Spiers)
|
2 |
Buy now
|
04 Feb 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Oct 2013 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Feb 2013 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Feb 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 May 2012 |
incorporation |
Re Registration Memorandum Articles
|
18 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 May 2012 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 May 2012 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 May 2012 |
change-of-name |
Reregistration Public To Private Company
|
3 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Feb 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jan 2012 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Dec 2010 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Feb 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Feb 2010 |
officers |
Change of particulars for director (Susan Spiers)
|
2 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Feb 2010 |
officers |
Change of particulars for secretary (Susan Spiers)
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Feb 2010 |
officers |
Change of particulars for director (Barry Culver)
|
2 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Dec 2009 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Feb 2009 |
resolution |
Resolution
|
15 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Feb 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
2 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Feb 2009 |
annual-return |
Return made up to 02/02/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jan 2009 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Aug 2008 |
address |
Registered office changed on 22/08/2008 from freedmans chartered accountants 8 accommodation road london NW11 8ED
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Apr 2008 |
address |
Registered office changed on 17/04/2008 from c/o grunberg & co 10-14 accommodation road golders green london NW11 8ED
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Mar 2008 |
annual-return |
Return made up to 02/02/08; no change of members
|
7 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jan 2008 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Apr 2007 |
annual-return |
Return made up to 02/02/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Mar 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jan 2007 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Feb 2006 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Feb 2006 |
annual-return |
Return made up to 02/02/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jan 2006 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2005 |
annual-return |
Return made up to 02/02/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Oct 2004 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Apr 2004 |
address |
Registered office changed on 21/04/04 from: c/o philips ell & gross 54 welbeck street london W1G 9XS
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Feb 2004 |
annual-return |
Return made up to 02/02/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Sep 2003 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Feb 2003 |
annual-return |
Return made up to 02/02/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Dec 2002 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Sep 2002 |
annual-return |
Return made up to 02/02/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Sep 2002 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Sep 2002 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Sep 2002 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Sep 2002 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Sep 2002 |
address |
Registered office changed on 05/09/02 from: c/o parker cavendish 28 church road stanmore middlesex HA7 4XR
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Mar 2002 |
address |
Registered office changed on 22/03/02 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Feb 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Nov 2001 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Nov 2001 |
annual-return |
Return made up to 02/02/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Sep 2001 |
gazette |
Gazette Notice Compulsary
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 May 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 May 2001 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Apr 2001 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2001 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2001 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Aug 2000 |
accounts |
Amended Accounts
|
16 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Mar 2000 |
annual-return |
Return made up to 02/02/00; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Mar 2000 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Feb 1999 |
annual-return |
Return made up to 02/02/99; no change of members
|
6 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jan 1999 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "THE CAPITAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|