CAPITAL ECONOMICS LIMITED

02484735
100 VICTORIA STREET LONDON ENGLAND SW1E 5JL

Documents

Documents
Date Category Description Pages
20 Nov 2024 mortgage Registration of a charge 62 Buy now
24 Sep 2024 officers Appointment of director (Mr Jonathan Paul Cooper) 2 Buy now
13 Aug 2024 officers Termination of appointment of director (Sebastian Butter) 1 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 accounts Annual Accounts 33 Buy now
19 Mar 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Jul 2022 accounts Annual Accounts 30 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 31 Buy now
26 May 2021 officers Appointment of director (Mr Kevin Edward Stillwell) 2 Buy now
26 May 2021 officers Termination of appointment of director (Marcus John Hamilton Gault) 1 Buy now
17 May 2021 officers Appointment of director (Mr Sebastian Butter) 2 Buy now
20 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 officers Appointment of director (Mr Joseph Anthony Steele) 2 Buy now
24 Nov 2020 accounts Annual Accounts 32 Buy now
30 Oct 2020 officers Termination of appointment of director (Robert Arthur Dowson) 1 Buy now
12 Aug 2020 officers Termination of appointment of director (Dominic Robert Nile Ely) 1 Buy now
23 Jul 2020 officers Appointment of director (Mr Marcus John Hamilton Gault) 2 Buy now
22 Jul 2020 officers Appointment of director (Neil Christopher Shearing) 2 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 33 Buy now
16 Aug 2019 officers Appointment of director (Mr Dominic Robert Nile Ely) 2 Buy now
16 Aug 2019 officers Termination of appointment of director (Mark Smeeth Harris) 1 Buy now
16 Aug 2019 officers Termination of appointment of secretary (Mark Harris) 1 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2018 accounts Annual Accounts 33 Buy now
20 Jul 2018 officers Termination of appointment of director (Jonathan Adam David Loynes) 1 Buy now
04 Jul 2018 mortgage Registration of a charge 44 Buy now
11 Apr 2018 mortgage Registration of a charge 18 Buy now
29 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
29 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
29 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2017 accounts Annual Accounts 32 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 officers Appointment of director (Mr Mark Harris) 2 Buy now
30 Nov 2016 officers Appointment of director (Mr Robert Arthur Dowson) 2 Buy now
30 Nov 2016 officers Termination of appointment of director (Julian Hudson Jessop) 1 Buy now
28 Jul 2016 accounts Annual Accounts 31 Buy now
14 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2016 annual-return Annual Return 4 Buy now
21 Nov 2015 accounts Annual Accounts 23 Buy now
30 Apr 2015 auditors Auditors Resignation Company 1 Buy now
21 Apr 2015 auditors Auditors Resignation Company 1 Buy now
31 Mar 2015 annual-return Annual Return 6 Buy now
24 Feb 2015 officers Appointment of secretary (Mark Harris) 2 Buy now
24 Feb 2015 officers Termination of appointment of secretary (Joaly Claire Smith) 1 Buy now
12 Jan 2015 mortgage Registration of a charge 27 Buy now
05 Nov 2014 accounts Annual Accounts 25 Buy now
05 Nov 2014 resolution Resolution 30 Buy now
03 Nov 2014 mortgage Registration of a charge 62 Buy now
29 Oct 2014 mortgage Registration of a charge 62 Buy now
02 Apr 2014 annual-return Annual Return 5 Buy now
30 Jul 2013 accounts Annual Accounts 23 Buy now
02 Apr 2013 annual-return Annual Return 6 Buy now
28 Mar 2013 officers Change of particulars for secretary (Joaly Claire Smith) 1 Buy now
28 Mar 2013 officers Change of particulars for director (Julian Hudson Jessop) 2 Buy now
17 Oct 2012 accounts Annual Accounts 23 Buy now
30 Mar 2012 annual-return Annual Return 6 Buy now
09 Nov 2011 accounts Annual Accounts 24 Buy now
06 Apr 2011 annual-return Annual Return 6 Buy now
05 Apr 2011 officers Change of particulars for director (Roger Paul Bootle) 2 Buy now
05 Apr 2011 officers Change of particulars for director (Jonathan Adam David Loynes) 2 Buy now
10 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jan 2011 accounts Annual Accounts 22 Buy now
09 Jul 2010 accounts Annual Accounts 21 Buy now
31 Mar 2010 annual-return Annual Return 9 Buy now
31 Mar 2010 officers Change of particulars for director (Julian Jessop) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Jonathan Adam David Loynes) 2 Buy now
31 Mar 2009 annual-return Return made up to 26/03/09; full list of members 7 Buy now
20 Feb 2009 accounts Annual Accounts 15 Buy now
01 Apr 2008 annual-return Return made up to 26/03/08; full list of members 7 Buy now
31 Mar 2008 officers Director's change of particulars / roger bootle / 01/03/2008 1 Buy now
18 Mar 2008 accounts Amended Accounts 10 Buy now
12 Feb 2008 accounts Annual Accounts 9 Buy now
02 Apr 2007 annual-return Return made up to 26/03/07; full list of members 3 Buy now
02 Apr 2007 officers Director's particulars changed 1 Buy now
22 Feb 2007 accounts Annual Accounts 11 Buy now
06 Apr 2006 annual-return Return made up to 26/03/06; full list of members 7 Buy now
17 Oct 2005 officers New director appointed 2 Buy now
17 Oct 2005 officers Secretary resigned 1 Buy now
17 Oct 2005 officers New secretary appointed 2 Buy now
05 Sep 2005 accounts Annual Accounts 10 Buy now
20 Jul 2005 address Registered office changed on 20/07/05 from: 7 saint james square london SW1Y 4JU 1 Buy now
05 Apr 2005 annual-return Return made up to 26/03/05; full list of members 7 Buy now
21 Dec 2004 resolution Resolution 1 Buy now
21 Dec 2004 capital S-div 10/12/04 1 Buy now
17 Aug 2004 accounts Annual Accounts 8 Buy now
23 Mar 2004 annual-return Return made up to 26/03/04; full list of members 7 Buy now
30 Jul 2003 accounts Annual Accounts 8 Buy now
11 May 2003 officers New director appointed 2 Buy now
11 May 2003 officers Director resigned 1 Buy now
11 May 2003 officers New secretary appointed 2 Buy now
11 May 2003 officers Secretary resigned 1 Buy now
17 Apr 2003 annual-return Return made up to 26/03/03; full list of members 7 Buy now
21 Oct 2002 accounts Annual Accounts 8 Buy now
09 Apr 2002 annual-return Return made up to 26/03/02; full list of members 6 Buy now