COLLER CAPITAL LIMITED

03020017
PARK HOUSE 116 PARK STREET LONDON ENGLAND W1K 6AF

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 21 Buy now
07 Jun 2024 officers Change of particulars for director (Mr Jeremy Joseph Coller) 2 Buy now
06 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 20 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 20 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 accounts Annual Accounts 17 Buy now
28 Jun 2021 officers Appointment of director (Mr Remy Robert Kawkabani) 2 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 officers Appointment of director (Mr Jonathan Paul Asquith) 2 Buy now
27 Aug 2020 officers Appointment of director (Dame Alison Jane Carnwath) 2 Buy now
26 Aug 2020 officers Appointment of director (Mr Michael James Queen) 2 Buy now
26 Aug 2020 officers Termination of appointment of director (Stephen Charles Marquardt) 1 Buy now
26 Aug 2020 officers Termination of appointment of director (Michael Heinrich Schad) 1 Buy now
26 Aug 2020 officers Termination of appointment of director (Peter Michael Hutton) 1 Buy now
24 Jul 2020 accounts Annual Accounts 16 Buy now
21 May 2020 officers Appointment of director (Mr Stephen Charles Marquardt) 2 Buy now
20 May 2020 officers Appointment of director (Mr Michael Heinrich Schad) 2 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 officers Termination of appointment of director (Cyril Joseph Mahon) 1 Buy now
06 Sep 2019 accounts Annual Accounts 15 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 accounts Annual Accounts 15 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 officers Termination of appointment of director (Robin William Turnbull Buchanan) 1 Buy now
08 Dec 2017 officers Appointment of director (Mr Robin William Turnbull Buchanan) 2 Buy now
07 Aug 2017 accounts Annual Accounts 13 Buy now
20 Feb 2017 officers Change of particulars for director (Jeremy Coller) 2 Buy now
20 Feb 2017 officers Appointment of director (Miss Helen Louise Lamb) 2 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 accounts Annual Accounts 13 Buy now
31 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2016 annual-return Annual Return 4 Buy now
02 Feb 2016 officers Change of particulars for director (Mr Peter Michael Hutton) 2 Buy now
01 Feb 2016 officers Change of particulars for director (Mr Cyril Joseph Mahon) 2 Buy now
29 Jan 2016 officers Termination of appointment of director (Timothy Mark Jones) 1 Buy now
02 Sep 2015 accounts Annual Accounts 12 Buy now
21 Apr 2015 officers Termination of appointment of secretary (Wendy Ng) 1 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
31 Jul 2014 accounts Annual Accounts 13 Buy now
03 Feb 2014 annual-return Annual Return 6 Buy now
02 Oct 2013 officers Change of particulars for director (Mr Peter Michael Hutton) 2 Buy now
06 Aug 2013 officers Appointment of director (Mr Timothy Mark Jones) 2 Buy now
11 Jul 2013 accounts Annual Accounts 14 Buy now
01 Feb 2013 annual-return Annual Return 6 Buy now
13 Jul 2012 accounts Annual Accounts 14 Buy now
07 Feb 2012 annual-return Annual Return 6 Buy now
12 Dec 2011 officers Termination of appointment of director (Charles Hippsley) 1 Buy now
14 Jul 2011 accounts Annual Accounts 14 Buy now
21 Apr 2011 officers Appointment of director (Mr Cyril Joseph Mahon) 2 Buy now
01 Feb 2011 annual-return Annual Return 6 Buy now
19 Jul 2010 accounts Annual Accounts 16 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 officers Change of particulars for director (Jeremy Coller) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Dr Charles Anthony Hippsley) 2 Buy now
07 Jul 2009 accounts Annual Accounts 18 Buy now
10 Feb 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
09 Jul 2008 officers Appointment terminated director lionel anthony 1 Buy now
09 Jul 2008 accounts Annual Accounts 17 Buy now
07 Jul 2008 officers Director appointed mr peter michael hutton 1 Buy now
07 Jul 2008 officers Director appointed dr charles anthony hippsley 1 Buy now
30 Jun 2008 officers Secretary appointed ms wendy ng 1 Buy now
30 Jun 2008 officers Appointment terminated secretary brian markeson 1 Buy now
28 May 2008 officers Appointment terminated director stanley prashker 1 Buy now
28 May 2008 officers Appointment terminated director james roscoe 1 Buy now
21 Apr 2008 officers Appointment terminated director jonkheer van der wyck 1 Buy now
11 Feb 2008 annual-return Return made up to 01/02/08; full list of members 3 Buy now
05 Nov 2007 capital Ad 30/10/07--------- £ si 45000@1=45000 £ ic 5000/50000 2 Buy now
21 Aug 2007 accounts Annual Accounts 20 Buy now
28 Feb 2007 accounts Accounting reference date shortened from 30/06/07 to 31/03/07 1 Buy now
06 Feb 2007 officers Director's particulars changed 1 Buy now
05 Feb 2007 annual-return Return made up to 01/02/07; full list of members 3 Buy now
27 Nov 2006 accounts Annual Accounts 16 Buy now
25 May 2006 officers New director appointed 2 Buy now
03 Feb 2006 annual-return Return made up to 01/02/06; full list of members 3 Buy now
02 Feb 2006 officers Director's particulars changed 1 Buy now
08 Dec 2005 accounts Annual Accounts 15 Buy now
01 Feb 2005 annual-return Return made up to 01/02/05; full list of members 3 Buy now
05 Jan 2005 accounts Annual Accounts 14 Buy now
01 Mar 2004 annual-return Return made up to 01/02/04; full list of members 8 Buy now
05 Dec 2003 accounts Annual Accounts 14 Buy now
10 Feb 2003 officers New director appointed 2 Buy now
10 Feb 2003 annual-return Return made up to 01/02/03; full list of members 7 Buy now
11 Nov 2002 accounts Annual Accounts 12 Buy now
12 Feb 2002 annual-return Return made up to 01/02/02; full list of members 7 Buy now
12 Oct 2001 accounts Annual Accounts 12 Buy now
11 Oct 2001 officers New director appointed 2 Buy now
06 Aug 2001 officers Director resigned 1 Buy now
26 Feb 2001 officers New secretary appointed 2 Buy now
26 Feb 2001 officers Secretary resigned 1 Buy now
20 Feb 2001 annual-return Return made up to 01/02/01; full list of members 7 Buy now
12 Dec 2000 officers Secretary resigned 1 Buy now
28 Nov 2000 officers New secretary appointed 2 Buy now
24 Nov 2000 accounts Annual Accounts 13 Buy now
17 Feb 2000 officers Director resigned 1 Buy now
17 Feb 2000 annual-return Return made up to 01/02/00; full list of members 7 Buy now
29 Oct 1999 officers New secretary appointed 2 Buy now
29 Oct 1999 officers Secretary resigned 1 Buy now
08 Oct 1999 accounts Annual Accounts 12 Buy now