CAPITAL SECURITIES LIMITED

03874177
3RD FLOOR 207 REGENT STREET LONDON W1B 3HH

Documents

Documents
Date Category Description Pages
14 Jun 2024 accounts Annual Accounts 9 Buy now
18 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2023 accounts Annual Accounts 2 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2022 accounts Annual Accounts 2 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 3 Buy now
21 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 accounts Annual Accounts 2 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 accounts Annual Accounts 2 Buy now
13 Dec 2018 officers Termination of appointment of secretary (Belfast Recoveries Limited) 1 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2018 accounts Annual Accounts 2 Buy now
20 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 accounts Annual Accounts 2 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2017 officers Termination of appointment of director (Andra Augustine) 1 Buy now
20 Jan 2017 officers Appointment of director (Mr Michael Adams) 2 Buy now
16 Dec 2015 accounts Annual Accounts 2 Buy now
16 Dec 2015 annual-return Annual Return 3 Buy now
18 Feb 2015 accounts Annual Accounts 2 Buy now
03 Dec 2014 annual-return Annual Return 3 Buy now
20 Feb 2014 accounts Annual Accounts 2 Buy now
13 Feb 2014 officers Appointment of director (Andra Augustine) 2 Buy now
13 Feb 2014 officers Termination of appointment of director (Broadoak Directors Limited) 1 Buy now
13 Feb 2014 officers Termination of appointment of director (Belfast Recoveries Limited) 1 Buy now
03 Dec 2013 annual-return Annual Return 4 Buy now
08 Jul 2013 accounts Annual Accounts 2 Buy now
05 Dec 2012 annual-return Annual Return 4 Buy now
28 Dec 2011 annual-return Annual Return 4 Buy now
28 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2011 accounts Annual Accounts 2 Buy now
31 May 2011 accounts Annual Accounts 2 Buy now
15 Dec 2010 annual-return Annual Return 4 Buy now
14 Jan 2010 accounts Annual Accounts 2 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
22 Dec 2009 officers Change of particulars for corporate director (Belfast Recoveries Limited) 2 Buy now
22 Dec 2009 officers Change of particulars for corporate director (Broadoak Directors Limited) 2 Buy now
22 Dec 2009 officers Termination of appointment of director (Corporate Invest Inc) 1 Buy now
22 Dec 2009 officers Change of particulars for corporate secretary (Belfast Recoveries Limited) 2 Buy now
21 May 2009 accounts Annual Accounts 1 Buy now
17 Dec 2008 annual-return Return made up to 09/11/08; full list of members 4 Buy now
17 Dec 2008 address Location of debenture register 1 Buy now
16 Dec 2008 address Location of register of members 1 Buy now
16 Dec 2008 address Registered office changed on 16/12/2008 from suite 401 302 regent street london W1B 1 Buy now
07 May 2008 accounts Annual Accounts 1 Buy now
31 Dec 2007 annual-return Return made up to 09/11/07; no change of members 7 Buy now
23 Sep 2007 officers New director appointed 1 Buy now
18 Jan 2007 accounts Annual Accounts 2 Buy now
14 Dec 2006 annual-return Return made up to 09/11/06; full list of members 7 Buy now
09 Jan 2006 annual-return Return made up to 09/11/05; full list of members 7 Buy now
14 Dec 2005 accounts Annual Accounts 2 Buy now
20 Jun 2005 accounts Annual Accounts 1 Buy now
31 Jan 2005 annual-return Return made up to 09/11/04; full list of members 7 Buy now
24 Jan 2004 accounts Annual Accounts 1 Buy now
24 Nov 2003 annual-return Return made up to 09/11/03; full list of members 7 Buy now
20 Jan 2003 accounts Annual Accounts 1 Buy now
16 Nov 2002 annual-return Return made up to 09/11/02; full list of members 7 Buy now
08 Sep 2002 officers Director resigned 1 Buy now
08 Sep 2002 officers New director appointed 2 Buy now
27 Aug 2002 address Registered office changed on 27/08/02 from: flat 1 46 edith road london W14 9BB 1 Buy now
23 Apr 2002 accounts Annual Accounts 1 Buy now
30 Jan 2002 address Registered office changed on 30/01/02 from: 46A syon lane isleworth middlesex TW7 5NQ 1 Buy now
10 Dec 2001 annual-return Return made up to 09/11/01; full list of members 6 Buy now
05 Jul 2001 accounts Annual Accounts 1 Buy now
05 Jan 2001 annual-return Return made up to 09/11/00; full list of members 6 Buy now
19 Nov 1999 officers New director appointed 2 Buy now
17 Nov 1999 officers New secretary appointed;new director appointed 2 Buy now
17 Nov 1999 officers Director resigned 1 Buy now
17 Nov 1999 officers Secretary resigned 1 Buy now
09 Nov 1999 incorporation Incorporation Company 13 Buy now