CAPITAL INVESTORS 2002 LIMITED

04362458
13TH FLOOR 1 ANGEL COURT LONDON EC2R 7HJ

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Feb 2024 officers Appointment of director (Arlette Green) 2 Buy now
13 Feb 2024 officers Appointment of director (Alexander James Mckimmon) 2 Buy now
13 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Jan 2024 officers Termination of appointment of director (Denis Francis Quilty) 1 Buy now
13 Jan 2024 officers Termination of appointment of director (James Patrick Coughlan) 1 Buy now
03 Nov 2023 accounts Annual Accounts 8 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
22 Feb 2023 officers Appointment of director (Denis Francis Quilty) 2 Buy now
10 Feb 2023 officers Appointment of director (James Patrick Coughlan) 2 Buy now
10 Feb 2023 officers Termination of appointment of director (Stephen Anthony Rae Mcgrath) 1 Buy now
10 Feb 2023 officers Termination of appointment of director (Edward Michael Fletcher) 1 Buy now
20 Dec 2022 accounts Annual Accounts 8 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
22 Feb 2022 accounts Annual Accounts 7 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 2 Buy now
20 Apr 2021 officers Appointment of corporate secretary (Tmf Group Secretaries (Jersey) Limited) 3 Buy now
20 Apr 2021 accounts Annual Accounts 8 Buy now
22 Feb 2021 officers Termination of appointment of secretary (State Street Administration Services (Uk) Limited) 1 Buy now
22 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 6 Buy now
30 Dec 2019 officers Appointment of corporate secretary (State Street Administration Services (Uk) Limited) 2 Buy now
30 Dec 2019 officers Termination of appointment of secretary (State Street Secretaries (Uk) Limited) 1 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2019 accounts Annual Accounts 6 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2018 accounts Annual Accounts 6 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 6 Buy now
12 Feb 2016 annual-return Annual Return 5 Buy now
27 Jan 2016 accounts Annual Accounts 6 Buy now
04 Aug 2015 officers Appointment of director (Stephen Anthony Rae Mcgrath) 3 Buy now
04 Aug 2015 officers Appointment of director (Edward Michael Fletcher) 3 Buy now
07 Jul 2015 officers Termination of appointment of director (Julian Withrington) 2 Buy now
07 Jul 2015 officers Termination of appointment of director (Rinaldo Marcoz) 2 Buy now
04 Feb 2015 officers Appointment of director (Julian Withrington) 3 Buy now
30 Jan 2015 annual-return Annual Return 5 Buy now
30 Jan 2015 officers Appointment of director (Mr Julian Withrington) 2 Buy now
15 Jan 2015 officers Termination of appointment of director (Ian Venter) 2 Buy now
03 Jan 2015 accounts Annual Accounts 6 Buy now
16 Oct 2014 officers Appointment of director (Ian Venter) 3 Buy now
06 Oct 2014 officers Termination of appointment of director (Neville Duncan Scott) 1 Buy now
05 Aug 2014 officers Appointment of director (Mr Rinaldo Marcoz) 2 Buy now
05 Aug 2014 officers Termination of appointment of director (Brijesh Sureshchandra Patel) 1 Buy now
03 Feb 2014 annual-return Annual Return 4 Buy now
17 Dec 2013 accounts Annual Accounts 6 Buy now
14 Jun 2013 officers Appointment of director (Mr Brijesh Sureshchandra Patel) 2 Buy now
14 Jun 2013 officers Appointment of director (Mr Brijesh Sureshchandra Patel) 2 Buy now
14 Jun 2013 officers Termination of appointment of director (Ahsan Iqbal) 1 Buy now
04 Feb 2013 annual-return Annual Return 4 Buy now
04 Feb 2013 officers Change of particulars for corporate secretary (State Street Secretaries (Uk) Limited) 2 Buy now
19 Dec 2012 accounts Annual Accounts 6 Buy now
09 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Aug 2012 officers Appointment of director (Mr Ahsan Zafar Iqbal) 2 Buy now
15 Aug 2012 officers Termination of appointment of director (Jason Bingham) 1 Buy now
22 Feb 2012 annual-return Annual Return 4 Buy now
06 Jan 2012 officers Appointment of director (Mr Neville Duncan Scott) 2 Buy now
06 Jan 2012 officers Termination of appointment of director (Ainun Ayub) 1 Buy now
03 Jan 2012 accounts Annual Accounts 6 Buy now
16 Feb 2011 annual-return Annual Return 4 Buy now
07 Jan 2011 accounts Annual Accounts 6 Buy now
01 Jul 2010 officers Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited) 3 Buy now
01 Jun 2010 officers Termination of appointment of director (Julia Chapman) 1 Buy now
01 Jun 2010 officers Appointment of director (Mrs Ainun Ayub) 2 Buy now
01 Jun 2010 officers Termination of appointment of director (Vincent Rapley) 1 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 officers Change of particulars for director (Vincent Michael Rapley) 2 Buy now
01 Feb 2010 officers Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited) 1 Buy now
01 Feb 2010 officers Change of particulars for director (Julia Anne Jennifer Chapman) 2 Buy now
25 Jan 2010 accounts Annual Accounts 6 Buy now
17 Dec 2009 officers Appointment of director (Mr Jason Christopher Bingham) 2 Buy now
16 Nov 2009 officers Change of particulars for director 3 Buy now
14 Nov 2009 officers Termination of appointment of director (Oliver Pritchard) 2 Buy now
30 Apr 2009 address Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ 1 Buy now
29 Apr 2009 officers Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 1 Buy now
05 Feb 2009 annual-return Return made up to 29/01/09; full list of members 4 Buy now
30 May 2008 accounts Annual Accounts 10 Buy now
13 Feb 2008 annual-return Return made up to 29/01/08; full list of members 2 Buy now
09 Oct 2007 accounts Annual Accounts 6 Buy now
03 Mar 2007 annual-return Return made up to 29/01/07; full list of members 7 Buy now
09 Feb 2007 accounts Annual Accounts 6 Buy now
04 Jan 2007 officers Director's particulars changed 1 Buy now
02 Jun 2006 address Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ 1 Buy now
25 May 2006 officers New director appointed 3 Buy now
25 May 2006 officers Director resigned 1 Buy now
07 Feb 2006 annual-return Return made up to 29/01/06; full list of members 7 Buy now
08 Nov 2005 accounts Annual Accounts 6 Buy now
28 Oct 2005 officers Director's particulars changed 1 Buy now
04 May 2005 officers New director appointed 2 Buy now
15 Apr 2005 officers Director resigned 1 Buy now
15 Feb 2005 address Registered office changed on 15/02/05 from: 6TH floor 69 park lane croydon surrey CR9 1TQ 2 Buy now
15 Feb 2005 annual-return Return made up to 29/01/05; full list of members 7 Buy now
24 Aug 2004 accounts Annual Accounts 5 Buy now
16 Apr 2004 officers Director resigned 1 Buy now
09 Feb 2004 officers Director's particulars changed 1 Buy now
31 Jan 2004 annual-return Return made up to 29/01/04; full list of members 8 Buy now
10 Oct 2003 officers Director's particulars changed 1 Buy now
25 Jun 2003 officers Director's particulars changed 1 Buy now