COLLIERS CAPITAL HOLDINGS LIMITED

06430656
95 WIGMORE STREET LONDON ENGLAND W1U 1FF

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2024 accounts Annual Accounts 22 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 22 Buy now
02 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2023 officers Termination of appointment of director (Davoud Reza Amel-Azizpour) 1 Buy now
04 Jan 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 22 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 23 Buy now
20 Dec 2020 accounts Annual Accounts 22 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 accounts Annual Accounts 16 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 accounts Annual Accounts 17 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2017 accounts Annual Accounts 17 Buy now
06 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
06 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
06 Jan 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jan 2017 address Change Sail Address Company With New Address 1 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Amended Accounts 18 Buy now
04 May 2016 accounts Annual Accounts 18 Buy now
23 Feb 2016 officers Appointment of director (Mr Davoud Amel-Azizpour) 2 Buy now
26 Jan 2016 officers Appointment of secretary (Mr Sebastian Charles Michael Aps) 2 Buy now
07 Dec 2015 annual-return Annual Return 3 Buy now
21 Sep 2015 officers Termination of appointment of director (Martin Victor Lubieniecki) 1 Buy now
20 May 2015 accounts Annual Accounts 14 Buy now
01 Dec 2014 annual-return Annual Return 3 Buy now
29 Apr 2014 accounts Annual Accounts 15 Buy now
09 Jan 2014 incorporation Memorandum Articles 6 Buy now
16 Dec 2013 annual-return Annual Return 3 Buy now
28 Oct 2013 resolution Resolution 2 Buy now
16 Oct 2013 accounts Annual Accounts 2 Buy now
19 Apr 2013 officers Termination of appointment of secretary (Nicola Ramsbottom) 1 Buy now
11 Feb 2013 annual-return Annual Return 5 Buy now
04 Feb 2013 capital Return of Allotment of shares 4 Buy now
07 Jan 2013 resolution Resolution 1 Buy now
04 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Aug 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
09 Aug 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
08 Aug 2012 accounts Annual Accounts 3 Buy now
11 Jun 2012 officers Termination of appointment of secretary (Howard Goldsobel) 2 Buy now
08 Jun 2012 officers Termination of appointment of director (Mark Sample) 2 Buy now
08 Jun 2012 officers Termination of appointment of secretary (Howard Goldsobel) 1 Buy now
08 Jun 2012 officers Appointment of secretary (Miss Nicola Jane Ramsbottom) 1 Buy now
08 Jun 2012 officers Appointment of director (Mr Nigel Brian Holroyd) 2 Buy now
08 Jun 2012 officers Appointment of director (Mr Martin Victor Lubieniecki) 2 Buy now
22 Nov 2011 annual-return Annual Return 3 Buy now
09 Sep 2011 accounts Annual Accounts 3 Buy now
30 Nov 2010 annual-return Annual Return 3 Buy now
30 Nov 2010 officers Change of particulars for director (Mr Mark John Sample) 2 Buy now
30 Nov 2010 officers Change of particulars for secretary (Mr Howard Goldsobel) 1 Buy now
30 Jul 2010 officers Termination of appointment of director (David Izett) 1 Buy now
16 Jul 2010 accounts Annual Accounts 3 Buy now
26 Nov 2009 officers Termination of appointment of director (Andrew Graham) 1 Buy now
25 Nov 2009 annual-return Annual Return 5 Buy now
21 Oct 2009 accounts Annual Accounts 1 Buy now
16 Oct 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Sep 2009 officers Appointment terminated director elliot caldwell 1 Buy now
09 Feb 2009 annual-return Return made up to 19/11/08; full list of members 4 Buy now
06 Feb 2009 officers Director appointed mark john sample 1 Buy now
02 Feb 2009 officers Appointment terminated director david doyle 1 Buy now
19 Nov 2007 incorporation Incorporation Company 18 Buy now