CAPITAL LONDON PLC

09308516
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH

Documents

Documents
Date Category Description Pages
13 Nov 2024 accounts Annual Accounts 22 Buy now
26 Jul 2024 officers Change of particulars for director (Mr Anthony Maurice Rajwan) 2 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Apr 2024 officers Appointment of secretary (Mr David Simon Levin) 2 Buy now
08 Apr 2024 officers Termination of appointment of secretary (Paul Filer) 1 Buy now
08 Apr 2024 officers Termination of appointment of director (Paul Andrew Filer) 1 Buy now
31 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2023 accounts Annual Accounts 19 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 8 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2021 resolution Resolution 1 Buy now
17 Mar 2021 incorporation Re Registration Memorandum Articles 68 Buy now
17 Mar 2021 accounts Accounts Balance Sheet 9 Buy now
17 Mar 2021 auditors Auditors Report 9 Buy now
17 Mar 2021 auditors Auditors Statement 9 Buy now
17 Mar 2021 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
17 Mar 2021 change-of-name Reregistration Private To Public Company 5 Buy now
18 Feb 2021 accounts Annual Accounts 8 Buy now
11 Feb 2021 resolution Resolution 2 Buy now
11 Feb 2021 capital Return of Allotment of shares 8 Buy now
09 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
09 Feb 2021 resolution Resolution 1 Buy now
19 Jan 2021 officers Appointment of secretary (Mr Paul Filer) 2 Buy now
19 Jan 2021 officers Termination of appointment of secretary (David Simon Levin) 1 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 officers Appointment of director (Mr Paul Filer) 2 Buy now
16 Nov 2020 officers Appointment of director (Mr Anthony Rajwan) 2 Buy now
16 Nov 2020 officers Termination of appointment of director (Naomi Sara Levin) 1 Buy now
02 Oct 2020 accounts Annual Accounts 9 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2019 capital Return of Allotment of shares 3 Buy now
31 Jul 2019 capital Return of Allotment of shares 3 Buy now
28 Jun 2019 accounts Annual Accounts 7 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 accounts Annual Accounts 7 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2017 capital Return of Allotment of shares 3 Buy now
19 Apr 2017 accounts Annual Accounts 12 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Nov 2016 capital Return of Allotment of shares 3 Buy now
27 Sep 2016 accounts Annual Accounts 5 Buy now
05 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jan 2016 capital Return of Allotment of shares 4 Buy now
13 Jan 2016 officers Appointment of director (Naomi Sara Levin) 3 Buy now
10 Dec 2015 officers Appointment of secretary (David Simon Levin) 3 Buy now
08 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Nov 2015 annual-return Annual Return 3 Buy now
09 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Oct 2015 capital Statement of capital (Section 108) 4 Buy now
09 Oct 2015 insolvency Solvency Statement dated 09/10/15 1 Buy now
09 Oct 2015 resolution Resolution 3 Buy now
09 Jun 2015 resolution Resolution 1 Buy now
29 May 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 May 2015 capital Return of Allotment of shares 3 Buy now
06 May 2015 officers Change of particulars for director (David Simon Levin) 2 Buy now
06 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
12 Nov 2014 incorporation Incorporation Company 25 Buy now