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CAPITAL GENERATION PARTNERS SERVICES LIMITED

Company number 01602869

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2008 190 Location of debenture register
09 Jun 2008 287 Registered office changed on 09/06/2008 from suite 2 fourth floor berkeley square house berkeley square london W1J 6BL
09 Jun 2008 288c Director's change of particulars / khaled said / 09/06/2008
06 Feb 2008 MEM/ARTS Memorandum and Articles of Association
01 Feb 2008 CERTNM Company name changed safinvest LIMITED\certificate issued on 01/02/08
21 Oct 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 363a Return made up to 06/06/07; full list of members
17 Aug 2007 288b Secretary resigned
10 Oct 2006 288a New secretary appointed;new director appointed
10 Oct 2006 288a New director appointed
20 Sep 2006 AA Full accounts made up to 31 December 2005
10 Aug 2006 363s Return made up to 06/06/06; full list of members
05 Jul 2006 MEM/ARTS Memorandum and Articles of Association
04 Jul 2006 MEM/ARTS Memorandum and Articles of Association
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2006 288b Secretary resigned
13 Jan 2006 288b Director resigned
13 Jan 2006 288a New secretary appointed
14 Dec 2005 288a New director appointed
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
06 Dec 2005 CERTNM Company name changed sagitta investment advisers limi ted\certificate issued on 06/12/05
30 Nov 2005 288b Director resigned
29 Sep 2005 287 Registered office changed on 29/09/05 from: suite 4 fourth floor berkeley square house berkeley square london W1J 6BL