CAPINVEST SERVICES LIMITED

Company number 02940234

Date	Type	Description	View / Download
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2017	PSC01	Notification of Patrick Lucien Aristide Machefert as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
21 Dec 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2016	AD01	Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Fourth Floor, 20 Margaret Street London W1W 8RS on 31 August 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 42,188,300	(5 pages)
03 Dec 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
03 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 42,188,300	(5 pages)
07 Apr 2015	AD01	Registered office address changed from 5Th Floor, 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on 7 April 2015	(1 page)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
17 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 42,188,300	(5 pages)
27 Feb 2014	AD01	Registered office address changed from 5 Pavilion Court 15 Gatliff Road London SW1W 8QT England on 27 February 2014	(1 page)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 42,188,300	(3 pages)
15 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 June 2013	(18 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
18 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2013	(6 pages)
23 Apr 2013	TM02	Termination of appointment of Bentinck Secretaries Limited as a secretary	(1 page)
23 Apr 2013	AD01	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 23 April 2013	(1 page)
23 Apr 2013	AP01	Appointment of Mr Kevin Patrick Machefert as a director	(2 pages)
23 Apr 2013	AP01	Appointment of Mr Stephane Alain Moura Reis as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Walter Degiacomi as a director	(1 page)