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CAPVEST LIMITED

Company number 03779692

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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)
31 Mar 2010 CAP-SS Solvency statement dated 23/03/10
31 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve to zero 23/03/2010
31 Mar 2010 SH20 Statement by directors
31 Mar 2010 SH19 Statement of capital on 31 March 2010
  • USD 400,000
  • GBP 6
31 Mar 2010 CAP-SS Solvency statement dated 23/03/10
31 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of capital redemption reserve by £2,009,763 23/03/2010
24 Mar 2010 TM01 Termination of appointment of Edward Matthews as a director
22 Jun 2009 363a Return made up to 31/05/09; full list of members
22 Jun 2009 288c Director's change of particulars / randl shure / 17/06/2009
06 Jun 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 288c Director's change of particulars / randl shure / 12/02/2009
07 Jul 2008 363s Return made up to 28/05/08; full list of members
  • 363(288) ‐ Secretary resigned
12 May 2008 AA Full accounts made up to 31 December 2007
30 Aug 2007 288a New director appointed
17 Aug 2007 363s Return made up to 28/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2007 288a New secretary appointed
16 May 2007 AA Full accounts made up to 31 December 2006
23 Aug 2006 AA Full accounts made up to 31 December 2005
27 Jun 2006 363s Return made up to 28/05/06; no change of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 363s Return made up to 28/05/05; change of members
06 Jan 2005 288b Director resigned
25 Nov 2004 122 Us$ ic 889050/400000 09/11/04 us$ sr 489050@1=489050
04 Oct 2004 122 Us$ ic 1784550/889050 27/09/04 us$ sr 895500@1=895500
10 Aug 2004 AA Full accounts made up to 31 December 2003