- Company Overview for BLACK SWAN CAPITAL LTD (03799866)
- Filing history for BLACK SWAN CAPITAL LTD (03799866)
- People for BLACK SWAN CAPITAL LTD (03799866)
- Charges for BLACK SWAN CAPITAL LTD (03799866)
- More for BLACK SWAN CAPITAL LTD (03799866)
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) |
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27 Mar 2024 | AP01 | Appointment of Mr Evan Malcolm Baars as a director on 7 March 2024 | |
27 Mar 2024 | TM01 | Termination of appointment of Charles Leonard Lake as a director on 7 March 2024 | |
12 Feb 2024 | MR04 | Satisfaction of charge 2 in full | |
29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
13 Jul 2023 | CS01 | Confirmation statement made on 2 July 2023 with no updates | |
30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
14 Jul 2022 | CS01 | Confirmation statement made on 2 July 2022 with no updates | |
30 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
28 Sep 2021 | AP01 | Appointment of Mr Charles Leonard Lake as a director on 15 September 2021 | |
28 Sep 2021 | TM01 | Termination of appointment of David Nicholas Burns as a director on 15 September 2021 | |
20 Jul 2021 | CH01 | Director's details changed for Mr James Buchanan Hughes on 20 July 2021 | |
15 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with no updates | |
07 Jun 2021 | AA01 | Previous accounting period shortened from 28 March 2021 to 31 December 2020 | |
26 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
18 Nov 2020 | AD01 | Registered office address changed from 18a Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to 34-37 Liverpool Street London EC2M 7PP on 18 November 2020 | |
21 Jul 2020 | CS01 | Confirmation statement made on 2 July 2020 with no updates | |
10 Mar 2020 | CH01 | Director's details changed for Mr James Buchanan Hughes on 10 March 2020 | |
04 Mar 2020 | CH01 | Director's details changed for Mr James Buchanan Hughes on 1 July 2019 | |
07 Jan 2020 | PSC07 | Cessation of Buchanan Capital One Ltd as a person with significant control on 7 January 2020 | |
23 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
23 Oct 2019 | PSC07 | Cessation of Vitesse Investment Holdings Pte Ltd as a person with significant control on 23 October 2019 | |
27 Sep 2019 | AP01 | Appointment of Mr David Burns as a director on 27 September 2019 | |
27 Sep 2019 | TM01 | Termination of appointment of Geoffrey Cornelis Baars as a director on 27 September 2019 | |
12 Jul 2019 | CS01 | Confirmation statement made on 2 July 2019 with updates | |
12 Jul 2019 | PSC02 | Notification of Buchanan Capital One Ltd as a person with significant control on 16 August 2018 |