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BLACK SWAN CAPITAL LTD

Company number 03799866

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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)
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
12 Jul 2019 CH01 Director's details changed for Mr Paul Thomas Hutton on 1 July 2015
29 May 2019 TM01 Termination of appointment of James Tulley as a director on 31 March 2019
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
11 Sep 2018 AD01 Registered office address changed from The Old Wheel House Church Street Reigate Surrey RH2 0AD England to 18a Tower 42 25 Old Broad Street London EC2N 1HQ on 11 September 2018
16 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 2,385.2
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
28 Jul 2017 AUD Auditor's resignation
05 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
04 Jul 2017 AP01 Appointment of Mr James Buchanan Hughes as a director on 28 April 2017
03 Feb 2017 AA Full accounts made up to 31 March 2016
20 Dec 2016 AA01 Previous accounting period shortened from 29 March 2016 to 28 March 2016
18 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
22 Jan 2016 AA Full accounts made up to 31 March 2015
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 June 2015
  • GBP 1,952.2
15 Dec 2015 SH02 Statement of capital on 31 March 2015
  • GBP 1,896
04 Nov 2015 AD01 Registered office address changed from 6 Snow Hill London EC1A 2AY to The Old Wheel House Church Street Reigate Surrey RH2 0AD on 4 November 2015
30 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,952.2
29 Dec 2014 AA Full accounts made up to 31 March 2014
14 Nov 2014 AP01 Appointment of Mr Geoffrey Cornelis Baars as a director on 23 September 2014
24 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
31 Mar 2014 AA Full accounts made up to 31 March 2013