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BECKWITH CAPITAL INVESTMENT LIMITED

Company number 04165903

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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)
23 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
03 Jan 2017 AA Full accounts made up to 30 June 2016
07 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 212,501
17 Nov 2015 AA Full accounts made up to 30 June 2015
16 Jul 2015 CERTNM Company name changed key rock capital LIMITED\certificate issued on 16/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-16
06 Mar 2015 MR04 Satisfaction of charge 1 in full
26 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 212,501
19 Feb 2015 CERTNM Company name changed beckwith capital investment LIMITED\certificate issued on 19/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-04
04 Feb 2015 MR01 Registration of charge 041659030002, created on 2 February 2015
27 Jan 2015 AP01 Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015
27 Jan 2015 TM01 Termination of appointment of Sally Anne Holder as a director on 27 January 2015
27 Jan 2015 TM02 Termination of appointment of Sally Anne Holder as a secretary on 27 January 2015
04 Nov 2014 AA Full accounts made up to 30 June 2014
14 Oct 2014 AP01 Appointment of Ms Sally Anne Holder as a director on 14 October 2014
06 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 212,501
06 Dec 2013 CERTNM Company name changed river wealth management LIMITED\certificate issued on 06/12/13
  • RES15 ‐ Change company name resolution on 2013-12-05
  • NM01 ‐ Change of name by resolution
06 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
08 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2013 CC04 Statement of company's objects
08 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
08 Mar 2013 AD02 Register inspection address has been changed from C/O River Wealth Management Limited 124 Sloane Street London SW1X 9BW United Kingdom
10 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
15 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
18 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders