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REVCAP (HCP I) LIMITED

Company number 05158536

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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)
11 Sep 2014 AD01 Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 11 September 2014
26 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
26 Jun 2014 CH03 Secretary's details changed for Richard Bruce Mitchell on 26 June 2014
05 Feb 2014 AA Accounts made up to 30 April 2013
31 Dec 2013 MR01 Registration of charge 051585360006
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
05 Feb 2013 AA Accounts made up to 30 April 2012
05 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
07 Mar 2012 OC S873 and S1096 order to rectify
02 Feb 2012 AA Accounts made up to 30 April 2011
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Nov 2011 ANNOTATION Rectified The MG02 was removed from the public register on 07/03/2012 pursuant to order of court
04 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
02 Feb 2011 AA Accounts made up to 30 April 2010
05 Jul 2010 MEM/ARTS Memorandum and Articles of Association
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 18/06/2010
29 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Feb 2010 TM01 Termination of appointment of Stefan Lanefelt as a director
27 Jan 2010 AA Accounts made up to 30 April 2009
27 Nov 2009 CH01 Director's details changed for Mr Andrew John Pettit on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Nicholas Ashley West on 27 November 2009