CITY HOUSE CAPITAL LIMITED

Company number 05953466

Date	Type	Description	View / Download
10 Jul 2014	AP03	Appointment of Mr Andrew Frederic Harmer as a secretary	(2 pages)
10 Jul 2014	AD01	Registered office address changed from , 8-9 8-9 Well Court, London, EC4M 9DN, England to 8-9 Well Court London EC4M 9DN on 10 July 2014	(1 page)
10 Jul 2014	TM02	Termination of appointment of Keith Robinson as a secretary	(1 page)
09 Jul 2014	AD01	Registered office address changed from , 7 Swallow Place, London, W1B 2AG to 8-9 Well Court London EC4M 9DN on 9 July 2014	(1 page)
09 Apr 2014	TM01	Termination of appointment of Keith Robinson as a director	(1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
31 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 21,220	(5 pages)
19 Jul 2013	TM01	Termination of appointment of Alfred Stirling as a director	(1 page)
19 Jul 2013	AD01	Registered office address changed from , 3 Spital Yard, Spital Square, London, E1 6AQ, England to 8-9 Well Court London EC4M 9DN on 19 July 2013	(1 page)
25 Jan 2013	AA	Full accounts made up to 30 April 2012	(13 pages)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 21,220.00	(5 pages)
23 Nov 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(5 pages)
19 Oct 2012	CERTNM	Company name changed ipso capital LIMITED\certificate issued on 19/10/12 RES15 ‐ Change company name resolution on 2012-10-16	(2 pages)
19 Oct 2012	CONNOT	Change of name notice	(2 pages)
16 Oct 2012	AP03	Appointment of Mr Keith Marshall Robinson as a secretary	(1 page)
16 Oct 2012	AP01	Appointment of Mr Alfred Patrick Stirling as a director	(2 pages)
16 Oct 2012	AP01	Appointment of Mr Keith Marshall Robinson as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Phillip Rodgers as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of Craig Rochford as a director	(1 page)
16 Oct 2012	TM02	Termination of appointment of Craig Rochford as a secretary	(1 page)
16 Oct 2012	AD01	Registered office address changed from , Suite 3 1 Duchess Street, London, W1W 6AN, United Kingdom to 8-9 Well Court London EC4M 9DN on 16 October 2012	(1 page)
27 Apr 2012	AP01	Appointment of Mr Graeme Colville Stephen as a director	(2 pages)
21 Nov 2011	AD01	Registered office address changed from , Elizabeth House 39 York Road, London, SE1 7NQ to 8-9 Well Court London EC4M 9DN on 21 November 2011	(1 page)
07 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(4 pages)
01 Sep 2011	AA	Full accounts made up to 30 April 2011	(14 pages)