CAPITAL ECONOMICS (N.A.) LIMITED

Company number 06190831

Date	Type	Description	View / Download
20 Jul 2018	TM01	Termination of appointment of Jonathan Adam David Loynes as a director on 20 July 2018	(1 page)
11 Apr 2018	MR01	Registration of charge 061908310003, created on 6 April 2018	(18 pages)
29 Mar 2018	MR04	Satisfaction of charge 061908310001 in full	(4 pages)
29 Mar 2018	MR04	Satisfaction of charge 061908310002 in full	(4 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
07 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(25 pages)
31 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
30 Nov 2016	AP01	Appointment of Mr Mark Harris as a director on 24 November 2016	(2 pages)
30 Nov 2016	AP01	Appointment of Mr Robert Arthur Dowson as a director on 24 November 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Julian Hudson Jessop as a director on 24 November 2016	(1 page)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
14 Jul 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
13 Jul 2016	AD01	Registered office address changed from 150 Buckingham Palace Road London SW1W 9TR to 100 Victoria Street London SW1E 5JL on 13 July 2016	(1 page)
03 May 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000	(4 pages)
21 Nov 2015	AA	Full accounts made up to 30 April 2015	(16 pages)
30 Apr 2015	AUD	Auditor's resignation	(1 page)
21 Apr 2015	AUD	Auditor's resignation	(1 page)
30 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,000	(4 pages)
24 Feb 2015	AP03	Appointment of Mark Harris as a secretary on 31 January 2015	(2 pages)
24 Feb 2015	TM02	Termination of appointment of Joaly Claire Smith as a secretary on 31 January 2015	(1 page)
05 Nov 2014	AA	Full accounts made up to 30 April 2014	(15 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company businss 24/10/2014	(29 pages)
03 Nov 2014	MR01	Registration of charge 061908310002, created on 24 October 2014	(67 pages)
29 Oct 2014	MR01	Registration of charge 061908310001, created on 24 October 2014	(65 pages)
02 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,000	(4 pages)