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CABALLO LIMITED

Company number 06445752

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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)
01 Sep 2017 AP01 Appointment of Mr Paul Justin Windsor as a director on 31 August 2017
01 Sep 2017 TM01 Termination of appointment of Neil David Townson as a director on 31 August 2017
01 Sep 2017 TM01 Termination of appointment of James Patrick Johnston Fairrie as a director on 31 August 2017
02 Aug 2017 TM01 Termination of appointment of Laura Helen Nevitt as a director on 28 July 2017
28 Jun 2017 TM01 Termination of appointment of Philip John Le Cornu as a director on 27 June 2017
13 Apr 2017 AP01 Appointment of Mr Matthew James Christensen as a director on 5 April 2017
31 Mar 2017 TM01 Termination of appointment of Darren Thomas Stephen Kelland as a director on 30 March 2017
13 Jan 2017 CH04 Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016
16 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
30 Sep 2016 TM01 Termination of appointment of Philip Norman as a director on 14 September 2016
26 Aug 2016 CH04 Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016
01 Jul 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AD01 Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 10 May 2016
30 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
30 Dec 2015 CH04 Secretary's details changed for Elian Corporate Services (Uk) Limited on 29 December 2015
15 Oct 2015 TM01 Termination of appointment of Saida Yuldasheva as a director on 12 October 2015
15 Oct 2015 TM01 Termination of appointment of Raja Ali Mohamed Ahmed as a director on 12 October 2015
15 Oct 2015 TM01 Termination of appointment of Bashar Jamil Barakat Rashdan as a director on 12 October 2015
15 Oct 2015 TM01 Termination of appointment of Gulfam Hussain as a director on 12 October 2015
15 Oct 2015 TM01 Termination of appointment of Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 12 October 2015
15 Oct 2015 TM01 Termination of appointment of Roger Nicholas Blackall as a director on 12 October 2015
16 Sep 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 AP01 Appointment of Mr Roger Nicholas Blackall as a director on 13 April 2015
16 Apr 2015 TM01 Termination of appointment of Dipen Dilipkumar Mehta as a director on 13 April 2015
16 Apr 2015 AP01 Appointment of Mr Bashar Jamil Barakat Rashdan as a director on 13 April 2015