- Company Overview for B CAPITAL SERVICES LTD (06578149)
- Filing history for B CAPITAL SERVICES LTD (06578149)
- People for B CAPITAL SERVICES LTD (06578149)
- More for B CAPITAL SERVICES LTD (06578149)
| 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) |
|---|---|---|---|
| 24 Aug 2016 | AD01 | Registered office address changed from 2 Lansdowne Row Berkeley Square London W1J 6HL to 103 Mount Street London W1K 2TJ on 24 August 2016 | |
| 13 Apr 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
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| 24 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
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| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 29 Oct 2014 | AA01 | Current accounting period shortened from 31 May 2015 to 31 December 2014 | |
| 07 Oct 2014 | AA01 | Previous accounting period extended from 30 April 2014 to 31 May 2014 | |
| 23 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
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| 23 Dec 2013 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 15 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
| 05 Feb 2013 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 07 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 02 Feb 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 12 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 21 Jul 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 10 May 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 08 May 2010 | CH01 | Director's details changed for Mr Jose Marcelino Faria Rebelo on 1 January 2010 | |
| 08 May 2010 | CH02 | Director's details changed for B Capital Sa on 1 January 2010 | |
| 08 May 2010 | CH01 | Director's details changed for Mr Lorne Benjamin Nigel Baring on 1 January 2010 | |
| 01 Feb 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 11 Jun 2009 | 363a | Return made up to 28/04/09; full list of members | |
| 28 Apr 2008 | NEWINC | Incorporation |