C5 CAPITAL LIMITED

Company number 07015428

Date	Type	Description	View / Download
01 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
30 Sep 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Nazo Moosa	(5 pages)
14 Sep 2015	CH01	Director's details changed for Ms Nazo Moosa on 4 December 2014	(2 pages)
11 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 241.3	(4 pages)
11 Sep 2015	TM01	Termination of appointment of Eugene Gerard Curley as a director on 4 September 2015	(1 page)
04 Dec 2014	AD01	Registered office address changed from 53 Davies Street Davies Street London W1K 5JH to 4Th Floor, Saville Row House 7 Vigo Street London W1S 3HF on 4 December 2014	(1 page)
17 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 241.3	(5 pages)
02 Jun 2014	AP03	Appointment of Ms Marlene Amelie Metge as a secretary	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Christina Mccomb as a director	(1 page)
24 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
12 Mar 2014	AD01	Registered office address changed from 2Nd Floor 40 George Street London W1U 7DW on 12 March 2014	(1 page)
29 Jan 2014	TM01	Termination of appointment of Henry Guy as a director	(1 page)
29 Oct 2013	AP01	Appointment of Ms Nazo Moosa as a director on 29 October 2013 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2015	(3 pages)
15 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 241.3	(6 pages)
09 Sep 2013	TM01	Termination of appointment of Timothy Clark as a director	(1 page)
05 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
11 Mar 2013	TM01	Termination of appointment of Grahame Cook as a director	(1 page)
11 Mar 2013	TM01	Termination of appointment of Grahame Cook as a director	(1 page)
11 Mar 2013	TM01	Termination of appointment of Andries Pienaar as a director	(1 page)
21 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(9 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 241.3	(3 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 184.4	(3 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 6 November 2011 GBP 152.5	(3 pages)
07 Nov 2011	AP01	Appointment of Mr Henry Lee Jr. Guy as a director	(2 pages)