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BANQUE CAPITAL SUISSE LTD

Company number 08041240

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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)
22 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
19 May 2016 AA Accounts for a dormant company made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000,000
01 Apr 2016 TM01 Termination of appointment of Jennifer Catherine Rene as a director on 11 March 2016
31 Mar 2016 AP01 Appointment of Mr. Ronald Rodriguez Leon as a director on 11 March 2016
29 Mar 2016 CERTNM Company name changed 1G LTD\certificate issued on 29/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
14 Mar 2016 TM02 Termination of appointment of Asset Management Group Limited as a secretary on 11 March 2016
14 Mar 2016 TM01 Termination of appointment of Alpha Capital Management Ltd as a director on 11 March 2016
05 May 2015 AA Accounts for a dormant company made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000,000
24 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000,000
14 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
13 May 2013 AA Accounts for a dormant company made up to 30 April 2013
23 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)