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CYPRESS OVERSEAS CAPITAL LIMITED

Company number 09355559

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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)
26 Nov 2017	AP01	Appointment of Mr Fabrizio Galli as a director on 24 November 2017	View PDF Appointment of Mr Fabrizio Galli as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2017	AD01	Registered office address changed from C/O International Tax Advisors Limited Office N. 11 5 Indescon Square London E14 9DQ England to Suite 8Bv Britannia House Leagrave Road Luton LU3 1RJ on 2 May 2017	View PDF Registered office address changed from C/O International Tax Advisors Limited Office N. 11 5 Indescon Square London E14 9DQ England to Suite 8Bv Britannia House Leagrave Road Luton LU3 1RJ on 2 May 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2016	AD01	Registered office address changed from Ground Floor 4 Cam Road London E15 2SN England to C/O International Tax Advisors Limited Office N. 11 5 Indescon Square London E14 9DQ on 22 October 2016	View PDF Registered office address changed from Ground Floor 4 Cam Road London E15 2SN England to C/O International Tax Advisors Limited Office N. 11 5 Indescon Square London E14 9DQ on 22 October 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2016	CH01	Director's details changed for Mr Stefano Fabbri on 16 August 2016	View PDF Director's details changed for Mr Stefano Fabbri on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AD01	Registered office address changed from 903 15 Indescon Square London E14 9EZ England to Ground Floor 4 Cam Road London E15 2SN on 28 June 2016	View PDF Registered office address changed from 903 15 Indescon Square London E14 9EZ England to Ground Floor 4 Cam Road London E15 2SN on 28 June 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	AP01	Appointment of Mr Stefano Fabbri as a director on 1 January 2016	View PDF Appointment of Mr Stefano Fabbri as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	TM01	Termination of appointment of Mirko Boagno as a director on 1 January 2016	View PDF Termination of appointment of Mirko Boagno as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AD01	Registered office address changed from 9 Trinity Court 138 Westbourne Terrace London W2 6QD to 903 15 Indescon Square London E14 9EZ on 2 February 2016	View PDF Registered office address changed from 9 Trinity Court 138 Westbourne Terrace London W2 6QD to 903 15 Indescon Square London E14 9EZ on 2 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	AD02	Register inspection address has been changed to 9 Trinity Court 138 Westbourne Terrace London W2 6QD	View PDF Register inspection address has been changed to 9 Trinity Court 138 Westbourne Terrace London W2 6QD - link opens in a new window - 1 page (1 page)
24 Feb 2015	AD01	Registered office address changed from C/O Skybridge Capital Ltd Po Box 68 One Kingdom Street One Kingdom Street London W2 6BD England to 9 Trinity Court 138 Westbourne Terrace London W2 6QD on 24 February 2015	View PDF Registered office address changed from C/O Skybridge Capital Ltd Po Box 68 One Kingdom Street One Kingdom Street London W2 6BD England to 9 Trinity Court 138 Westbourne Terrace London W2 6QD on 24 February 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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