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CAPINVEST LTD

Company number 09632637

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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 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
20 Jan 2023 PSC04 Change of details for Mr Roberto Capecchi as a person with significant control on 1 January 2023
22 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with updates
27 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
01 Oct 2019 PSC04 Change of details for Mr Roberto Capecchi as a person with significant control on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Fabio Pantaloni on 1 October 2019
01 Oct 2019 CH04 Secretary's details changed for Cjb Secretarial Ltd on 1 October 2019
01 Oct 2019 AD01 Registered office address changed from Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 1 October 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 May 2017 TM01 Termination of appointment of Willem Schalk Van Heerden as a director on 11 May 2017
11 May 2017 TM01 Termination of appointment of Anthony Graeme Peplar as a director on 11 May 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 30,000