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NORTH CAPITAL LTD

Company number 12321630

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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)
01 Dec 2023 AA Accounts for a dormant company made up to 30 November 2023
20 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
01 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
10 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX to 128 City Road London EC1V 2NX on 10 June 2022
15 Feb 2022 AA Accounts for a dormant company made up to 30 November 2021
07 Feb 2022 CH01 Director's details changed for Miss Carla Bevilacqua on 7 February 2022
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
30 Nov 2020 AA Accounts for a dormant company made up to 30 November 2020
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
25 Jun 2020 PSC01 Notification of Carla Bevilacqua as a person with significant control on 15 June 2020
25 Jun 2020 AP01 Appointment of Miss Carla Bevilacqua as a director on 15 June 2020
25 Jun 2020 TM01 Termination of appointment of Michael Libbrecht as a director on 20 June 2020
25 Jun 2020 PSC07 Cessation of Michael Libbrecht as a person with significant control on 20 June 2020
02 Dec 2019 AD01 Registered office address changed from 16 Upper Woburn Place London WC1H 0AF United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2 December 2019
19 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-19
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted