CAPCO INVESTMENT LONDON (NO.1) LIMITED filing history - Find and update company information

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CAPCO INVESTMENT LONDON (NO.1) LIMITED

Company number 12632099

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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)
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	TM01	Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023	View PDF Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
24 Apr 2023	AP03	Appointment of Ms Desna Lee Martin as a secretary on 19 April 2023	View PDF Appointment of Ms Desna Lee Martin as a secretary on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mr Christopher Peter Alan Ward as a director on 6 March 2023	View PDF Appointment of Mr Christopher Peter Alan Ward as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
07 Jul 2021	RP04CH01	Second filing to change the details of Situl Suryakant Jobanputra as a director	View PDF Second filing to change the details of Situl Suryakant Jobanputra as a director - link opens in a new window - 6 pages (6 pages)
03 Jun 2021	CH01	Director's details changed for Mr Situl Suryakant Jobanputra on 3 June 2021 ANNOTATION Clarification a second filed CH01 was registered on 07/07/2021.	View PDF Director's details changed for Mr Situl Suryakant Jobanputra on 3 June 2021 ANNOTATION Clarification a second filed CH01 was registered on 07/07/2021. - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	TM02	Termination of appointment of Leigh Mccaveny as a secretary on 31 December 2020	View PDF Termination of appointment of Leigh Mccaveny as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AP03	Appointment of Ruth Elizabeth Pavey as a secretary on 12 November 2020	View PDF Appointment of Ruth Elizabeth Pavey as a secretary on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CH01	Director's details changed for Mr Situl Suryakant Jobanputra on 2 December 2020	View PDF Director's details changed for Mr Situl Suryakant Jobanputra on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	MR01	Registration of charge 126320990001, created on 30 November 2020	View PDF Registration of charge 126320990001, created on 30 November 2020 - link opens in a new window - 26 pages (26 pages)
02 Dec 2020	PSC05	Change of details for Capco Investment London Limited as a person with significant control on 2 December 2020	View PDF Change of details for Capco Investment London Limited as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom to Regal House 14 James Street London WC2E 8BU on 2 December 2020	View PDF Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom to Regal House 14 James Street London WC2E 8BU on 2 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC05	Change of details for Holdco 678 Limited as a person with significant control on 13 November 2020	View PDF Change of details for Holdco 678 Limited as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-13 - link opens in a new window - 3 pages (3 pages)
29 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-29 GBP 1	View PDF Incorporation Statement of capital on 2020-05-29 GBP 1 - link opens in a new window - 37 pages (37 pages)

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