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CAPCO INVESTMENT LONDON (NO.2) LIMITED

Company number 12632735

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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 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
13 Jul 2022 AA Accounts for a small company made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
14 Jul 2021 AA Accounts for a small company made up to 31 December 2020
07 Jul 2021 RP04CH01 Second filing to change the details of Situl Suryakant Jobanputra as a director
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.
01 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
04 Jan 2021 TM02 Termination of appointment of Leigh Mccaveny as a secretary on 31 December 2020
21 Dec 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 December 2020
15 Dec 2020 CH01 Director's details changed for Mr Situl Suryakant Jobanputra on 2 December 2020
03 Dec 2020 MR01 Registration of charge 126327350001, created on 30 November 2020
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
02 Dec 2020 PSC05 Change of details for Capco Investment London Limited as a person with significant control on 2 December 2020
13 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-13
13 Nov 2020 PSC05 Change of details for Holdco 678 Limited as a person with significant control on 13 November 2020
12 Nov 2020 AP03 Appointment of Ruth Elizabeth Pavey as a secretary on 12 November 2020
29 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-29
  • GBP 1