Advanced company searchLink opens in new window

CAPITALIA FINANCIAL GROUP LTD

Company number 13429899

Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
18 Jun 2025 AA Accounts for a dormant company made up to 31 May 2024
18 Jun 2025 TM01 Termination of appointment of Alberto Morici as a director on 8 June 2025
18 Jun 2025 TM01 Termination of appointment of Manuel Antonio Alvarez as a director on 8 June 2025
18 Jun 2025 TM02 Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025
20 May 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Apr 2025 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2025 RP09 Address of officer Mr George Saliba changed to 13429899 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
20 Feb 2025 RP09 Address of officer Mr. Alberto Morici changed to 13429899 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
20 Feb 2025 RP09 Address of officer Mr. Manuel Antonio Alvarez changed to 13429899 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
20 Feb 2025 RP09 Address of officer Mr. Manuel Antonio Alvarez changed to 13429899 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
20 Feb 2025 RP05 Registered office address changed to PO Box 4385, 13429899 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2025
31 Jul 2024 AD01 Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 31 July 2024
25 Jul 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
29 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
02 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
02 Jun 2023 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 27 May 2023
24 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
24 Jan 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 January 2023
24 Jan 2023 TM02 Termination of appointment of Fernando Villuendas as a secretary on 17 January 2023
24 Jan 2023 TM01 Termination of appointment of Fernando Villuendas as a director on 17 January 2023
24 Jan 2023 TM01 Termination of appointment of Helios Villuendas as a director on 17 January 2023
08 Jul 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
08 Jul 2022 AP01 Appointment of Mr. Alberto Morici as a director on 4 July 2022
08 Jul 2022 AP01 Appointment of Mr. Helios Villuendas as a director on 4 July 2022
08 Jul 2022 AP01 Appointment of Mr. George Saliba as a director on 4 July 2022