- Company Overview for CAPCO GROUP TREASURY LIMITED (06451189)
- Filing history for CAPCO GROUP TREASURY LIMITED (06451189)
- People for CAPCO GROUP TREASURY LIMITED (06451189)
- Charges for CAPCO GROUP TREASURY LIMITED (06451189)
- More for CAPCO GROUP TREASURY LIMITED (06451189)
| 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) |
|---|---|---|---|
| 03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 02 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 02 Mar 2012 | MG01 | Duplicate mortgage certificatecharge no:1 | |
| 28 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 13 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 Jan 2011 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 29 Nov 2010 | AD01 | Registered office address changed from 40 Broadway London SW1H 0BT on 29 November 2010 | |
| 04 Oct 2010 | TM01 | Termination of appointment of Susan Folger as a director | |
| 04 Oct 2010 | TM01 | Termination of appointment of David Fischel as a director | |
| 04 Oct 2010 | TM02 | Termination of appointment of Susan Folger as a secretary | |
| 27 Aug 2010 | CH01 | Director's details changed for Balbinder Singh Tattar on 4 August 2010 | |
| 16 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 04 May 2010 | AP03 | Appointment of Ruth Elizabeth Pavey as a secretary | |
| 04 May 2010 | AP01 | Appointment of Gary James Yardley as a director | |
| 04 May 2010 | AP01 | Appointment of Balbinder Singh Tattar as a director | |
| 04 May 2010 | AP01 | Appointment of Ian David Hawksworth as a director | |
| 04 May 2010 | AP01 | Appointment of Soumen Das as a director | |
| 25 Feb 2010 | CERTNM |
Company name changed liberty capital investments LIMITED\certificate issued on 25/02/10
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| 25 Feb 2010 | CONNOT | Change of name notice | |
| 17 Feb 2010 | CH01 | Director's details changed for Susan Folger on 12 February 2010 | |
| 05 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 08 Oct 2009 | CH01 | Director's details changed for David Andrew Fischel on 1 October 2009 |