BANQUE CAPITAL SUISSE LTD
Company Documents
Date | Description |
---|---|
28/02/2428 February 2024 New | Registered office address changed from London City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom to 25 Fenchurch Avenue London EC3M 5AD on 2024-02-28 |
11/02/2411 February 2024 New | Confirmation statement made on 2024-02-09 with updates |
05/02/245 February 2024 New | Registered office address changed from World Trade Centre City Point 1 Ropemaker Street London EC2Y 9HT to London City Point 1 Ropemaker Street London EC2Y 9HT on 2024-02-05 |
20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023Analyse these accounts |
12/02/2312 February 2023 | Micro company accounts made up to 2022-08-31 |
12/02/2312 February 2023 | Confirmation statement made on 2023-02-09 with updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022Analyse these accounts |
10/02/2210 February 2022 | Compulsory strike-off action has been discontinued |
10/02/2210 February 2022 | Compulsory strike-off action has been discontinued |
09/02/229 February 2022 | Accounts for a dormant company made up to 2021-08-31 |
09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with updates |
09/02/229 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021Analyse these accounts |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020Analyse these accounts |
13/09/1913 September 2019 | COMPANY NAME CHANGED G1 CAPITAL LTD CERTIFICATE ISSUED ON 13/09/19 |
13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
12/09/1912 September 2019 | PREVSHO FROM 30/04/2020 TO 31/08/2019 |
12/09/1912 September 2019 | 31/08/19 STATEMENT OF CAPITAL GBP 25000000 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019Analyse these accounts |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019Analyse these accounts |
17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018Analyse these accounts |
17/04/1817 April 2018 | DISS40 (DISS40(SOAD)) |
16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
03/04/183 April 2018 | FIRST GAZETTE |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017Analyse these accounts |
22/04/1722 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016Analyse these accounts |
04/04/164 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE |
31/03/1631 March 2016 | DIRECTOR APPOINTED MR. RONALD RODRIGUEZ LEON |
29/03/1629 March 2016 | COMPANY NAME CHANGED 1G LTD CERTIFICATE ISSUED ON 29/03/16 |
14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALPHA CAPITAL MANAGEMENT LTD |
14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT GROUP LIMITED |
05/05/155 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015Analyse these accounts |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014Analyse these accounts |
25/04/1425 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
14/05/1314 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013Analyse these accounts |
23/04/1223 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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