BASIL CAPITAL LTD

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-20 with updates

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03/02/253 February 2025 Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 2025-02-03

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03/02/253 February 2025 Change of details for Mrs Styliani Prince-Wright as a person with significant control on 2025-02-03

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03/02/253 February 2025 Change of details for Mr Kenneth Howard Prince-Wright as a person with significant control on 2025-02-03

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03/02/253 February 2025 Director's details changed for Mrs Styliani Prince-Wright on 2025-02-03

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03/02/253 February 2025 Director's details changed for Mr Kenneth Howard Prince-Wright on 2025-02-03

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-12-31

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29/03/2429 March 2024 Confirmation statement made on 2024-03-20 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-20 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 31/12/16 UNAUDITED ABRIDGED

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS STYLIANI PRINCE-WRIGHT / 06/04/2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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10/03/1710 March 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM

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03/02/173 February 2017 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/12/169 December 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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06/04/166 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/03/1520 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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