ACAL CAPITAL ADVISORY LTD
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Appointment of Mr Antti Ville Arthur Gronlund as a director on 2025-06-13 |
| 13/06/2513 June 2025 New | Termination of appointment of Thomas Charles Ramsay Davidson as a director on 2025-06-13 |
| 06/06/256 June 2025 New | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 13/03/2513 March 2025 | Appointment of Mr Thomas Charles Ramsay Davidson as a director on 2025-03-07 |
| 13/03/2513 March 2025 | Termination of appointment of Monica Isabel Andrade Nunes Pereira Pinto as a director on 2025-03-07 |
| 11/03/2511 March 2025 | Full accounts made up to 2024-06-30 |
| 12/03/2412 March 2024 | Full accounts made up to 2023-06-30 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 13/07/2313 July 2023 | Full accounts made up to 2022-06-30 |
| 06/08/216 August 2021 | Appointment of Mr Winta Jarvis as a director on 2021-08-02 |
| 04/08/214 August 2021 | Appointment of Ms Monica Isabel Andrade Nunes Pereira Pinto as a director on 2021-08-02 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 29/07/2029 July 2020 | SAIL ADDRESS CHANGED FROM: 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND |
| 28/07/2028 July 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 08/07/208 July 2020 | PREVEXT FROM 17/06/2020 TO 30/06/2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLERMO GUSTAVO KAELIN LIZARRAGA / 17/06/2020 |
| 03/06/203 June 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 03/06/203 June 2020 | SAIL ADDRESS CREATED |
| 02/06/202 June 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 20/04/2020 April 2020 | FULL ACCOUNTS MADE UP TO 23/06/19 |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/18 |
| 11/03/2011 March 2020 | CURRSHO FROM 30/06/2019 TO 17/06/2018 |
| 31/01/2031 January 2020 | 11/02/19 STATEMENT OF CAPITAL GBP 4299150 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 26/06/1926 June 2019 | CESSATION OF GUILLERMO GUSTAVO KAELIN LIZARRAGA AS A PSC |
| 26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERRY STREET LIMITED |
| 08/05/198 May 2019 | SOLVENCY STATEMENT DATED 11/02/19 |
| 08/05/198 May 2019 | REDUCE ISSUED CAPITAL 11/02/2019 |
| 08/05/198 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 851 |
| 08/05/198 May 2019 | STATEMENT BY DIRECTORS |
| 09/04/199 April 2019 | ADOPT ARTICLES 11/12/2018 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 08/01/198 January 2019 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 24/07/1824 July 2018 | ARTICLES OF ASSOCIATION |
| 24/07/1824 July 2018 | ALTER ARTICLES 05/07/2018 |
| 19/07/1819 July 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 851 |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR MICHAEL WINSTON SCHERB |
| 17/06/1817 June 2018 | Annual accounts for year ending 17 Jun 2018 |
| 13/06/1813 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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