CAMELIA INVESTMENT 3 LIMITED
Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 New | Appointment of Mr Gerald Eric O'reilly as a director on 2025-06-24 |
01/07/241 July 2024 | Full accounts made up to 2023-09-30 |
10/05/2410 May 2024 | Termination of appointment of Charles Merfyn Rees as a director on 2024-05-01 |
04/10/234 October 2023 | Confirmation statement made on 2023-09-18 with no updates |
08/09/238 September 2023 | Satisfaction of charge 109708180001 in full |
10/08/2310 August 2023 | Registration of charge 109708180002, created on 2023-08-08 |
11/07/2311 July 2023 | Full accounts made up to 2022-09-30 |
24/01/2324 January 2023 | Termination of appointment of Wayne Andrew Story as a director on 2022-12-31 |
25/11/2225 November 2022 | Appointment of Mr Lee John Perkins as a director on 2022-11-25 |
21/09/2221 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
28/02/2228 February 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 |
04/02/224 February 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 |
25/09/2125 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
09/07/219 July 2021 | Full accounts made up to 2020-09-30 |
17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
30/03/2030 March 2020 | PSC'S CHANGE OF PARTICULARS / CAMELIA INVESTMENT 2 LIMITED / 29/03/2020 |
04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 01/07/2018 |
19/07/1819 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STODDARD / 01/07/2018 |
01/07/181 July 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 2 BURSTON ROAD PUTNEY LONDON SW15 6AR |
22/01/1822 January 2018 | DIRECTOR APPOINTED MR WAYNE ANDREW STORY |
13/11/1713 November 2017 | DIRECTOR APPOINTED PHILLIP ROWLAND |
31/10/1731 October 2017 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
31/10/1731 October 2017 | SECRETARY APPOINTED MICHAEL STODDARD |
31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM C/O PARTNERS GROUP UK LTD, 14TH FLOOR, HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AY UNITED KINGDOM |
31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BILGE OGUT |
30/10/1730 October 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 588776475.45 |
16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 109708180001 |
19/09/1719 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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