CAP-IT ISSUER LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14

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26/03/2526 March 2025 Confirmation statement made on 2025-02-28 with updates

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29/01/2529 January 2025 Accounts for a dormant company made up to 2024-03-31

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11/12/2411 December 2024 Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

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11/12/2411 December 2024 Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

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11/12/2411 December 2024 Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

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11/12/2411 December 2024 Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-02-29 with updates

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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10/10/2310 October 2023 Termination of appointment of Harry Edward Farrell as a secretary on 2023-09-07

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10/10/2310 October 2023 Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 1 Bartholomew Lane London EC2N 2AX on 2023-10-10

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10/10/2310 October 2023 Appointment of Mrs Paivi Helena Whitaker as a director on 2023-09-07

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10/10/2310 October 2023 Appointment of Intertrust Directors 1 Limited as a director on 2023-09-07

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10/10/2310 October 2023 Appointment of Intertrust Directors 2 Limited as a director on 2023-09-07

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10/10/2310 October 2023 Appointment of Intertrust Corporate Services Limited as a secretary on 2023-09-07

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10/10/2310 October 2023 Notification of Intertrust Corporate Services Limited as a person with significant control on 2023-09-07

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10/10/2310 October 2023 Cessation of Nicholas John Stoop as a person with significant control on 2023-09-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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08/12/228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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03/12/213 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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06/10/206 October 2020 SECRETARY APPOINTED MR HARRY EDWARD FARRELL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE ST LONDON ENGLAND EC4V 6BJ UNITED KINGDOM

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 42A GUNTER GROVE LONDON SW10 0UJ UNITED KINGDOM

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01/03/181 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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