COLCAP FINANCIAL OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 22/04/2522 April 2025 | Director's details changed for Mr Andrew Mark Chepul on 2025-04-22 |
| 22/04/2522 April 2025 | Director's details changed for Mr Matthew Jamie Kimber on 2025-04-22 |
| 14/04/2514 April 2025 | Appointment of Mr Matthew Jamie Kimber as a director on 2025-04-11 |
| 03/04/253 April 2025 | Termination of appointment of Esther Morley as a director on 2025-03-21 |
| 03/02/253 February 2025 | Director's details changed for Mr Nicolas Phillips on 2024-12-18 |
| 03/02/253 February 2025 | Director's details changed for Ms Esther Morley on 2024-12-18 |
| 24/12/2424 December 2024 | Statement of capital following an allotment of shares on 2024-12-18 |
| 06/11/246 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Registered office address changed from 151 Wardour Street, London 151 Wardour Street London W1F 8WE England to 151 Wardour Street London W1F 8WE on 2024-06-03 |
| 03/06/243 June 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 151 Wardour Street, London 151 Wardour Street London W1F 8WE on 2024-06-03 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-22 with updates |
| 30/04/2430 April 2024 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-04-17 |
| 17/04/2417 April 2024 | Termination of appointment of Ian Hancock as a director on 2024-04-17 |
| 17/04/2417 April 2024 | Appointment of Mr Ilias Pavlopoulos as a director on 2024-04-17 |
| 17/04/2417 April 2024 | Appointment of Mr Nigel Ian Batley as a director on 2024-04-17 |
| 17/04/2417 April 2024 | Appointment of Ms Esther Morley as a director on 2024-04-17 |
| 17/04/2417 April 2024 | Appointment of Mr Nicolas Phillips as a director on 2024-04-17 |
| 17/04/2417 April 2024 | Termination of appointment of Wenda Margaretha Adriaanse as a director on 2024-04-17 |
| 08/01/248 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Memorandum and Articles of Association |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-22 with updates |
| 25/05/2325 May 2023 | Appointment of Mr Ian Hancock as a director on 2023-04-06 |
| 03/05/233 May 2023 | Termination of appointment of Nima Abrishamchian as a director on 2023-04-06 |
| 15/02/2315 February 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 14/12/2214 December 2022 | Current accounting period shortened from 2023-05-31 to 2022-12-31 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company