CAPITOLIS UK LIMITED
Company number 11526968 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Withdrawal of a person with significant control statement on 2026-09-09 · 2 pages | View document |
| 9 Sep 2026 | Notification of Capitolis Inc. as a person with significant control on 2018-08-20 · 2 pages | View document |
| 8 Sep 2026 | Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 4 Sep 2026 | Registered office address changed from 11th Floor 69 Old Broad Street London EC2M 1QS United Kingdom to 11th Floor 69 Old Broad Street London EC2M 1QS on 2026-09-04 · 1 page | View document |
| 4 Sep 2026 | Registered office address changed from 11th Floor 69 Old Broad Street London EC2M 1QS England to 6 Devonshire Square 5th Floor London EC2M 4YE on 2026-09-04 · 1 page | View document |
| 1 Sep 2026 | Confirmation statement made on 2026-08-19 with updates · 4 pages | View document |
| 1 Sep 2026 | Termination of appointment of Ben Damian Tobin as a director on 2026-08-25 · 1 page | View document |
| 17 Apr 2026 | Appointment of Okan Pekin as a director on 2026-04-14 · 2 pages | View document |
| 16 Apr 2026 | Termination of appointment of Daniel Martin Bult Cook as a director on 2026-04-14 · 1 page | View document |
| 11 Mar 2026 | Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 11th Floor 69 Old Broad Street London EC2M 1QS on 2026-03-11 · 1 page | View document |
| 5 Feb 2026 | Accounts for a small company made up to 2025-01-31 · 35 pages | View document |
| 2 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-14 · 3 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Daniel Martin Bult Cook on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 12 Aug 2025 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2025-08-12 · 1 page | View document |
| 3 Apr 2025 | Appointment of Mr Gavin Lionel Jackson as a director on 2025-04-02 · 2 pages | View document |
| 17 Dec 2024 | Accounts for a small company made up to 2024-01-31 · 23 pages | View document |
| 26 Apr 2024 | Appointment of Mr Ben Tobin as a director on 2024-04-15 · 2 pages | View document |
| 25 Apr 2024 | Appointment of Mr Daniel Martin Bult Cook as a director on 2024-04-15 · 2 pages | View document |
| 25 Apr 2024 | Termination of appointment of Gil Mandelzis as a director on 2024-04-15 · 1 page | View document |
| 22 Jan 2024 | Accounts for a small company made up to 2023-01-31 · 20 pages | View document |
| 2 Oct 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02 · 1 page | View document |
| 7 Sep 2023 | Director's details changed for Mr Gil Mandelzis on 2022-01-01 · 2 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 2 Feb 2023 | Accounts for a small company made up to 2022-01-31 · 20 pages | View document |
| 2 Feb 2022 | Accounts for a small company made up to 2021-01-31 · 18 pages | View document |
| 21 Aug 2018 | CURREXT FROM 31/08/2019 TO 31/01/2020 | View document |
| 20 Aug 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |