CAPRICORN REAL ASSETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 24/01/2524 January 2025 | Amended micro company accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Registered office address changed from First Floor, Malta House First Floor, Malta House 36-38 Piccadilly London W1J 0DP England to 2nd Floor Malta House 36-38 Piccadilly London W1J 0DP on 2023-02-15 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 15/02/2315 February 2023 | Termination of appointment of Stuart Roy Dixon as a secretary on 2023-02-14 |
| 15/02/2315 February 2023 | Cessation of Theseus (Monaco) S.A. as a person with significant control on 2023-02-14 |
| 15/02/2315 February 2023 | Cessation of Legacon Trust Establishment as a person with significant control on 2023-02-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / MAITLAND TRUSTEES LIMITED / 01/01/2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/04/1918 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 23 KING STREET LONDON SW1Y 6QY |
| 07/07/177 July 2017 | SAIL ADDRESS CREATED |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / MR NIELS CHRISTIAN HOLST / 01/07/2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS CHRISTIAN HOLST / 28/03/2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR PIERRE MARTIGNOLI |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES EIRKSON SNELGAR / 08/02/2016 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR ROBERT JAY GOTTLIEB |
| 11/03/1611 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. STUART DIXON / 08/02/2016 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR PATRICK JAMES EIRKSON SNELGAR |
| 10/03/1610 March 2016 | SECRETARY APPOINTED MR. STUART DIXON |
| 15/02/1615 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099102280001 |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 84 MUNCASTER ROAD LONDON SW11 6NU UNITED KINGDOM |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 10/12/1510 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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