HABSBURG CAPITAL LTD



Company Documents

DateDescription
31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 20 EBBISHAM ROAD EPSOM SURREY KT18 7NP

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN BUCHANAN

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/01/165 January 2016 DISS40 (DISS40(SOAD))

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04/01/164 January 2016 Annual return made up to 2 October 2015 with full list of shareholders

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03/11/153 November 2015 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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03/06/153 June 2015 Annual return made up to 2 October 2014 with full list of shareholders

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03/06/153 June 2015 COMPANY RESTORED ON 03/06/2015

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12/05/1512 May 2015 STRUCK OFF AND DISSOLVED

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27/01/1527 January 2015 FIRST GAZETTE

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/12/1330 December 2013 APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS MANIAS

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01/12/131 December 2013 Annual return made up to 2 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/12/1228 December 2012 Annual return made up to 2 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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31/10/1131 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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24/12/1024 December 2010 Annual return made up to 2 October 2010 with full list of shareholders

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31/10/1031 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, 37 CHURCH WALK, LEATHERHEAD, SURREY, KT22 8HH

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26/11/0926 November 2009 Annual return made up to 2 October 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PEDRO VIUDEZ / 02/10/2009

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PEETZ / 02/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIOS MANIAS / 02/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PEDRO VIUDEZ / 02/10/2009

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PEDRO VIUDEZ / 02/10/2009

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22/10/0922 October 2009 COMPANY NAME CHANGED SA OUTSOURCING LIMITED CERTIFICATE ISSUED ON 22/10/09

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22/10/0922 October 2009 CHANGE OF NAME 16/10/2009

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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30/10/0830 October 2008 LOCATION OF DEBENTURE REGISTER

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30/10/0830 October 2008 REGISTERED OFFICE CHANGED ON 30/10/08 FROM: 9 ASHURST CLOSE RANDALLS ROAD LEATHERHEAD SURREY KT22 7UH

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30/10/0830 October 2008 REGISTERED OFFICE CHANGED ON 30/10/2008 FROM, 9 ASHURST CLOSE, RANDALLS ROAD, LEATHERHEAD, SURREY, KT22 7UH

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30/10/0830 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PEETZ / 26/10/2008

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30/10/0830 October 2008 DIRECTOR'S PARTICULARS SUSAN PEETZ

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30/10/0830 October 2008 LOCATION OF REGISTER OF MEMBERS

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30/10/0830 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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