REVCAP (HCP I) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 16/12/2416 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 14/02/2414 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 25/08/2325 August 2023 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 28/04/2328 April 2023 | Termination of appointment of Nicholas Ashley West as a director on 2023-04-28 |
| 22/04/2322 April 2023 | Accounts for a small company made up to 2022-04-30 |
| 02/12/222 December 2022 | Change of details for Revcap Uk Holdings Limited as a person with significant control on 2022-03-21 |
| 04/05/224 May 2022 | Accounts for a small company made up to 2021-04-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 04/02/204 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 01/02/191 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 21/02/1821 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REVCAP UK HOLDINGS LIMITED |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 27/06/1627 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 01/07/151 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 30/09/1430 September 2014 | COMPANY NAME CHANGED REVCAP PROPERTIES 3 LIMITED CERTIFICATE ISSUED ON 30/09/14 |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 20 BALDERTON STREET LONDON W1K 6TL |
| 26/06/1426 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 26/06/2014 |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051585360006 |
| 24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 05/07/125 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 07/03/127 March 2012 | S873 AND S1096 ORDER TO RECTIFY |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/11/1129 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/11/1129 November 2011 | |
| 29/11/1129 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/11/1129 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/07/114 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 05/07/105 July 2010 | ALTER ARTICLES 18/06/2010 |
| 05/07/105 July 2010 | FACILITIES AGREEMENT 18/06/2010 |
| 05/07/105 July 2010 | ARTICLES OF ASSOCIATION |
| 29/06/1029 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN LANEFELT |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ASHLEY WEST / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 27/11/2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 23/06/0823 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/06/0823 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 20 BALDERTON STREET LONDON W1K 6TL |
| 23/06/0823 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN LANEFELT / 08/04/2008 |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 |
| 17/08/0617 August 2006 | S366A DISP HOLDING AGM 04/08/06 |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT |
| 21/10/0421 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | COMPANY NAME CHANGED NEWINCCO 361 LIMITED CERTIFICATE ISSUED ON 06/07/04 |
| 21/06/0421 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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