Capvest LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2015)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2015-12-31 Cash in hand £219,724 +42.45% Net Worth £3,093,609 +13.25% Liabilities £589,985 +41.67% Fixed Assets £58,766 +8.04% Trade Debtors £1,172,528 +50.71% Total assets £4,395,991 +15.80% Shareholder's funds £3,093,609 +13.25% Total liabilities £1,251,773 +33.06%
ARENATWIN LIMITED
CAPVEST MANAGEMENT LIMITED
Company type Private Limited Company Company Number 03779692 Global Intermediary ID L6WSE7.99999.SL.826 Record last updated Thursday, October 20, 2022 8:17:08 PM UTC Postal Code SW1Y 5NQ
Visits Searches Tina Page (born on Jul 18, 1971), 9 companies
Document Type Publication date Download link Registry Sep 28, 2022 Appointment of a man as Director and Company Director Registry Sep 28, 2022 Resignation of one Director (a man) Registry Sep 5, 2018 Resignation of one Secretary (a woman) Registry Sep 5, 2018 Appointment of a man as Secretary Registry Sep 1, 2018 Appointment of a man as Director Registry Apr 6, 2016 Three appointments: 2 men and a woman,: 2 men and a woman Financials Sep 30, 2015 Annual accounts Registry Jun 1, 2015 Annual return Financials Oct 2, 2014 Annual accounts Registry Jun 3, 2014 Annual return Registry Jul 16, 2013 Annual return 3779... Registry Jul 15, 2013 Change of particulars for director Financials May 7, 2013 Annual accounts Registry Jan 17, 2013 Appointment of a man as Director Registry Oct 22, 2012 Resignation of one Director Registry Sep 25, 2012 Appointment of a woman as Director Registry Sep 21, 2012 Two appointments: a woman and a man,: a woman and a man Registry Sep 21, 2012 Resignation of one Director (a man) Registry Aug 17, 2012 Appointment of a man as Director Registry Aug 10, 2012 Resignation of one Director Registry Aug 2, 2012 Annual return Registry Jul 10, 2012 Appointment of a man as Director Registry Jul 10, 2012 Resignation of one Managing Director and one Director (a man) Financials Apr 12, 2012 Annual accounts Registry Mar 22, 2012 Resignation of one Director Registry Mar 20, 2012 Resignation of one Businessman and one Director (a man) Registry Sep 2, 2011 Resignation of one Director Registry Aug 18, 2011 Resignation of one Director (a man) Registry Jul 8, 2011 Annual return Financials May 6, 2011 Annual accounts Financials Sep 10, 2010 Annual accounts 3779... Registry Aug 10, 2010 Annual return Registry Jun 24, 2010 Change of particulars for secretary Registry Apr 12, 2010 Annual return Registry Apr 9, 2010 Alteration to memorandum and articles Registry Mar 31, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Mar 31, 2010 Statement of capital Registry Mar 31, 2010 Solvency statement Registry Mar 31, 2010 Section 175 comp act 06 08 Registry Mar 31, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Mar 31, 2010 Statement of capital Registry Mar 31, 2010 Solvency statement Registry Mar 31, 2010 Section 175 comp act 06 08 Registry Mar 24, 2010 Resignation of one Director Registry Mar 17, 2010 Resignation of one Businessman and one Director (a man) Registry Jun 22, 2009 Annual return Registry Jun 22, 2009 Notice of change of directors or secretaries or in their particulars Financials Jun 6, 2009 Annual accounts Registry Feb 17, 2009 Notice of change of directors or secretaries or in their particulars Registry Jul 7, 2008 Annual return Registry May 28, 2008 Resignation of one Director (a man) and one Secretary (a man) Financials May 12, 2008 Annual accounts Registry Aug 30, 2007 Appointment of a director Registry Aug 17, 2007 Annual return Registry Jun 14, 2007 Appointment of a secretary Registry May 29, 2007 Appointment of a woman as Secretary Financials May 16, 2007 Annual accounts Financials Aug 23, 2006 Annual accounts 3779... Registry Jun 27, 2006 Annual return Registry Apr 10, 2006 Appointment of a man as Managing Director and Director Financials Sep 28, 2005 Annual accounts Registry Jun 29, 2005 Annual return Registry Jan 6, 2005 Resignation of a director Registry Dec 31, 2004 Resignation of one Businessman and one Director (a man) Registry Nov 25, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Oct 4, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3779... Financials Aug 10, 2004 Annual accounts Registry Jul 26, 2004 Section 175 comp act 06 08 Registry Jul 14, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jul 7, 2004 Annual return Registry Feb 9, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Sep 20, 2003 Annual return Registry Jul 23, 2003 Annual return 3779... Financials Jul 20, 2003 Annual accounts Registry Apr 28, 2003 Resignation of a director Registry Apr 15, 2003 Resignation of one Director (a man) Registry Aug 10, 2002 Auditor's letter of resignation Registry Jun 24, 2002 Annual return Financials May 14, 2002 Annual accounts Registry Feb 4, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 28, 2001 Annual return Financials Aug 21, 2001 Annual accounts Registry Jul 3, 2001 Resignation of a director Registry Jul 3, 2001 Appointment of a director Registry Nov 1, 2000 Appointment of a man as Director and Businessman Registry Nov 1, 2000 Resignation of one Businessman and one Director (a man) Registry Oct 26, 2000 Change in situation or address of registered office Financials Sep 8, 2000 Annual accounts Registry Jul 14, 2000 Notice of change of directors or secretaries or in their particulars Registry Jun 28, 2000 Annual return Registry Jun 23, 2000 Notice of change of directors or secretaries or in their particulars Registry Jun 15, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 15, 2000 Notice of increase in nominal capital Registry Jun 15, 2000 Alter mem and arts Registry May 5, 2000 Change in situation or address of registered office Registry Apr 27, 2000 Change of accounting reference date Registry Nov 18, 1999 Change of name certificate Registry Nov 18, 1999 Company name change Registry Oct 12, 1999 Appointment of a director Registry Oct 12, 1999 Appointment of a director 3779...
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