Compass Group Capital NO.1
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
- related company news
- information about these directors and secretaries in other companies
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COMPASS OVERSEAS INVESTMENTS NO. 1
MERITGLEN NO.2
| Company type | Private Unlimited Company, Active |
| Company Number | 03637668 |
| Record last updated | Thursday, November 22, 2018 2:55:24 AM UTC |
| Official Address | Compass House Guildford Street Chertsey Surrey Kt169bq Meads, Chertsey Meads There are 74 companies registered at this street |
| Locality | Chertsey Meads |
| Region | England |
| Postal Code | KT169BQ |
| Sector | head, office |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Nov 20, 2018 | Resignation of one Director (a woman) | |
| Registry | Aug 31, 2018 | Resignation of one Director (a man) | |
| Registry | May 31, 2017 | Resignation of a woman | |
| Registry | May 31, 2017 | Resignation of one Director | |
| Registry | May 31, 2017 | Resignation of one Director 2599536... | |
| Registry | May 19, 2017 | Appointment of a person as Director | |
| Registry | May 19, 2017 | Appointment of a person as Director 2599488... | |
| Registry | May 18, 2017 | Appointment of a woman | |
| Registry | Apr 4, 2017 | Confirmation statement made , with updates | |
| Registry | Apr 4, 2017 | Confirmation statement made , with updates 2599298... | |
| Registry | Jun 15, 2016 | Change of particulars for director | |
| Registry | Jun 15, 2016 | Change of particulars for director 2597456... | |
| Registry | Apr 6, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Two appointments: 2 companies | |
| Registry | Apr 6, 2016 | Annual return | |
| Registry | Dec 31, 2015 | Appointment of a person as Director | |
| Registry | Dec 31, 2015 | Resignation of one Director | |
| Registry | Dec 31, 2015 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | Dec 31, 2015 | Appointment of a person as Director | |
| Registry | Dec 31, 2015 | Resignation of one Director | |
| Registry | Dec 31, 2015 | Appointment of a man as Solicitor and Director | |
| Registry | Oct 2, 2015 | Resignation of one Director | |
| Registry | Oct 2, 2015 | Appointment of a person as Director | |
| Registry | Oct 2, 2015 | Resignation of one Director | |
| Registry | Oct 2, 2015 | Appointment of a person as Director | |
| Registry | Sep 30, 2015 | Resignation of a woman | |
| Registry | Sep 30, 2015 | Appointment of a woman | |
| Registry | Apr 9, 2015 | Annual return | |
| Registry | Apr 9, 2015 | Annual return 2595019... | |
| Registry | Jan 2, 2015 | Incorporation | |
| Registry | Jan 2, 2015 | Incorporation 2123758... | |
| Registry | Dec 10, 2014 | Resolution | |
| Registry | Dec 10, 2014 | Company name change | |
| Registry | Dec 10, 2014 | Resolution | |
| Registry | Nov 13, 2014 | Resolution 1915260... | |
| Registry | Nov 13, 2014 | Resolution | |
| Registry | Nov 13, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Nov 13, 2014 | Resolution | |
| Registry | Nov 13, 2014 | Resolution 1788236... | |
| Registry | Nov 13, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Apr 2, 2014 | Annual return | |
| Registry | Apr 2, 2014 | Annual return 2592848... | |
| Registry | Nov 21, 2013 | Resignation of one Director | |
| Registry | Nov 21, 2013 | Appointment of a person as Director | |
| Registry | Nov 21, 2013 | Resignation of one Director | |
| Registry | Nov 21, 2013 | Appointment of a person as Director | |
| Registry | Nov 19, 2013 | Appointment of a woman | |
| Registry | Nov 19, 2013 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | Apr 4, 2013 | Annual return | |
| Registry | Apr 4, 2013 | Annual return 2590708... | |
| Registry | Apr 4, 2012 | Annual return | |
| Registry | Apr 4, 2012 | Annual return 2588566... | |
| Registry | Apr 26, 2011 | Annual return | |
| Registry | Apr 26, 2011 | Annual return 2620722... | |
| Registry | Apr 7, 2010 | Annual return | |
| Registry | Apr 7, 2010 | Annual return 2614197... | |
| Registry | Mar 31, 2010 | Change of particulars for director | |
| Registry | Mar 31, 2010 | Change of particulars for director 2609216... | |
| Registry | Nov 24, 2009 | Change of particulars for director | |
| Registry | Nov 24, 2009 | Change of particulars for director 2596974... | |
| Registry | Jul 7, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 7, 2009 | Notice of change of directors or secretaries or in their particulars 8595251... | |
| Registry | Apr 9, 2009 | Annual return | |
| Registry | Apr 9, 2009 | Annual return 2597413... | |
| Registry | Mar 4, 2009 | Resignation of a person | |
| Registry | Mar 4, 2009 | Resignation of a person 2654005... | |
| Registry | Feb 28, 2009 | Resignation of one Secretary (a man) | |
| Registry | Apr 22, 2008 | Annual return | |
| Registry | Apr 22, 2008 | Annual return 2654820... | |
| Registry | Mar 30, 2007 | Annual return | |
| Registry | Mar 30, 2007 | Annual return 1880195... | |
| Registry | Apr 18, 2006 | Annual return | |
| Registry | Apr 18, 2006 | Annual return 1945134... | |
| Registry | Oct 21, 2005 | Resignation of a person | |
| Registry | Oct 21, 2005 | Resignation of a person 1945130... | |
| Registry | Oct 5, 2005 | Appointment of a person | |
| Registry | Oct 5, 2005 | Appointment of a person 1802259... | |
| Registry | Oct 4, 2005 | Resignation of a person | |
| Registry | Oct 4, 2005 | Resignation of a person 1831284... | |
| Registry | Sep 30, 2005 | Resignation of one Director (a man) | |
| Registry | Sep 23, 2005 | Appointment of a person | |
| Registry | Sep 23, 2005 | Appointment of a person 1766397... | |
| Registry | Sep 19, 2005 | Resignation of one Director (a man) | |
| Registry | Sep 19, 2005 | Appointment of a man as Chartered Accountant and Director | |
| Registry | Sep 14, 2005 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Apr 29, 2005 | Annual return | |
| Registry | Apr 29, 2005 | Annual return 1767193... | |
| Registry | Apr 20, 2004 | Annual return | |
| Registry | Apr 20, 2004 | Annual return 1845124... | |
| Registry | Apr 18, 2003 | Annual return | |
| Registry | Apr 18, 2003 | Annual return 1832006... | |
| Registry | Jan 24, 2003 | Change in situation or address of registered office | |
| Registry | Jan 24, 2003 | Change in situation or address of registered office 1832544... | |
| Registry | Nov 4, 2002 | Annual return | |
| Registry | Nov 4, 2002 | Annual return 1880386... | |
| Registry | May 31, 2002 | Appointment of a person | |
| Registry | May 31, 2002 | Resignation of a person | |
| Registry | May 31, 2002 | Appointment of a person | |
| Registry | May 31, 2002 | Resignation of a person | |
| Registry | May 27, 2002 | Resignation of one Secretary (a man) and one Company Secretary | |
