Compass Group Capital NO.10
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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 related company news information about these directors and secretaries in other companies
COMPASS OVERSEAS INVESTMENTS NO.10
Company type Private Unlimited Company , Active Company Number 04124758 Record last updated Thursday, November 22, 2018 2:55:52 AM UTC Official Address Compass House Guildford Street Chertsey Surrey Kt169bq Meads, Chertsey Meads There are 74 companies registered at this street
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 Annual return 2597162... Registry Apr 6, 2016 Two appointments: 2 companies Registry Dec 31, 2015 Appointment of a man as Director and Solicitor 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 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 Oct 2, 2015 Resignation of one Director Registry Sep 30, 2015 Appointment of a woman Registry Sep 30, 2015 Resignation of a woman Registry Apr 8, 2015 Annual return Registry Apr 8, 2015 Annual return 2595019... Registry Jan 2, 2015 Incorporation Registry Jan 2, 2015 Incorporation 2123758... Registry Dec 10, 2014 Change of name certificate Registry Dec 10, 2014 Company name change Registry Dec 10, 2014 Change of name certificate Registry Nov 13, 2014 Resolution Registry Nov 13, 2014 Resolution 1788523... Registry Nov 13, 2014 Notice of change of name nm01 - resolution Registry Nov 13, 2014 Resolution Registry Nov 13, 2014 Resolution 1788523... 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 Resignation of one Chartered Accountant and one Director (a man) Registry Nov 19, 2013 Appointment of a woman Registry Apr 4, 2013 Annual return Registry Apr 4, 2013 Annual return 2590708... Registry Apr 10, 2012 Annual return Registry Apr 10, 2012 Annual return 2588592... Registry Apr 26, 2011 Annual return Registry Apr 26, 2011 Annual return 2620765... Registry Apr 7, 2010 Annual return Registry Apr 7, 2010 Annual return 2615141... Registry Mar 30, 2010 Change of particulars for director Registry Mar 30, 2010 Change of particulars for director 2608453... Registry Nov 23, 2009 Change of particulars for director Registry Nov 23, 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 8595243... 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 2654003... Registry Feb 28, 2009 Resignation of one Secretary (a man) Registry Apr 22, 2008 Annual return Registry Apr 22, 2008 Annual return 2654820... Registry Apr 2, 2007 Annual return Registry Apr 2, 2007 Annual return 1910911... Registry Apr 18, 2006 Annual return Registry Apr 18, 2006 Annual return 1945083... Registry Oct 21, 2005 Resignation of a person Registry Oct 21, 2005 Resignation of a person 1766459... Registry Oct 5, 2005 Appointment of a person Registry Oct 5, 2005 Appointment of a person 1910307... Registry Oct 4, 2005 Resignation of a person Registry Oct 4, 2005 Resignation of a person 1766943... Registry Sep 30, 2005 Resignation of one Company Director and one Director (a man) Registry Sep 23, 2005 Appointment of a person Registry Sep 23, 2005 Appointment of a person 1879657... Registry Sep 19, 2005 Resignation of one Company Director and one Director (a man) Registry Sep 19, 2005 Appointment of a man as Director and Chartered Accountant Registry Sep 14, 2005 Appointment of a man as Director and Chartered Accountant 4124... Registry Apr 29, 2005 Annual return Registry Apr 29, 2005 Annual return 1845065... Registry Apr 20, 2004 Annual return Registry Apr 20, 2004 Annual return 1788961... Registry Apr 18, 2003 Annual return Registry Apr 18, 2003 Annual return 1944598... Registry Jan 24, 2003 Change in situation or address of registered office Registry Jan 24, 2003 Change in situation or address of registered office 1800809... Registry Dec 18, 2002 Annual return Registry Dec 18, 2002 Annual return 1788111... Registry Jun 1, 2002 Appointment of a person Registry Jun 1, 2002 Resignation of a person Registry Jun 1, 2002 Appointment of a person Registry Jun 1, 2002 Resignation of a person Registry May 27, 2002 Appointment of a man as Secretary
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