Capital Generation Partners Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 28, 2014)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
SAGITTA INVESTMENT ADVISERS LIMITED
SAFINVEST LIMITED
Company type Private Limited Company , Active Company Number 01602869 Record last updated Saturday, June 17, 2017 6:20:37 AM UTC Official Address 2 Suite Fourth Floor Berkeley Square House West End There are 591 companies registered at this street
Postal Code W1J6BX Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Apr 6, 2016 Three appointments: 2 men and a woman,: 2 men and a woman Registry Jun 4, 2014 Annual return Financials Apr 28, 2014 Annual accounts Registry Jun 10, 2013 Annual return Financials Apr 26, 2013 Annual accounts Registry Mar 8, 2013 Change of particulars for director Registry Jan 11, 2013 Resignation of one Director Registry Dec 31, 2012 Resignation of one Director (a man) Registry Jun 6, 2012 Annual return Financials Apr 26, 2012 Annual accounts Financials Aug 8, 2011 Annual accounts 1602... Registry Jun 20, 2011 Annual return Registry Jun 29, 2010 Annual return 1602... Registry Jun 29, 2010 Change of particulars for director Registry Jun 28, 2010 Change of particulars for director 1602... Registry Jun 28, 2010 Change of particulars for secretary Registry Jun 28, 2010 Change of particulars for director Registry Jun 28, 2010 Change of particulars for director 1602... Financials Jun 23, 2010 Annual accounts Registry Jan 27, 2010 Auditor's letter of resignation Registry Aug 13, 2009 Notice of change of directors or secretaries or in their particulars Financials Jul 14, 2009 Annual accounts Registry Jun 29, 2009 Annual return Registry Oct 20, 2008 Notice of change of directors or secretaries or in their particulars Financials Jun 24, 2008 Annual accounts Registry Jun 10, 2008 Annual return Registry Jun 9, 2008 Register of members Registry Jun 9, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jun 9, 2008 Change in situation or address of registered office Registry Jun 9, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 6, 2008 Memorandum of association Registry Feb 1, 2008 Company name change Registry Feb 1, 2008 Change of name certificate Financials Oct 21, 2007 Annual accounts Registry Aug 17, 2007 Resignation of a secretary Registry Aug 17, 2007 Annual return Registry Jun 1, 2007 Resignation of one Director (a man) and one Secretary (a man) Registry Oct 10, 2006 Appointment of a director Registry Oct 10, 2006 Appointment of a director 1602... Financials Sep 20, 2006 Annual accounts Registry Sep 19, 2006 Three appointments: 2 men and a woman Registry Aug 10, 2006 Annual return Registry Jul 5, 2006 Memorandum of association Registry Jul 4, 2006 Memorandum of association 1602... Registry Jul 4, 2006 Alteration to memorandum and articles Registry Jan 13, 2006 Appointment of a secretary Registry Jan 13, 2006 Resignation of a secretary Registry Jan 13, 2006 Resignation of a director Registry Dec 23, 2005 Resignation of one Finance Director and one Director (a man) Registry Dec 21, 2005 Resignation of one Finance Director and one Secretary (a man) Registry Dec 21, 2005 Appointment of a woman as Secretary Registry Dec 14, 2005 Appointment of a director Registry Dec 9, 2005 Resignation of a director Registry Dec 9, 2005 Resignation of a director 1602... Registry Dec 9, 2005 Resignation of a director Registry Dec 6, 2005 Change of name certificate Registry Dec 6, 2005 Company name change Registry Nov 30, 2005 Resignation of a director Registry Nov 18, 2005 Resignation of one Investment Manager and one Director (a man) Registry Nov 18, 2005 Appointment of a woman as Director Registry Oct 31, 2005 Resignation of one Non Executive Director and one Director (a man) Registry Sep 29, 2005 Change in situation or address of registered office Registry Sep 16, 2005 Resignation of a director Registry Aug 26, 2005 Resignation of one Fund Manager and one Director (a man) Financials Jul 30, 2005 Annual accounts Registry Jul 11, 2005 Annual return Registry Jul 11, 2005 Notice of change of directors or secretaries or in their particulars Registry Jul 11, 2005 Director's particulars changed Registry Apr 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1602... Registry Aug 11, 2004 Annual return Registry Jul 20, 2004 Notice of increase in nominal capital Registry Jul 20, 2004 Alteration to memorandum and articles Registry Jul 9, 2004 Resignation of a secretary Registry Jul 9, 2004 Appointment of a director Financials Jul 9, 2004 Annual accounts Registry Jun 16, 2004 Resignation of one Secretary (a man) Registry May 4, 2004 Resignation of a director Registry Feb 19, 2004 Resignation of a director 1602... Registry Feb 6, 2004 Resignation of one Investment Manager and one Director (a man) Financials Nov 25, 2003 Annual accounts Registry Jul 19, 2003 Appointment of a director Registry Jul 19, 2003 Annual return Registry May 19, 2003 Appointment of a man as Fund Manager and Director Registry May 19, 2003 Resignation of one Director/Consultant and one Director (a man) Registry Jun 20, 2002 Elective resolution Registry Jun 20, 2002 Notice of increase in nominal capital Registry Jun 20, 2002 Annual return Registry Jun 20, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 20, 2002 Alteration to memorandum and articles Financials May 21, 2002 Annual accounts Registry Aug 7, 2001 Memorandum of association Registry Aug 7, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 18, 2001 Annual return Financials Apr 26, 2001 Annual accounts Registry Apr 11, 2001 Appointment of a director Registry Mar 20, 2001 Resignation of a director Registry Mar 14, 2001 Appointment of a man as Director Registry Mar 5, 2001 Resignation of one Company Director and one Director (a man) Registry Jan 8, 2001 Adopt mem and arts
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