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- CAPULA INVESTMENT SERVICES LTD
CAPULA INVESTMENT SERVICES LTD
Active - Accounts Filed
General Information
NAME
CAPULA INVESTMENT SERVICES LTD
COMPANY NUMBER
05460265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/05/2005
(19 years and 6 months old)
WEBSITE
www.capulaglobal.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
RG1 1NB
Telephone: 01189598567
TPS: No
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire RG1 1NB
RG1 1NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAPULA MANAGEMENT LTD | N/A | N/A |
CAPULA INVESTMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPULA INVESTMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPULA INVESTMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPULA INVESTMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/07/2007 - Present (17 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 18 Past: 322 |
View Report |
14/03/2011 - Present (13 years and 8 months) Born in Mar 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
26/01/2015 - Present (9 years and 9 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 23/05/2005 - Present (19 years and 6 months) 23/05/2005 - Present (19 years and 6 months) 23/05/2005 - Present (19 years and 6 months) 23/05/2005 - Present (19 years and 6 months) 23/05/2005 - Present (19 years and 6 months) Secretary: 23/05/2005 - Present (19 years and 6 months) 23/05/2005 - Present (19 years and 6 months) 23/05/2005 - Present (19 years and 6 months) 23/05/2005 - Present (19 years and 6 months) 23/05/2005 - Present (19 years and 6 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
23/05/2005 - Present (19 years and 6 months) Born in Dec 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAPULA MANAGEMENT LTD | N/A | N/A |
CAPULA INVESTMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 31/05/2020 | Event: New Confirmation Statement filed |
Date: 27/12/2019 | Event: New Accounts filed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 15/01/2019 | Event: New Accounts filed |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 10/06/2017 | Event: New Annual Return filed |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 22/06/2016 | Event: New Accounts filed |
Date: 09/06/2015 | Event: Mark Barnett (919457315) has left the board |
Date: 09/06/2015 | Event: New Board Member Mark Barnett (914174455) Appointed |
Date: 03/06/2015 | Event: New Annual Return filed |
Date: 03/02/2015 | Event: Georges Saier (917023507) has left the board |
Date: 03/02/2015 | Event: New Board Member Mark Barnett (919457315) Appointed |
Date: 03/02/2015 | Event: New Accounts filed |
Date: 20/06/2014 | Event: New Annual Return filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 08/01/2014 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: Jiang Wang (915872190) has left the board |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 05/03/2013 | Event: New Board Member Henning Ernst Alfred Bruder (917600130) Appointed |
Date: 05/03/2013 | Event: Henning Ernst Alfred Bruder (915872206) has left the board |
Date: 15/01/2013 | Event: New Accounts filed |
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