WRM CAPINVEST LTD
Active - Accounts Filed
General Information
NAME
WRM CAPINVEST LTD
COMPANY NUMBER
07990219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/03/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/03/2012
11/05/2016
CAPITAL INVESTMENT ADVISORS LTD
LONDON
SW1W 9BJ
Telephone: 02031500050
TPS: No
2 Eaton Gate
London
SW1W 9BJ
51 Berkeleysquare
London
W1J 5BB
Telephone: 31500050
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WRM CAPINVEST 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 WRM CAPINVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WRM CAPINVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2017 - Present (7 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/05/2018 - Present (6 years and 7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2020 - Present (4 years and 5 months) Born in Dec 1993 (age: 31) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/03/2012 - 23/07/2013 (1 years and 4 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/07/2013 - 12/03/2018 (4 years and 8 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 12/08/2020 | New Board Member Gianluigi D'Andria (927291979) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | Raffaele Mincione (919908122) has left the board |
| 14/08/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 30/05/2018 | Michele Cerqua (917556679) has left the board |
| 30/05/2018 | New Board Member Benjamin Byrce Robinson (924678706) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 13/10/2017 | New Board Member Giulio Corrado (923888517) Appointed |
| 26/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 03/02/2016 | Leonidas Klemos (918340095) has left the board |
| 03/02/2016 | Leonidas Klemos (918340095) has left the board |
| 07/07/2015 | New Board Member Raffaele Mincione (919908122) Appointed |
| 07/07/2015 | New Accounts filed |
| 26/03/2015 | Roberto Agostini (913613802) has left the board |
| 22/03/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 11/07/2014 | New Board Member Leonidas Klemos (918340095) Appointed |
| 11/07/2014 | Leonidas Klemos (917980601) has left the board |
| 30/05/2014 | New Board Member Roberto Agostini (913613802) Appointed |
| 11/04/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 26/07/2013 | Massimo Catizone (916752184) has left the board |
| 17/07/2013 | New Board Member Leonidas Klemos (917980601) Appointed |
| 10/07/2013 | Change in Reg. Office |
| 05/07/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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