CAPINVEST (SECURITIES) LTD
Active - Accounts Filed
General Information
NAME
CAPINVEST (SECURITIES) LTD
COMPANY NUMBER
11308699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
13/04/2018
(6 years and 7 months old)
WEBSITE
capinvestsecurities.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
TR7 2AG
Telephone: 04330010936
TPS: No
Chatsworth House
Gannel Road
NEWQUAY
TR7 2AG
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 |
|---|---|
| 02/08/2024 | New Accounts filed |
| 03/06/2024 | Steven Charles Hunt (910639674) has left the board |
| 13/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPINVEST (SECURITIES) 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 CAPINVEST (SECURITIES) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPINVEST (SECURITIES) 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 |
|---|---|---|---|---|
|
13/04/2018 - Present (6 years and 7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/10/2019 - Present (5 years and 1 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
|---|---|
| 02/08/2024 | New Accounts filed |
| 03/06/2024 | Steven Charles Hunt (910639674) has left the board |
| 13/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 16/10/2020 | Change in Reg. Office |
| 05/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 31/10/2019 | Change in Reg. Office |
| 28/10/2019 | New Board Member Steven Charles Hunt (910639674) Appointed |
| 01/08/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 19/03/2019 | Change in Reg. Office |
| 18/01/2019 | Change in Reg. Office |
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