Total Documents | 301 |
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Total Pages | 1,905 |
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7 December 2023 | Confirmation statement made on 30 November 2023 with no updates |
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5 October 2023 | Full accounts made up to 31 December 2022 |
3 January 2023 | Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT England to 80 Strand London WC2R 0DT on 3 January 2023 |
1 December 2022 | Director's details changed for Mr Thomas Guy Maunder Salmon on 3 March 2022 |
1 December 2022 | Director's details changed for James Yates on 1 August 2019 |
1 December 2022 | Director's details changed for Christopher Masek on 8 October 2021 |
1 December 2022 | Confirmation statement made on 30 November 2022 with no updates |
20 September 2022 | Full accounts made up to 31 December 2021 |
9 December 2021 | Confirmation statement made on 30 November 2021 with no updates |
11 September 2021 | Full accounts made up to 31 December 2020 |
20 January 2021 | Appointment of Mr Thomas Guy Maunder Salmon as a director on 20 January 2021 |
30 November 2020 | Confirmation statement made on 30 November 2020 with no updates |
23 November 2020 | Full accounts made up to 31 December 2019 |
23 December 2019 | Registration of charge 027630490001, created on 20 December 2019 |
23 December 2019 | Registration of charge 027630490002, created on 20 December 2019 |
10 December 2019 | Confirmation statement made on 30 November 2019 with no updates |
22 October 2019 | Termination of appointment of Detlef Dinsel as a director on 17 October 2019 |
20 September 2019 | Full accounts made up to 31 December 2018 |
22 May 2019 | Appointment of Mrs Alice Caroline Langley as a director on 22 May 2019 |
15 April 2019 | Termination of appointment of Mads Ryum Larsen as a director on 31 March 2019 |
15 April 2019 | Termination of appointment of Remko Wilhelmus Hilhorst as a director on 15 April 2019 |
15 April 2019 | Termination of appointment of Thomas Astrup Klitbo as a director on 31 March 2019 |
5 December 2018 | Confirmation statement made on 30 November 2018 with no updates |
18 September 2018 | Full accounts made up to 31 December 2017 |
18 December 2017 | Director's details changed for Detlef Dinsel on 18 December 2017 |
18 December 2017 | Director's details changed for Mr Thomas Astrup Klitbo on 18 December 2017 |
18 December 2017 | Director's details changed for Christopher Masek on 18 December 2017 |
18 December 2017 | Director's details changed for Mads Ryum Larsen on 18 December 2017 |
18 December 2017 | Director's details changed for Christopher Masek on 18 December 2017 |
18 December 2017 | Director's details changed for Remko Wilhelmus Hilhorst on 18 December 2017 |
18 December 2017 | Director's details changed for Mads Ryum Larsen on 18 December 2017 |
18 December 2017 | Director's details changed for Detlef Dinsel on 18 December 2017 |
18 December 2017 | Director's details changed for Remko Wilhelmus Hilhorst on 18 December 2017 |
18 December 2017 | Director's details changed for Mr Thomas Astrup Klitbo on 18 December 2017 |
7 December 2017 | Confirmation statement made on 30 November 2017 with no updates |
7 December 2017 | Confirmation statement made on 30 November 2017 with no updates |
18 October 2017 | Termination of appointment of Bjorn Erik Saven as a director on 29 September 2017 |
18 October 2017 | Termination of appointment of Bjorn Erik Saven as a director on 29 September 2017 |
26 September 2017 | Full accounts made up to 31 December 2016 |
26 September 2017 | Full accounts made up to 31 December 2016 |
9 June 2017 | Registered office address changed from 1-11 John Adam Street London WC2N 6HT England to The Adelphi 1-11 John Adam Street London WC2N 6HT on 9 June 2017 |
9 June 2017 | Registered office address changed from 1-11 John Adam Street London WC2N 6HT England to The Adelphi 1-11 John Adam Street London WC2N 6HT on 9 June 2017 |
30 May 2017 | Registered office address changed from Brettenham House 5 Lancaster Place London WC2E 7EN to 1-11 John Adam Street London WC2N 6HT on 30 May 2017 |
30 May 2017 | Registered office address changed from Brettenham House 5 Lancaster Place London WC2E 7EN to 1-11 John Adam Street London WC2N 6HT on 30 May 2017 |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates |
1 October 2016 | Full accounts made up to 31 December 2015 |
1 October 2016 | Full accounts made up to 31 December 2015 |
6 May 2016 | Solvency Statement dated 15/04/16 |
6 May 2016 | Statement by Directors |
6 May 2016 | Statement by Directors |
6 May 2016 | Resolutions
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6 May 2016 | Resolutions
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6 May 2016 | Statement of capital on 6 May 2016
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6 May 2016 | Solvency Statement dated 15/04/16 |
6 May 2016 | Statement of capital on 6 May 2016
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3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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2 October 2015 | Full accounts made up to 31 December 2014 |
2 October 2015 | Full accounts made up to 31 December 2014 |
1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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12 March 2015 | Appointment of Mr Thomas Astrup Klitbo as a director on 12 March 2015 |
12 March 2015 | Appointment of Mr Thomas Astrup Klitbo as a director on 12 March 2015 |
1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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25 September 2014 | Full accounts made up to 31 December 2013 |
25 September 2014 | Full accounts made up to 31 December 2013 |
25 November 2013 | Section 519 |
25 November 2013 | Section 519 |
18 November 2013 | Sect 519 |
18 November 2013 | Sect 519 |
2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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20 September 2013 | Full accounts made up to 31 December 2012 |
20 September 2013 | Full accounts made up to 31 December 2012 |
22 October 2012 | Resolutions
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22 October 2012 | Particulars of variation of rights attached to shares |
22 October 2012 | Particulars of variation of rights attached to shares |
22 October 2012 | Statement of capital following an allotment of shares on 11 October 2012
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22 October 2012 | Resolutions
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22 October 2012 | Statement of capital following an allotment of shares on 11 October 2012
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22 October 2012 | Change of share class name or designation |
22 October 2012 | Change of share class name or designation |
2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
2 October 2012 | Director's details changed for James Yates on 30 September 2012 |
2 October 2012 | Director's details changed for Bjorn Erik Saven on 30 September 2012 |
2 October 2012 | Director's details changed for James Yates on 30 September 2012 |
2 October 2012 | Director's details changed for Bjorn Erik Saven on 30 September 2012 |
2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
23 July 2012 | Termination of appointment of Trygve Grindheim as a director |
23 July 2012 | Termination of appointment of Trygve Grindheim as a director |
29 May 2012 | Appointment of Remko Wilhelmus Hilhorst as a director |
29 May 2012 | Appointment of Remko Wilhelmus Hilhorst as a director |
20 March 2012 | Full accounts made up to 31 December 2011 |
20 March 2012 | Full accounts made up to 31 December 2011 |
4 October 2011 | Director's details changed for Mads Ryum Larsen on 30 September 2011 |
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
4 October 2011 | Director's details changed for Mads Ryum Larsen on 30 September 2011 |
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
15 July 2011 | Termination of appointment of Kristiaan Nieuwenburg as a director |
15 July 2011 | Termination of appointment of Kristiaan Nieuwenburg as a director |
25 March 2011 | Full accounts made up to 31 December 2010 |
25 March 2011 | Full accounts made up to 31 December 2010 |
19 October 2010 | Appointment of Mr Trygve Grindheim as a director |
19 October 2010 | Appointment of Mr Trygve Grindheim as a director |
18 October 2010 | Termination of appointment of Michael Rosenlew as a director |
18 October 2010 | Termination of appointment of Anna Linder Lycett as a director |
18 October 2010 | Termination of appointment of Anna Linder Lycett as a director |
18 October 2010 | Appointment of Mrs Anna Katarina Linder Lycett as a director |
18 October 2010 | Termination of appointment of Michael Rosenlew as a director |
18 October 2010 | Appointment of Mrs Anna Katarina Linder Lycett as a director |
7 October 2010 | Director's details changed for Mads Ryum Larsen on 30 September 2010 |
7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
7 October 2010 | Director's details changed for Detlef Dinsel on 30 September 2010 |
7 October 2010 | Director's details changed for Bjorn Erik Saven on 30 September 2010 |
7 October 2010 | Director's details changed for Detlef Dinsel on 30 September 2010 |
7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
7 October 2010 | Director's details changed for Michael Wilhelm Rosenlew on 30 September 2010 |
7 October 2010 | Director's details changed for Kristiaan Nieuwenburg on 30 September 2010 |
7 October 2010 | Director's details changed for Kristiaan Nieuwenburg on 30 September 2010 |
7 October 2010 | Director's details changed for Mads Ryum Larsen on 30 September 2010 |
7 October 2010 | Director's details changed for Michael Wilhelm Rosenlew on 30 September 2010 |
7 October 2010 | Director's details changed for Bjorn Erik Saven on 30 September 2010 |
12 April 2010 | Full accounts made up to 31 December 2009 |
12 April 2010 | Full accounts made up to 31 December 2009 |
15 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
15 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
3 September 2009 | Appointment terminated director kim wahl |
3 September 2009 | Appointment terminated director kim wahl |
6 July 2009 | Appointment terminated director gustav ohman |
6 July 2009 | Appointment terminated director gustav ohman |
3 April 2009 | Full accounts made up to 31 December 2008 |
3 April 2009 | Full accounts made up to 31 December 2008 |
15 October 2008 | Return made up to 30/09/08; full list of members |
15 October 2008 | Return made up to 30/09/08; full list of members |
5 June 2008 | Director's change of particulars / michael rosenlew / 04/06/2008 |
5 June 2008 | Director's change of particulars / christopher masek / 04/06/2008 |
5 June 2008 | Appointment terminated director trygve grindheim |
5 June 2008 | Director's change of particulars / bjorn saven / 04/06/2008 |
5 June 2008 | Director's change of particulars / kim wahl / 04/06/2008 |
5 June 2008 | Director's change of particulars / kim wahl / 04/06/2008 |
5 June 2008 | Appointment terminated director trygve grindheim |
5 June 2008 | Director's change of particulars / christopher masek / 04/06/2008 |
5 June 2008 | Director's change of particulars / bjorn saven / 04/06/2008 |
5 June 2008 | Director's change of particulars / michael rosenlew / 04/06/2008 |
13 May 2008 | Memorandum and Articles of Association |
13 May 2008 | Memorandum and Articles of Association |
6 May 2008 | Company name changed industri kapital LIMITED\certificate issued on 07/05/08 |
6 May 2008 | Company name changed industri kapital LIMITED\certificate issued on 07/05/08 |
31 March 2008 | Full accounts made up to 31 December 2007 |
31 March 2008 | Full accounts made up to 31 December 2007 |
8 February 2008 | Director resigned |
8 February 2008 | Director resigned |
26 October 2007 | Director's particulars changed |
26 October 2007 | Director's particulars changed |
26 October 2007 | Return made up to 30/09/07; full list of members |
26 October 2007 | Return made up to 30/09/07; full list of members |
25 October 2007 | Director's particulars changed |
25 October 2007 | Director's particulars changed |
25 October 2007 | Director's particulars changed |
25 October 2007 | Director's particulars changed |
27 March 2007 | Full accounts made up to 31 December 2006 |
27 March 2007 | Full accounts made up to 31 December 2006 |
2 October 2006 | Director's particulars changed |
2 October 2006 | Secretary's particulars changed |
2 October 2006 | Director's particulars changed |
2 October 2006 | Director's particulars changed |
2 October 2006 | Director's particulars changed |
2 October 2006 | Director's particulars changed |
2 October 2006 | Return made up to 30/09/06; full list of members |
2 October 2006 | Return made up to 30/09/06; full list of members |
2 October 2006 | Director's particulars changed |
2 October 2006 | Director's particulars changed |
2 October 2006 | Director's particulars changed |
2 October 2006 | Secretary's particulars changed |
6 July 2006 | New secretary appointed |
6 July 2006 | Secretary resigned |
6 July 2006 | New secretary appointed |
6 July 2006 | Secretary resigned |
30 June 2006 | Full accounts made up to 31 December 2005 |
30 June 2006 | Full accounts made up to 31 December 2005 |
26 October 2005 | Director's particulars changed |
26 October 2005 | Director's particulars changed |
26 October 2005 | Director's particulars changed |
26 October 2005 | Director's particulars changed |
26 October 2005 | Director's particulars changed |
26 October 2005 | Director's particulars changed |
26 October 2005 | Return made up to 30/09/05; full list of members |
26 October 2005 | Director's particulars changed |
26 October 2005 | Return made up to 30/09/05; full list of members |
26 October 2005 | Director's particulars changed |
26 October 2005 | Director's particulars changed |
26 October 2005 | Director's particulars changed |
26 October 2005 | Director's particulars changed |
26 October 2005 | Director's particulars changed |
19 July 2005 | Director resigned |
19 July 2005 | Director resigned |
11 April 2005 | Full accounts made up to 31 December 2004 |
11 April 2005 | Full accounts made up to 31 December 2004 |
7 March 2005 | New director appointed |
7 March 2005 | New director appointed |
7 March 2005 | New director appointed |
7 March 2005 | New director appointed |
7 March 2005 | New director appointed |
7 March 2005 | New director appointed |
27 October 2004 | Return made up to 30/09/04; full list of members
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27 October 2004 | Return made up to 30/09/04; full list of members
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5 July 2004 | Full accounts made up to 31 December 2003 |
5 July 2004 | Full accounts made up to 31 December 2003 |
10 November 2003 | Return made up to 30/09/03; full list of members
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10 November 2003 | Return made up to 30/09/03; full list of members
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12 September 2003 | Director resigned |
12 September 2003 | Director resigned |
11 June 2003 | Full accounts made up to 31 December 2002 |
11 June 2003 | Full accounts made up to 31 December 2002 |
31 October 2002 | Return made up to 30/09/02; full list of members
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31 October 2002 | Return made up to 30/09/02; full list of members
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22 August 2002 | New secretary appointed |
22 August 2002 | Secretary resigned |
22 August 2002 | Secretary resigned |
22 August 2002 | New secretary appointed |
17 June 2002 | Full accounts made up to 31 December 2001 |
17 June 2002 | Full accounts made up to 31 December 2001 |
15 October 2001 | Return made up to 30/09/01; full list of members
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15 October 2001 | Return made up to 30/09/01; full list of members
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3 September 2001 | Director resigned |
3 September 2001 | Director resigned |
3 September 2001 | Director resigned |
3 September 2001 | Director resigned |
22 June 2001 | Full accounts made up to 31 December 2000 |
22 June 2001 | Full accounts made up to 31 December 2000 |
31 October 2000 | Return made up to 30/09/00; full list of members
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31 October 2000 | Return made up to 30/09/00; full list of members
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19 June 2000 | Ad 07/06/00--------- £ si 1500000@1=1500000 £ ic 1000000/2500000 |
19 June 2000 | Ad 07/06/00--------- £ si 1500000@1=1500000 £ ic 1000000/2500000 |
27 April 2000 | Full accounts made up to 31 December 1999 |
27 April 2000 | Full accounts made up to 31 December 1999 |
17 April 2000 | New director appointed |
17 April 2000 | New director appointed |
29 October 1999 | New director appointed |
29 October 1999 | New director appointed |
25 October 1999 | New director appointed |
25 October 1999 | New director appointed |
14 October 1999 | Return made up to 30/09/99; full list of members
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14 October 1999 | Return made up to 30/09/99; full list of members
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13 October 1999 | Resolutions
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13 October 1999 | Resolutions
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13 October 1999 | Ad 14/12/98--------- £ si 750000@1=750000 £ ic 250000/1000000 |
13 October 1999 | £ nc 250000/3000000 14/12/98 |
13 October 1999 | Ad 14/12/98--------- £ si 750000@1=750000 £ ic 250000/1000000 |
13 October 1999 | £ nc 250000/3000000 14/12/98 |
20 September 1999 | Secretary resigned |
20 September 1999 | Secretary resigned |
14 September 1999 | New secretary appointed |
14 September 1999 | New secretary appointed |
23 August 1999 | Full accounts made up to 31 December 1998 |
23 August 1999 | Full accounts made up to 31 December 1998 |
5 October 1998 | Return made up to 30/09/98; full list of members
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5 October 1998 | Return made up to 30/09/98; full list of members
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5 October 1998 | Full accounts made up to 31 December 1997 |
5 October 1998 | Full accounts made up to 31 December 1997 |
29 December 1997 | New director appointed |
29 December 1997 | New director appointed |
2 December 1997 | Return made up to 09/11/97; full list of members
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2 December 1997 | Return made up to 09/11/97; full list of members
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2 December 1997 | Full accounts made up to 31 December 1996 |
2 December 1997 | Full accounts made up to 31 December 1996 |
20 October 1997 | New director appointed |
20 October 1997 | New director appointed |
8 May 1997 | New director appointed |
8 May 1997 | New director appointed |
17 February 1997 | Return made up to 09/11/96; full list of members
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17 February 1997 | Return made up to 09/11/96; full list of members
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10 December 1996 | Full accounts made up to 31 December 1995 |
10 December 1996 | Full accounts made up to 31 December 1995 |
22 April 1996 | New director appointed |
22 April 1996 | New director appointed |
26 January 1996 | Resolutions
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26 January 1996 | Memorandum and Articles of Association |
26 January 1996 | Resolutions
|
26 January 1996 | Memorandum and Articles of Association |
15 December 1995 | Full accounts made up to 31 December 1994 |
15 December 1995 | Full accounts made up to 31 December 1994 |
13 November 1995 | Return made up to 09/11/95; full list of members |
13 November 1995 | Director's particulars changed |
13 November 1995 | Return made up to 09/11/95; full list of members |
13 November 1995 | Secretary's particulars changed |
13 November 1995 | Director's particulars changed |
13 November 1995 | Director's particulars changed |
13 November 1995 | Secretary's particulars changed |
13 November 1995 | Director's particulars changed |
22 August 1995 | Secretary resigned;new secretary appointed |
22 August 1995 | Secretary resigned;new secretary appointed |
1 January 1995 | A selection of documents registered before 1 January 1995 |
26 February 1993 | Memorandum and Articles of Association |
26 February 1993 | Memorandum and Articles of Association |
8 February 1993 | Company name changed cloverdown LIMITED\certificate issued on 08/02/93 |
8 February 1993 | Company name changed cloverdown LIMITED\certificate issued on 08/02/93 |
9 November 1992 | Incorporation |
9 November 1992 | Incorporation |