CAP BROKERAGE HOUSE LTD - History of Changes


DateDescription
2024-05-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAVEED AHMAD / 06/03/2024
2024-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEED AHMAD / 06/03/2024
2024-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2024-04-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAVEED AHMAD / 06/03/2024
2024-04-07 delete address 325-331 HIGH ROAD ILFORD ESSEX ENGLAND IG1 1NR
2024-04-07 insert address 1 MOUNTVIEW COURT FRIERN BARNET LANE LONDON ENGLAND N20 0LD
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update reg_address_care_of HGA CHARTERED ACCOUNTANTS => null
2024-04-07 update registered_address
2023-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2023 FROM C/O HGA CHARTERED ACCOUNTANTS 325-331 HIGH ROAD ILFORD ESSEX IG1 1NR ENGLAND
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES
2022-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES
2018-01-07 update account_category DORMANT => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-07 update returns_last_madeup_date 2015-03-06 => 2016-03-06
2016-06-07 update returns_next_due_date 2016-04-03 => 2017-04-03
2016-05-17 update statutory_documents 06/03/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-07 delete address SIR ROBERT PEEL HOUSE 344 - 348 HIGH ROAD ILFORD GREATER LONDON ENGLAND IG1 1QP
2015-11-07 insert address 325-331 HIGH ROAD ILFORD ESSEX ENGLAND IG1 1NR
2015-11-07 update reg_address_care_of null => HGA CHARTERED ACCOUNTANTS
2015-11-07 update registered_address
2015-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2015 FROM SIR ROBERT PEEL HOUSE 344 - 348 HIGH ROAD ILFORD GREATER LONDON IG1 1QP ENGLAND
2015-09-07 delete address SIR ROBERT PEEL HOUSE 344 - 348 HIGH ROAD ILFORD ESSEX IG1 1QP
2015-09-07 insert address SIR ROBERT PEEL HOUSE 344 - 348 HIGH ROAD ILFORD GREATER LONDON ENGLAND IG1 1QP
2015-09-07 update reg_address_care_of HGA CHARTERED ACCOUNTANTS => null
2015-09-07 update registered_address
2015-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM C/O HGA CHARTERED ACCOUNTANTS SIR ROBERT PEEL HOUSE 344 - 348 HIGH ROAD ILFORD ESSEX IG1 1QP
2015-07-07 delete address SIR ROBERT PEEL HOUSE 344 - 348 HIGH ROAD ILFORD ESSEX ENGLAND IG1 1QP
2015-07-07 insert address SIR ROBERT PEEL HOUSE 344 - 348 HIGH ROAD ILFORD ESSEX IG1 1QP
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-03-06 => 2015-03-06
2015-07-07 update returns_next_due_date 2015-04-03 => 2016-04-03
2015-06-08 update statutory_documents 06/03/15 FULL LIST
2014-12-07 delete address SUITE G4 BANK HOUSE 269 TO 275 CRANBROOK ROAD ILFORD ESSEX IG1 4TG
2014-12-07 insert address SIR ROBERT PEEL HOUSE 344 - 348 HIGH ROAD ILFORD ESSEX ENGLAND IG1 1QP
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-07 update registered_address
2014-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM C/O HGA CHARTERED ACCOUNTANTS SUITE G4 BANK HOUSE 269 TO 275 CRANBROOK ROAD ILFORD ESSEX IG1 4TG
2014-05-07 delete address SUITE G4 BANK HOUSE 269 TO 275 CRANBROOK ROAD ILFORD ESSEX UNITED KINGDOM IG1 4TG
2014-05-07 insert address SUITE G4 BANK HOUSE 269 TO 275 CRANBROOK ROAD ILFORD ESSEX IG1 4TG
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-06 => 2014-03-06
2014-05-07 update returns_next_due_date 2014-04-03 => 2015-04-03
2014-04-28 update statutory_documents 06/03/14 FULL LIST
2014-01-07 update account_category NO ACCOUNTS FILED => DORMANT
2014-01-07 update accounts_last_madeup_date null => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-06 => 2014-12-31
2013-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 insert sic_code 66220 - Activities of insurance agents and brokers
2013-06-25 update returns_last_madeup_date null => 2013-03-06
2013-06-25 update returns_next_due_date 2013-04-03 => 2014-04-03
2013-06-21 delete address 104 GOODMAYES LANE GOODMAYES LANE ILFORD UNITED KINGDOM IG39PZ
2013-06-21 insert address SUITE G4 BANK HOUSE 269 TO 275 CRANBROOK ROAD ILFORD ESSEX UNITED KINGDOM IG1 4TG
2013-06-21 update reg_address_care_of null => HGA CHARTERED ACCOUNTANTS
2013-06-21 update registered_address
2013-04-04 update statutory_documents 06/03/13 FULL LIST
2012-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADAQAT KHAN
2012-06-22 update statutory_documents DIRECTOR APPOINTED MR NAVEED AHMAD
2012-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 104 GOODMAYES LANE GOODMAYES LANE ILFORD IG39PZ UNITED KINGDOM
2012-03-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION