| Date | Description |
|---|
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
| 2021-10-02 |
delete registration_number 564221 |
| 2021-10-02 |
delete registration_number 833760 |
| 2021-09-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-15 |
update statutory_documents ADOPT ARTICLES 05/07/2021 |
| 2021-07-23 |
update statutory_documents 05/07/21 STATEMENT OF CAPITAL GBP 1200 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-30 |
delete address 59-60 GROSVENOR STREET LONDON ENGLAND W1K 3HZ |
| 2020-10-30 |
insert address 23 BERKELEY SQUARE LONDON ENGLAND W1J 6HE |
| 2020-10-30 |
update registered_address |
| 2020-10-13 |
delete address 59 Grosvenor Street
Mayfair, London
W1K 3HZ
United Kingdom |
| 2020-10-13 |
insert address 23 Berkley Square
Mayfair, London
W1J 6HE
United Kingdom |
| 2020-10-13 |
update primary_contact 59 Grosvenor Street
Mayfair, London
W1K 3HZ
United Kingdom => 23 Berkley Square
Mayfair, London
W1J 6HE
United Kingdom |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 2020-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2020 FROM
59-60 GROSVENOR STREET
LONDON
W1K 3HZ
ENGLAND |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-03-07 |
insert company_previous_name C E CORPORATE CAPITAL LIMITED |
| 2020-03-07 |
update name C E CORPORATE CAPITAL LIMITED => OPUS CAPITAL LONDON LIMITED |
| 2020-02-17 |
update statutory_documents COMPANY NAME CHANGED C E CORPORATE CAPITAL LIMITED
CERTIFICATE ISSUED ON 17/02/20 |
| 2019-06-13 |
update account_category DORMANT => null |
| 2019-06-13 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-04-07 |
delete address 10 HERCIES ROAD UXBRIDGE MIDDLESEX UNITED KINGDOM UB10 9NA |
| 2019-04-07 |
insert address 59-60 GROSVENOR STREET LONDON ENGLAND W1K 3HZ |
| 2019-04-07 |
update registered_address |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-03-15 |
delete otherexecutives ALEXANDER JAMES MACGREGOR |
| 2019-03-15 |
delete person ALEXANDER JAMES MACGREGOR |
| 2019-03-15 |
update number_of_registered_officers 2 => 1 |
| 2019-03-15 |
update personal_address This information is on record |
| 2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
10 HERCIES ROAD
UXBRIDGE
MIDDLESEX
UB10 9NA
UNITED KINGDOM |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACGREGOR |
| 2018-11-20 |
update statutory_documents 04/10/18 STATEMENT OF CAPITAL GBP 1230 |
| 2018-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY HUW JENKINS |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-08-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-08-14 |
update statutory_documents ADOPT ARTICLES 24/07/2018 |
| 2018-08-08 |
update statutory_documents CESSATION OF ALEXANDER JAMES MACGREGOR AS A PSC |
| 2018-08-07 |
delete sic_code 66300 - Fund management activities |
| 2018-08-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2018-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MACGREGOR |
| 2018-06-21 |
delete otherexecutives DEREK JAMES |
| 2018-06-21 |
delete person DEREK JAMES |
| 2018-06-21 |
insert otherexecutives ALEXANDER JAMES MACGREGOR |
| 2018-06-21 |
insert otherexecutives JEREMY HUW JENKINS |
| 2018-06-21 |
insert person ALEXANDER JAMES MACGREGOR |
| 2018-06-21 |
insert person JEREMY HUW JENKINS |
| 2018-06-21 |
update name C E CORP LIMITED => C E CORPORATE CAPITAL LIMITED |
| 2018-06-21 |
update number_of_registered_officers 1 => 2 |
| 2018-05-07 |
delete sic_code 53201 - Licensed carriers |
| 2018-05-07 |
insert company_previous_name C E CORP LIMITED |
| 2018-05-07 |
insert sic_code 66300 - Fund management activities |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-12 => 2019-05-31 |
| 2018-05-07 |
update name C E CORP LIMITED => C E CORPORATE CAPITAL LIMITED |
| 2018-04-25 |
update statutory_documents COMPANY NAME CHANGED C E CORP LIMITED
CERTIFICATE ISSUED ON 25/04/18 |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK JAMES |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES MACGREGOR |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY HUW JENKINS |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-04-19 |
update statutory_documents CESSATION OF DEREK JAMES AS A PSC |
| 2018-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2016-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |