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SMALL CAP EQUITY PARTNERS LIMITED

Company number 05909095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2011 AP01 Appointment of Mr Christopher Michael Page as a director
19 Jan 2011 AP01 Appointment of Mr David Page as a director
29 Dec 2010 AD01 Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom on 29 December 2010
24 Dec 2010 TM01 Termination of appointment of Richard Sibley as a director
17 Nov 2010 TM02 Termination of appointment of Deborah Taylor as a secretary
16 Nov 2010 AP03 Appointment of Mr Richard Jeremy Bernard Sibley as a secretary
16 Nov 2010 TM01 Termination of appointment of Deborah Taylor as a director
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2010 AD01 Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 10 September 2010
20 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Sep 2009 363a Return made up to 17/08/09; full list of members
17 Aug 2009 288b Appointment terminated director james fisher
29 Jul 2009 288b Appointment terminated director michael cordwell
04 Sep 2008 363s Return made up to 17/08/08; no change of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jul 2008 288c Director's change of particulars / richard sibley / 16/05/2008
17 Jun 2008 225 Accounting reference date extended from 31/08/2007 to 31/12/2007
11 Sep 2007 363s Return made up to 17/08/07; full list of members
02 Aug 2007 288c Director's particulars changed
17 Aug 2006 NEWINC Incorporation