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WRM CAPINVEST LTD

Company number 07990219

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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)
18 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 60,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/07/2015
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 AP01 Appointment of Mr Roberto Agostini as a director
07 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 60,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/07/2015
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 60,000
24 Jul 2013 TM01 Termination of appointment of Massimo Catizone as a director
15 Jul 2013 AP01 Appointment of Mr Michele Cerqua as a director
15 Jul 2013 AP01 Appointment of Leonidas Klemos as a director
08 Jul 2013 AD01 Registered office address changed from , 303 Ballards Lane, London, N12 8NP, England on 8 July 2013
03 Jul 2013 AD01 Registered office address changed from , 51 Berkeley Square, London, W1J 5BB, England on 3 July 2013
03 Jul 2013 AD01 Registered office address changed from , Global House 303 Ballards Lane, London, N12 8NP, England on 3 July 2013
19 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
14 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)