Based in London, Codex Capital Partners Ltd was founded on 09 June 2005, it has a status of "Active". We don't currently know the number of employees at this organisation. The company has one director listed as Fife, Joanna Mary.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIFE, Joanna Mary | 31 July 2009 | 04 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 June 2020 | |
| AA - Annual Accounts | 13 November 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AAMD - Amended Accounts | 29 March 2019 | |
| PSC05 - N/A | 18 February 2019 | |
| AD01 - Change of registered office address | 18 February 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| TM01 - Termination of appointment of director | 26 September 2018 | |
| AP01 - Appointment of director | 29 August 2018 | |
| CS01 - N/A | 21 June 2018 | |
| CH01 - Change of particulars for director | 18 May 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| MA - Memorandum and Articles | 16 November 2017 | |
| PSC07 - N/A | 02 August 2017 | |
| PSC02 - N/A | 02 August 2017 | |
| PSC01 - N/A | 02 August 2017 | |
| CS01 - N/A | 01 August 2017 | |
| RESOLUTIONS - N/A | 07 June 2017 | |
| CONNOT - N/A | 07 June 2017 | |
| AP01 - Appointment of director | 19 May 2017 | |
| AP01 - Appointment of director | 19 May 2017 | |
| TM01 - Termination of appointment of director | 19 May 2017 | |
| AP01 - Appointment of director | 19 May 2017 | |
| AD01 - Change of registered office address | 17 May 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| TM02 - Termination of appointment of secretary | 04 April 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 04 August 2014 | |
| AR01 - Annual Return | 11 June 2014 | |
| CH01 - Change of particulars for director | 11 June 2014 | |
| CH03 - Change of particulars for secretary | 11 June 2014 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| CH01 - Change of particulars for director | 24 June 2013 | |
| CH03 - Change of particulars for secretary | 24 June 2013 | |
| AA - Annual Accounts | 15 October 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| AR01 - Annual Return | 17 June 2011 | |
| AA - Annual Accounts | 08 November 2010 | |
| AD01 - Change of registered office address | 06 October 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH03 - Change of particulars for secretary | 06 April 2010 | |
| AP03 - Appointment of secretary | 21 October 2009 | |
| 287 - Change in situation or address of Registered Office | 22 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| AA - Annual Accounts | 10 August 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| 287 - Change in situation or address of Registered Office | 04 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2009 | |
| AAMD - Amended Accounts | 06 January 2009 | |
| 363a - Annual Return | 16 July 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| MEM/ARTS - N/A | 19 December 2007 | |
| CERTNM - Change of name certificate | 13 December 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| 363a - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363s - Annual Return | 19 July 2006 | |
| RESOLUTIONS - N/A | 05 June 2006 | |
| RESOLUTIONS - N/A | 05 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2006 | |
| 123 - Notice of increase in nominal capital | 05 June 2006 | |
| 123 - Notice of increase in nominal capital | 05 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2006 | |
| 287 - Change in situation or address of Registered Office | 23 February 2006 | |
| 225 - Change of Accounting Reference Date | 17 October 2005 | |
| MEM/ARTS - N/A | 29 September 2005 | |
| CERTNM - Change of name certificate | 26 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2005 | |
| NEWINC - New incorporation documents | 09 June 2005 |
