Founded in 1989, Cap G (Investments) Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are no directors listed for the business.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 October 2019 | |
| PARENT_ACC - N/A | 15 October 2019 | |
| AGREEMENT2 - N/A | 15 October 2019 | |
| GUARANTEE2 - N/A | 15 October 2019 | |
| CS01 - N/A | 14 October 2019 | |
| CS01 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| PARENT_ACC - N/A | 07 October 2018 | |
| AGREEMENT2 - N/A | 07 October 2018 | |
| GUARANTEE2 - N/A | 07 October 2018 | |
| AD01 - Change of registered office address | 12 April 2018 | |
| AA - Annual Accounts | 11 October 2017 | |
| GUARANTEE2 - N/A | 11 October 2017 | |
| AGREEMENT2 - N/A | 11 October 2017 | |
| CS01 - N/A | 09 October 2017 | |
| AD01 - Change of registered office address | 08 March 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| GUARANTEE2 - N/A | 31 October 2016 | |
| CS01 - N/A | 14 October 2016 | |
| PARENT_ACC - N/A | 09 October 2016 | |
| AGREEMENT2 - N/A | 09 October 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| MR04 - N/A | 02 July 2015 | |
| MR04 - N/A | 02 July 2015 | |
| MR04 - N/A | 02 July 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 23 April 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| AA - Annual Accounts | 07 October 2009 | |
| AUD - Auditor's letter of resignation | 13 January 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 24 October 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 05 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 17 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 21 October 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 17 October 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 21 October 2002 | |
| 363s - Annual Return | 10 October 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 19 October 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 14 October 1999 | |
| AA - Annual Accounts | 09 September 1999 | |
| 363s - Annual Return | 06 November 1998 | |
| AA - Annual Accounts | 15 September 1998 | |
| 363s - Annual Return | 26 October 1997 | |
| AA - Annual Accounts | 10 June 1997 | |
| 363s - Annual Return | 14 October 1996 | |
| RESOLUTIONS - N/A | 08 August 1996 | |
| CERTNM - Change of name certificate | 07 August 1996 | |
| AA - Annual Accounts | 26 July 1996 | |
| RESOLUTIONS - N/A | 23 November 1995 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 23 November 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 23 November 1995 | |
| 53 - Application by a public company for re-registration as a private company | 23 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 October 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 October 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| 363s - Annual Return | 09 December 1994 | |
| 288 - N/A | 09 December 1994 | |
| AA - Annual Accounts | 01 November 1994 | |
| 288 - N/A | 03 December 1993 | |
| 288 - N/A | 12 November 1993 | |
| AA - Annual Accounts | 09 November 1993 | |
| 288 - N/A | 03 November 1993 | |
| 363s - Annual Return | 04 October 1993 | |
| 363s - Annual Return | 11 December 1992 | |
| AA - Annual Accounts | 12 August 1992 | |
| 363b - Annual Return | 22 November 1991 | |
| 395 - Particulars of a mortgage or charge | 09 September 1991 | |
| AA - Annual Accounts | 07 August 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 August 1991 | |
| 287 - Change in situation or address of Registered Office | 19 July 1991 | |
| 363a - Annual Return | 24 May 1991 | |
| 395 - Particulars of a mortgage or charge | 19 July 1990 | |
| 395 - Particulars of a mortgage or charge | 26 June 1990 | |
| RESOLUTIONS - N/A | 20 June 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 April 1990 | |
| RESOLUTIONS - N/A | 12 April 1990 | |
| RESOLUTIONS - N/A | 12 April 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 April 1990 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 10 April 1990 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 10 April 1990 | |
| RESOLUTIONS - N/A | 30 November 1989 | |
| 288 - N/A | 30 November 1989 | |
| NEWINC - New incorporation documents | 02 October 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Letter of offset | 20 August 1991 | Fully Satisfied |
N/A |
| Charge over shares | 16 July 1990 | Fully Satisfied |
N/A |
| Debenture | 20 June 1990 | Fully Satisfied |
N/A |
