Casper Investments Ltd

About

Registered Number: 08856823

Date of Incorporation: 22/01/2014 (8 years and 3 months ago)

Company Status: Active

Registered Address: 45 Pont Street, London, SW1X 0BD,

Founded in 2014, Casper Investments Ltd has its registered office in London, it's status is listed as "Active". The companies directors are De Lacerda Braune, Leonardo Sampaio, Duque Estrada Zeitune, Victor, Intercorp International Ltd. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DE LACERDA BRAUNE, Leonardo Sampaio	29 July 2015	-	1
DUQUE ESTRADA ZEITUNE, Victor	22 January 2014	-	1

Secretary Name	Appointed	Resigned	Total Appointments
INTERCORP INTERNATIONAL LTD	01 February 2014	06 August 2015	1

Filing History

Document Type	Date
AD01 - Change of registered office address	20 March 2020
CS01 - N/A	04 March 2020
AA - Annual Accounts	13 December 2019
CH01 - Change of particulars for director	01 August 2019
CS01 - N/A	28 February 2019
AA - Annual Accounts	31 October 2018
AD01 - Change of registered office address	20 August 2018
CS01 - N/A	09 February 2018
AA - Annual Accounts	31 October 2017
CH01 - Change of particulars for director	16 August 2017
AP04 - Appointment of corporate secretary	19 July 2017
TM02 - Termination of appointment of secretary	19 July 2017
CS01 - N/A	24 February 2017
AA - Annual Accounts	17 February 2017
DISS40 - Notice of striking-off action discontinued	31 January 2017
AD01 - Change of registered office address	27 January 2017
GAZ1 - First notification of strike-off action in London Gazette	03 January 2017
CH04 - Change of particulars for corporate secretary	03 November 2016
AD01 - Change of registered office address	19 October 2016
AR01 - Annual Return	22 January 2016
AA - Annual Accounts	21 October 2015
CH01 - Change of particulars for director	14 October 2015
CH01 - Change of particulars for director	11 September 2015
AP01 - Appointment of director	10 September 2015
TM02 - Termination of appointment of secretary	13 August 2015
DS02 - Withdrawal of striking off application by a company	19 June 2015
GAZ1(A) - First notification of strike-off in London Gazette)	02 June 2015
DS01 - Striking off application by a company	20 May 2015
AP04 - Appointment of corporate secretary	02 March 2015
AD01 - Change of registered office address	02 March 2015
AR01 - Annual Return	17 February 2015
AP04 - Appointment of corporate secretary	14 February 2014
NEWINC - New incorporation documents	22 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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