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.