About

Registered Number: 04802649
Date of Incorporation: 18/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Craven House, 16 Northumberland Avenue, London, WC2N 5AP

 

Founded in 2003, Conversion Capital Partners Ltd has its registered office in London, it has a status of "Active". This company has one director. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Tina 02 February 2010 - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
DISS40 - Notice of striking-off action discontinued 24 December 2019
AA - Annual Accounts 23 December 2019
DISS16(SOAS) - N/A 17 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 28 November 2017
PSC01 - N/A 17 July 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 31 August 2016
CH01 - Change of particulars for director 14 September 2015
AR01 - Annual Return 10 September 2015
SH01 - Return of Allotment of shares 04 August 2015
AA - Annual Accounts 06 July 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 18 August 2014
AR01 - Annual Return 02 September 2013
CH01 - Change of particulars for director 29 August 2013
CH01 - Change of particulars for director 29 August 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 11 May 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 13 August 2010
AP01 - Appointment of director 02 March 2010
MISC - Miscellaneous document 22 February 2010
TM01 - Termination of appointment of director 09 February 2010
TM02 - Termination of appointment of secretary 09 February 2010
RESOLUTIONS - N/A 30 December 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 11 May 2009
173 - Declaration in relation to the redemption or purchase of shares out of capital 17 October 2008
RESOLUTIONS - N/A 01 October 2008
363a - Annual Return 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 26 September 2008
AA - Annual Accounts 09 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
363a - Annual Return 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 13 September 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 21 August 2006
AA - Annual Accounts 10 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2006
RESOLUTIONS - N/A 10 November 2005
RESOLUTIONS - N/A 10 November 2005
RESOLUTIONS - N/A 10 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2005
363s - Annual Return 28 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2005
AA - Annual Accounts 06 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2004
363s - Annual Return 08 September 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
AA - Annual Accounts 19 March 2004
RESOLUTIONS - N/A 08 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2004
RESOLUTIONS - N/A 25 January 2004
RESOLUTIONS - N/A 25 January 2004
RESOLUTIONS - N/A 25 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2004
123 - Notice of increase in nominal capital 25 January 2004
RESOLUTIONS - N/A 28 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2003
123 - Notice of increase in nominal capital 28 November 2003
225 - Change of Accounting Reference Date 28 November 2003
287 - Change in situation or address of Registered Office 20 September 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
287 - Change in situation or address of Registered Office 25 June 2003
NEWINC - New incorporation documents 18 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.