About

Registered Number: 10436077
Date of Incorporation: 19/10/2016 (7 years and 8 months ago)
Company Status: Active
Registered Address: 22 Chancery Lane, London, WC2A 1LS,

 

Horatius Capital Ltd was registered on 19 October 2016 and has its registered office in London, it's status at Companies House is "Active". This business has one director listed in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUTLAND, Isabel Sarah Louise 05 July 2017 19 May 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 30 July 2020
CH01 - Change of particulars for director 28 July 2020
SH01 - Return of Allotment of shares 18 February 2020
CS01 - N/A 01 November 2019
PSC04 - N/A 29 October 2019
PSC04 - N/A 28 October 2019
PSC04 - N/A 25 October 2019
CH01 - Change of particulars for director 25 October 2019
PSC04 - N/A 24 October 2019
PSC04 - N/A 10 October 2019
RESOLUTIONS - N/A 31 July 2019
RESOLUTIONS - N/A 30 July 2019
SH01 - Return of Allotment of shares 30 July 2019
AA - Annual Accounts 15 July 2019
TM01 - Termination of appointment of director 29 May 2019
SH06 - Notice of cancellation of shares 07 February 2019
RP04SH01 - N/A 04 February 2019
RESOLUTIONS - N/A 29 January 2019
SH06 - Notice of cancellation of shares 29 January 2019
SH03 - Return of purchase of own shares 29 January 2019
SH01 - Return of Allotment of shares 02 November 2018
CS01 - N/A 01 November 2018
SH01 - Return of Allotment of shares 30 October 2018
AA - Annual Accounts 30 August 2018
RESOLUTIONS - N/A 20 August 2018
SH19 - Statement of capital 19 December 2017
CAP-SS - N/A 19 December 2017
AP01 - Appointment of director 12 December 2017
SH01 - Return of Allotment of shares 07 December 2017
RESOLUTIONS - N/A 29 November 2017
RESOLUTIONS - N/A 28 November 2017
RESOLUTIONS - N/A 28 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 November 2017
SH08 - Notice of name or other designation of class of shares 28 November 2017
CS01 - N/A 01 November 2017
AA01 - Change of accounting reference date 19 September 2017
RP04AP01 - N/A 31 August 2017
RP04AP01 - N/A 31 August 2017
RP04TM01 - N/A 21 August 2017
RP04AP01 - N/A 02 August 2017
AP01 - Appointment of director 06 July 2017
TM01 - Termination of appointment of director 05 July 2017
AP01 - Appointment of director 05 July 2017
AP01 - Appointment of director 05 July 2017
NEWINC - New incorporation documents 19 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.