About

Registered Number: 06379543
Date of Incorporation: 24/09/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 18 Meridian House Juniper Drive, London, SW18 1QS,

 

Molinero Capital Services Ltd was founded on 24 September 2007 with its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. Cook, Stephen Brian, Mombanga Ngantali, Stephane, Molinero, Rafael, Molinero, Alexandre, Molinero, Alexandre are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOLINERO, Rafael 24 September 2007 - 1
MOLINERO, Alexandre 15 November 2017 30 June 2020 1
Secretary Name Appointed Resigned Total Appointments
COOK, Stephen Brian 01 January 2011 - 1
MOMBANGA NGANTALI, Stephane 30 June 2020 - 1
MOLINERO, Alexandre 01 October 2017 30 June 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 June 2020
TM02 - Termination of appointment of secretary 30 June 2020
AD01 - Change of registered office address 30 June 2020
AP03 - Appointment of secretary 30 June 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 12 April 2018
AA - Annual Accounts 03 January 2018
AP01 - Appointment of director 24 November 2017
AP03 - Appointment of secretary 11 October 2017
AD01 - Change of registered office address 05 October 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 27 April 2015
CH03 - Change of particulars for secretary 27 April 2015
AA - Annual Accounts 14 January 2015
MISC - Miscellaneous document 23 October 2014
AR01 - Annual Return 25 April 2014
AD01 - Change of registered office address 25 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 22 November 2011
AP03 - Appointment of secretary 22 November 2011
CH01 - Change of particulars for director 22 November 2011
TM02 - Termination of appointment of secretary 21 November 2011
AD01 - Change of registered office address 21 November 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 18 October 2010
AA01 - Change of accounting reference date 17 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 November 2009
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 06 October 2008
353 - Register of members 06 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 October 2008
287 - Change in situation or address of Registered Office 06 October 2008
NEWINC - New incorporation documents 24 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.