About

Registered Number: 05774218
Date of Incorporation: 07/04/2006 (18 years ago)
Company Status: Active
Registered Address: 73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey, KT17 2HP,

 

Plus Capital Ltd was registered on 07 April 2006 with its registered office in Epsom in Surrey, it has a status of "Active". Pascal, Georges Gaetan, Romanelli, Thomas Faure are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROMANELLI, Thomas Faure 07 April 2006 - 1
Secretary Name Appointed Resigned Total Appointments
PASCAL, Georges Gaetan 26 January 2011 - 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 12 April 2019
AA - Annual Accounts 30 January 2019
CH01 - Change of particulars for director 29 January 2019
PSC04 - N/A 29 January 2019
CS01 - N/A 13 April 2018
PSC04 - N/A 13 April 2018
AA - Annual Accounts 27 January 2018
CS01 - N/A 06 June 2017
CH01 - Change of particulars for director 25 April 2017
CH01 - Change of particulars for director 25 April 2017
CH01 - Change of particulars for director 24 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 21 April 2016
CH01 - Change of particulars for director 21 April 2016
AD01 - Change of registered office address 20 April 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 30 January 2012
DISS40 - Notice of striking-off action discontinued 21 September 2011
AR01 - Annual Return 11 April 2011
CH01 - Change of particulars for director 11 April 2011
TM02 - Termination of appointment of secretary 07 February 2011
AP03 - Appointment of secretary 07 February 2011
AD01 - Change of registered office address 07 February 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 02 March 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 15 June 2009
GAZ1 - First notification of strike-off action in London Gazette 02 June 2009
363a - Annual Return 17 April 2008
AA - Annual Accounts 19 February 2008
RESOLUTIONS - N/A 07 February 2008
MEM/ARTS - N/A 07 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2008
123 - Notice of increase in nominal capital 07 February 2008
363a - Annual Return 27 April 2007
NEWINC - New incorporation documents 07 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.