CAPITAL GLOBE LIMITED — Filings & Documents (35)
(E)Court order
2019-01-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-09 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-12-09 · Winding Up
(E)Court Order
2011-07-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-21 · Charges
(E)Certificate of Registration of Charge
2008-11-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)Amended document
2007-09-11 · Other
(E) Explanatory Letter
2007-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FSC1 - Return of Allotments
2006-08-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FSC1 - Return of Allotments
2006-03-15 · Share Related
(E)Agreement or contract
2006-03-15 · Other
(E)FSC1 - Return of Allotments
2006-02-08 · Share Related
(E)Agreement or contract
2006-02-08 · Other
(E)FSC1 - Return of Allotments
2006-02-08 · Share Related
(E)Agreement or contract
2006-02-08 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-04-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-23 · Director/Secretary Change
(E)Declaration of Compliance
2003-03-27 · Other
(E)Memorandum & Articles of Association
2003-03-27 · Memorandum & Articles
Certificate of Incorporation
2003-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-12-09 | |
| (E)Court Order | Other | 2011-07-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-31 | |
| (E)Amended document | Other | 2007-09-11 | |
| (E) Explanatory Letter | Other | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-15 | |
| (E)Agreement or contract | Other | 2006-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-08 | |
| (E)Agreement or contract | Other | 2006-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-08 | |
| (E)Agreement or contract | Other | 2006-02-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-23 | |
| (E)Declaration of Compliance | Other | 2003-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-27 | |
| Certificate of Incorporation | Incorporation | 2003-03-27 |
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