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SQUARE MILE CAPITAL INVESTMENTS LTD - Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
Company Information
- Company registration number
- 05628666
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kemp House
- 152 - 160 City Road
- London
- EC1V 2NX
- England Kemp House, 152 - 160 City Road, London, EC1V 2NX, England UK
Management
- Managing Directors
- ALLEN, Robert Keith
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-18
- Age Of Company 2005-11-18 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Robert Keith Allen
- Angelrose Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SQUARE MILE CAPITAL INVESTMENTS PLC
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2021-01-20
- Last Date: 2019-12-09
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SQUARE MILE CAPITAL INVESTMENTS LTD Company Description
- SQUARE MILE CAPITAL INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 05628666. Its current trading status is "live". It was registered 2005-11-18. It was previously called SQUARE MILE CAPITAL INVESTMENTS PLC. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-18.It can be contacted at Kemp House .
Get SQUARE MILE CAPITAL INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Square Mile Capital Investments Ltd - Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
- 2005-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SQUARE MILE CAPITAL INVESTMENTS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-07-17) - CH01
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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accounts-with-accounts-type-micro-entity (2020-05-27) - AA
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-11-06) - DISS40
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confirmation-statement-with-no-updates (2019-02-03) - CS01
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accounts-with-accounts-type-micro-entity (2019-11-24) - AA
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gazette-notice-compulsory (2019-09-03) - GAZ1
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-28) - AD01
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accounts-with-accounts-type-micro-entity (2018-06-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-micro-entity (2017-06-30) - AA
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confirmation-statement-with-updates (2017-01-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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reregistration-public-to-private-following-cancellation-of-shares (2016-04-08) - RR09
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certificate-re-registration-public-limited-company-to-private (2016-04-08) - CERT10
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re-registration-memorandum-articles (2016-04-08) - MAR
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resolution (2016-04-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-16) - TM02
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change-account-reference-date-company-current-extended (2016-09-08) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-13) - AD01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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capital-cancellation-shares-by-plc (2014-10-27) - SH07
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-20) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01
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miscellaneous (2013-09-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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appoint-person-secretary-company-with-name (2012-01-17) - AP03
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termination-secretary-company-with-name (2012-01-17) - TM02
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change-person-secretary-company-with-change-date (2012-01-17) - CH03
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change-registered-office-address-company-with-date-old-address (2012-01-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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change-account-reference-date-company-previous-extended (2012-06-19) - AA01
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accounts-with-accounts-type-full (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-01-17) - CH01
keyboard_arrow_right 2011
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resolution (2011-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-28) - AA
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termination-director-company-with-name (2011-02-24) - TM01
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appoint-person-director-company-with-name (2011-02-24) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-21) - AR01
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accounts-with-made-up-date (2010-07-02) - AA
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change-person-director-company-with-change-date (2010-02-09) - CH01
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termination-director-company-with-name (2010-02-06) - TM01
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appoint-person-director-company-with-name (2010-02-06) - AP01
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appoint-person-director-company-with-name (2010-03-17) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-03) - AA
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resolution (2009-10-13) - RESOLUTIONS
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legacy (2009-01-14) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-12) - AR01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-06-06) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-04-17) - 288b
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legacy (2007-01-17) - 363s
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legacy (2007-01-18) - 225
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auditors-resignation-company (2007-06-15) - AUD
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legacy (2007-11-02) - 288c
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legacy (2007-11-13) - 353a
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legacy (2007-11-27) - 287
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legacy (2007-11-29) - 363a
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accounts-with-made-up-date (2007-10-26) - AA
keyboard_arrow_right 2006
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legacy (2006-03-28) - 288b
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legacy (2006-03-10) - 225
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legacy (2006-03-10) - 122
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resolution (2006-03-13) - RESOLUTIONS
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memorandum-articles (2006-03-13) - MEM/ARTS
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application-to-commence-business (2006-03-14) - 117
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certificate-authorisation-to-commence-business-borrow (2006-03-14) - CERT8
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legacy (2006-03-28) - 288a
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legacy (2006-06-07) - 288b
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legacy (2006-03-29) - 288b
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legacy (2006-03-29) - 288a
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memorandum-articles (2006-04-06) - MEM/ARTS
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legacy (2006-04-07) - 88(2)R
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legacy (2006-08-07) - 287
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legacy (2006-08-07) - 288a
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legacy (2006-08-14) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-12-01) - 288b
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legacy (2005-12-01) - 288a
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incorporation-company (2005-11-18) - NEWINC