CAPINVEST SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CAPINVEST SERVICES LIMITED
COMPANY NUMBER
02940234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/06/1994
(30 years and 6 months old)
WEBSITE
cap-invest.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/1996
27/03/1996
EVERY FINANCIAL SERVICES LIMITED
View all previous names
LONDON
W1W 7LT
5th Floor
86 Jermyn Street
London
SW1Y 6AW
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPINVEST SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPINVEST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPINVEST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPINVEST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/1994 - Present (30 years and 6 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 25 |
View Report |
|
27/08/2001 - Present (23 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
17/04/2013 - Present (11 years and 8 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/1994 - 27/08/2001 (7 years and 2 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
17/06/1994 - 17/04/2013 (18 years and 10 months) Born in Feb 1945 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPINVEST SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 12/10/2018 | Change in Reg. Office |
| 05/07/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 21/06/2018 | Stephane Alain Moura Reis (917587555) has left the board |
| 24/01/2018 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 02/09/2016 | Change in Reg. Office |
| 25/06/2016 | New Confirmation Statement filed |
| 22/06/2016 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 09/04/2015 | Change in Reg. Office |
| 09/04/2015 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 03/03/2014 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 03/10/2013 | New Confirmation Statement filed |
| 03/05/2013 | Stephane Alain Moura Reis (917769840) has left the board |
| 03/05/2013 | New Board Member Stephane Alain Moura Reis (917587555) Appointed |
| 25/04/2013 | New Board Member Kevin Patrick MacHefert (917769886) Appointed |
| 25/04/2013 | Change in Reg. Office |
| 25/04/2013 | BENTINCK SECRETARIES LIMITED (916479149) has left the board |
| 02/10/2012 | New Accounts filed |
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