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CRAVEN HOUSE CAPITAL PLC - International House, 776-778 Barking Road, London, E13 9PJ, United Kingdom
Company Information
- Company registration number
- 05123368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- International House
- 776-778 Barking Road
- London
- E13 9PJ
- England International House, 776-778 Barking Road, London, E13 9PJ, England UK
Management
- Managing Directors
- BINDRA, Balbir Singh
- MORRISON, Calum Peter
- PAJAK, Mark Jospeh
- Company secretaries
- SPINK, Tamra
Company Details
- Type of Business
- plc
- Incorporated
- 2004-05-10
- Age Of Company 2004-05-10 19 years
- SIC/NACE
- 64303
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AIM INVESTMENTS PLC
- Legal Entity Identifier (LEI)
- 2138008MJUBUX6WX9B72
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2021-05-13
- Last Date: 2020-04-29
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CRAVEN HOUSE CAPITAL PLC Company Description
- CRAVEN HOUSE CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 05123368. Its current trading status is "live". It was registered 2004-05-10. It was previously called AIM INVESTMENTS PLC. It has declared SIC or NACE codes as "64303". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-10.It can be contacted at International House .
Get CRAVEN HOUSE CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Craven House Capital Plc - International House, 776-778 Barking Road, London, E13 9PJ, United Kingdom
- 2004-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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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accounts-with-accounts-type-full (2020-12-16) - AA
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legacy (2020-01-27) - OC138
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certificate-capital-reduction-issued-capital-share-premium (2020-01-27) - CERT16
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confirmation-statement-with-updates (2020-04-29) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-01-27) - SH19
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-04) - AA
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appoint-person-secretary-company-with-name-date (2019-07-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-25) - TM02
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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notification-of-a-person-with-significant-control-statement (2019-04-03) - PSC08
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-21) - AD01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-full (2018-12-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-24) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-07) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-full (2017-01-12) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-04) - SH01
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capital-allotment-shares (2016-06-20) - SH01
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capital-allotment-shares (2016-06-29) - SH01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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resolution (2016-08-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-26) - AD01
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change-person-director-company-with-change-date (2016-11-02) - CH01
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appoint-person-secretary-company-with-name-date (2016-12-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-07) - TM02
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annual-return-company-with-made-up-date-no-member-list (2016-07-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-08-03) - AR01
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capital-allotment-shares (2015-04-23) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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capital-allotment-shares (2014-04-11) - SH01
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capital-allotment-shares (2014-01-20) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-15) - SH01
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capital-allotment-shares (2013-07-02) - SH01
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legacy (2013-07-02) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-08-05) - AR01
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capital-allotment-shares (2013-12-20) - SH01
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accounts-with-accounts-type-group (2013-12-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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capital-allotment-shares (2012-10-18) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-07-06) - AR01
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capital-allotment-shares (2012-06-12) - SH01
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capital-allotment-shares (2012-02-16) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-11) - AP01
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capital-allotment-shares (2011-01-13) - SH01
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resolution (2011-01-24) - RESOLUTIONS
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change-sail-address-company (2011-06-07) - AD02
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move-registers-to-sail-company (2011-06-07) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-07) - AR01
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appoint-person-director-company-with-name (2011-06-28) - AP01
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termination-director-company-with-name (2011-07-11) - TM01
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auditors-resignation-company (2011-08-01) - AUD
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miscellaneous (2011-08-01) - MISC
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change-registered-office-address-company-with-date-old-address (2011-08-18) - AD01
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capital-allotment-shares (2011-11-28) - SH01
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accounts-with-accounts-type-full (2011-11-22) - AA
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resolution (2011-09-02) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-09-02) - AP03
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termination-secretary-company-with-name (2011-09-02) - TM02
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certificate-change-of-name-company (2011-08-30) - CERTNM
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change-of-name-notice (2011-08-30) - CONNOT
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termination-director-company-with-name (2011-09-02) - TM01
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capital-allotment-shares (2011-08-01) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-27) - SH01
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termination-director-company-with-name (2010-12-18) - TM01
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accounts-with-accounts-type-full (2010-12-01) - AA
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capital-allotment-shares (2010-09-13) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-17) - AR01
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legacy (2010-06-11) - 353
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termination-director-company-with-name (2010-02-15) - TM01
keyboard_arrow_right 2009
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resolution (2009-11-06) - RESOLUTIONS
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legacy (2009-04-22) - 288b
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legacy (2009-04-24) - 288b
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certificate-change-of-name-company (2009-05-08) - CERTNM
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capital-allotment-shares (2009-11-13) - SH01
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legacy (2009-05-20) - 225
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legacy (2009-05-21) - 288b
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legacy (2009-05-21) - 288a
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memorandum-articles (2009-05-13) - MEM/ARTS
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legacy (2009-05-28) - 288a
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resolution (2009-05-28) - RESOLUTIONS
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legacy (2009-07-06) - 353
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legacy (2009-07-06) - 363a
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resolution (2009-07-30) - RESOLUTIONS
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legacy (2009-09-15) - 288a
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legacy (2009-09-15) - 288b
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accounts-with-accounts-type-group (2009-09-15) - AA
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appoint-person-director-company-with-name (2009-10-23) - AP01
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termination-director-company-with-name (2009-10-28) - TM01
keyboard_arrow_right 2008
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legacy (2008-06-05) - 363s
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accounts-with-accounts-type-group (2008-07-31) - AA
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resolution (2008-09-19) - RESOLUTIONS
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legacy (2008-09-16) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-05) - 288a
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legacy (2007-08-07) - 363s
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accounts-with-accounts-type-group (2007-07-31) - AA
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resolution (2007-07-26) - RESOLUTIONS
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legacy (2007-07-03) - 88(2)R
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legacy (2007-06-01) - 363s
keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-16) - AUD
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auditors-resignation-company (2006-02-21) - AUD
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accounts-with-accounts-type-group (2006-05-25) - AA
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legacy (2006-06-15) - 363s
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resolution (2006-06-30) - RESOLUTIONS
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legacy (2006-07-18) - 288b
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legacy (2006-07-27) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-16) - 287
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accounts-with-accounts-type-group (2005-06-23) - AA
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legacy (2005-06-07) - 363s
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legacy (2005-05-10) - 88(2)R
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legacy (2005-05-06) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-08-10) - PROSP
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certificate-authorisation-to-commence-business-borrow (2004-07-27) - CERT8
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application-to-commence-business (2004-07-27) - 117
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certificate-change-of-name-company (2004-07-13) - CERTNM
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legacy (2004-07-13) - 287
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legacy (2004-07-12) - 288a
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legacy (2004-08-12) - 122
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legacy (2004-07-09) - 288b
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legacy (2004-08-12) - 225
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legacy (2004-08-12) - 288a
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resolution (2004-08-12) - RESOLUTIONS
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legacy (2004-08-20) - 123
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resolution (2004-08-20) - RESOLUTIONS
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legacy (2004-12-23) - 287
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legacy (2004-08-12) - 287
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incorporation-company (2004-05-10) - NEWINC