CANOSA CAPITAL SERVICES (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2PB

Company number 08379636
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 31 MADDOX STREET, LONDON, W1S 2PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 11,250 ; Appointment of Mr Conrad Alexander Levy as a director on 15 February 2016. The most likely internet sites of CANOSA CAPITAL SERVICES (UK) LIMITED are www.canosacapitalservicesuk.co.uk, and www.canosa-capital-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Canosa Capital Services Uk Limited is a Private Limited Company. The company registration number is 08379636. Canosa Capital Services Uk Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Canosa Capital Services Uk Limited is 31 Maddox Street London W1s 2pb. . JANTTI, Klaus Juhani is a Director of the company. LEVY, Conrad Alexander is a Director of the company. Director ALARCO, Santiago has been resigned. Director ATTIAS, Timothy Levi Perryman has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JANTTI, Klaus Juhani
Appointed Date: 29 January 2013
62 years old
Director
LEVY, Conrad Alexander
Appointed Date: 15 February 2016
57 years old

Resigned Directors

Director
ALARCO, Santiago
Resigned: 10 February 2016
Appointed Date: 29 January 2013
62 years old
Director
ATTIAS, Timothy Levi Perryman
Resigned: 15 December 2015
Appointed Date: 29 January 2013
60 years old

CANOSA CAPITAL SERVICES (UK) LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 11,250
10 Mar 2016
Appointment of Mr Conrad Alexander Levy as a director on 15 February 2016
07 Mar 2016
Termination of appointment of Santiago Alarco as a director on 10 February 2016
18 Dec 2015
Termination of appointment of Timothy Levi Perryman Attias as a director on 15 December 2015
...
... and 11 more events
03 Feb 2014
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 10,000
04 Nov 2013
Current accounting period shortened from 31 January 2014 to 30 November 2013
13 May 2013
Statement of capital following an allotment of shares on 29 April 2013
  • GBP 20.00
13 May 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 29/04/2013
29 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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