Company number 06398473
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address LIBERTY HOUSE, 222 REGENT STREET, LONDON, ENGLAND, W1B 5TR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Vincent Charles Bull as a director on 6 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-02
; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of INCORPORATII CAPITAL ADVISORY LIMITED are www.incorporatiicapitaladvisory.co.uk, and www.incorporatii-capital-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Incorporatii Capital Advisory Limited is a Private Limited Company.
The company registration number is 06398473. Incorporatii Capital Advisory Limited has been working since 15 October 2007.
The present status of the company is Active. The registered address of Incorporatii Capital Advisory Limited is Liberty House 222 Regent Street London England W1b 5tr. . ACCOUNTING WORX SECRETARIES LIMITED is a Secretary of the company. ARNOTT, Graham Andrew is a Director of the company. BULL, Vincent Charles is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
ACCOUNTING WORX SECRETARIES LIMITED
Appointed Date: 15 October 2007
Persons With Significant Control
Mr Graham Andrew Arnott
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
INCORPORATII CAPITAL ADVISORY LIMITED Events
08 Mar 2017
Appointment of Mr Vincent Charles Bull as a director on 6 March 2017
04 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-02
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Registered office address changed from 29th Floor One Canada Square London E14 5DY to Liberty House 222 Regent Street London W1B 5TR on 16 December 2015
...
... and 25 more events
14 May 2009
Director's change of particulars / graham arnott / 10/05/2009
14 May 2009
Secretary's change of particulars / accounting worx secretaries LIMITED / 10/05/2009
14 May 2009
Registered office changed on 14/05/2009 from 7 synegis house 21 crockhamwell road woodley, reading berkshire RG5 3LE
20 Feb 2009
Return made up to 15/10/08; full list of members
15 Oct 2007
Incorporation