This company is commonly known as Capula Investment Services Ltd. The company was founded 19 years ago and was given the registration number 05460265. The firm's registered office is in READING. You can find them at 4th Floor, Reading Bridge House George Street, Reading, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CAPULA INVESTMENT SERVICES LTD |
|---|---|---|
| Company Number | : | 05460265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB | Corporate Secretary | 16 July 2007 | Active |
| 7, Clarges Street, London, England, W1J 8AE | Director | 26 January 2015 | Active |
| Rechtsanwalte Friedrich-Ebert-Strasse 36, Potsdam, Germany, 14 469 | Director | 14 March 2011 | Active |
| 16 Bierrepoint Road, Acton, London, W3 9JL | Secretary | 23 May 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 May 2005 | Active |
| 42-44 Portman Road, Reading, RG30 1EA | Corporate Secretary | 11 August 2005 | Active |
| 46 Beaufort Road, London, W5 3EA | Director | 23 May 2005 | Active |
| 9, Wycombe Square, London, W8 7JD | Director | 23 May 2005 | Active |
| C/O Very, 49 Avenue George V, Paris, France, 75008 | Director | 23 June 2012 | Active |
| 401, Uris Hall, Columbia University 3022 Broadway, New York City, Usa, NY 10027 | Director | 14 March 2011 | Active |
| 77, Massachusetts Avenue, E62-614, Cambridge, Usa, | Director | 14 March 2011 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 May 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 23 May 2005 | Active |
| Mr Yan Huo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | American,British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, Phoenix House, Reading, United Kingdom, RG1 1NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-23 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Officers | Change corporate secretary company with change date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Officers | Change person director company with change date. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type group. | Download |
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