SEVENTY FIVE CAPITAL LIMITED

Company Documents

Date	Description
31/10/2431 October 2024	Confirmation statement made on 2024-10-25 with no updates View Document
10/10/2410 October 2024	Full accounts made up to 2023-12-31 View Document
26/10/2326 October 2023	Confirmation statement made on 2023-10-25 with updates View Document
18/09/2318 September 2023	Full accounts made up to 2022-12-31 View Document
31/07/2331 July 2023	Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 View Document
31/07/2331 July 2023	Appointment of Mark John Tottman as a director on 2023-07-31 View Document
26/10/2226 October 2022	Full accounts made up to 2021-12-31 View Document
26/10/2226 October 2022	Confirmation statement made on 2022-10-25 with updates View Document
14/10/2214 October 2022	Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 2022-10-07 View Document
14/10/2214 October 2022	Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 2022-10-07 View Document
13/10/2213 October 2022	Notification of Charles Burnett Ramsay as a person with significant control on 2022-10-07 View Document
13/10/2213 October 2022	Withdrawal of a person with significant control statement on 2022-10-13 View Document
13/10/2213 October 2022	Termination of appointment of David Charles Bowles as a director on 2022-10-07 View Document
13/10/2213 October 2022	Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2022-10-13 View Document
13/10/2213 October 2022	Termination of appointment of Argenta Secretariat Limited as a secretary on 2022-10-07 View Document
13/10/2213 October 2022	Appointment of Mr Charles Burnett Ramsay as a director on 2022-10-07 View Document
13/10/2213 October 2022	Appointment of Jeremy Richard Holt Evans as a director on 2022-10-07 View Document
13/10/2213 October 2022	Confirmation statement made on 2022-10-04 with no updates View Document
13/10/2213 October 2022	Appointment of Nomina Plc as a director on 2022-10-07 View Document
13/10/2213 October 2022	Appointment of Hampden Legal Plc as a secretary on 2022-10-07 View Document
04/10/214 October 2021	Confirmation statement made on 2021-10-04 with updates View Document
30/09/2130 September 2021	Full accounts made up to 2020-12-31 View Document
04/04/194 April 2019	DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB View Document
02/04/192 April 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY View Document
11/10/1811 October 2018	NOTIFICATION OF PSC STATEMENT ON 10/09/2018 View Document
04/10/184 October 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2018 View Document
26/09/1826 September 2018	CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View Document
31/07/1831 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
26/04/1826 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 View Document
25/09/1725 September 2017	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES View Document
25/08/1725 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
10/03/1710 March 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 View Document
11/01/1711 January 2017	REGISTERED OFFICE CHANGED ON 11/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ View Document
20/12/1620 December 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 View Document
20/12/1620 December 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 View Document
12/09/1612 September 2016	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View Document
22/07/1622 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/03/1622 March 2016	DIRECTOR APPOINTED MR. JAMES ANTHONY MACKAY View Document
02/03/162 March 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES View Document
29/09/1529 September 2015	Annual return made up to 9 September 2015 with full list of shareholders View Document
14/08/1514 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 View Document
02/07/152 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
26/09/1426 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
23/09/1423 September 2014	ADOPT ARTICLES 08/09/2014 View Document
09/09/149 September 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MONKSFIELD View Document
09/09/149 September 2014	Annual return made up to 9 September 2014 with full list of shareholders View Document
09/09/149 September 2014	CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED View Document
09/09/149 September 2014	CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED View Document
09/09/149 September 2014	DIRECTOR APPOINTED MR DAVID PETER REAMES View Document
04/09/144 September 2014	COMPANY NAME CHANGED NAMECO (NO. 75) LIMITED CERTIFICATE ISSUED ON 04/09/14 View Document
21/07/1421 July 2014	REGISTERED OFFICE CHANGED ON 21/07/2014 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA View Document
18/07/1418 July 2014	APPOINTMENT TERMINATED, DIRECTOR NOMINA PLC View Document
18/07/1418 July 2014	APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS View Document
18/07/1418 July 2014	DIRECTOR APPOINTED MR DAVID MONKSFIELD View Document
18/07/1418 July 2014	CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED View Document
18/07/1418 July 2014	APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC View Document
09/10/139 October 2013	Annual return made up to 9 September 2013 with full list of shareholders View Document
19/09/1319 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
01/10/121 October 2012	Annual return made up to 9 September 2012 with full list of shareholders View Document
14/09/1214 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
03/10/113 October 2011	Annual return made up to 9 September 2011 with full list of shareholders View Document
28/09/1128 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
12/10/1012 October 2010	Annual return made up to 9 September 2010 with full list of shareholders View Document
12/10/1012 October 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 09/09/2010 View Document
12/10/1012 October 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 09/09/2010 View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
20/04/1020 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 228 View Document
13/10/0913 October 2009	Annual return made up to 9 September 2009 with full list of shareholders View Document
01/10/091 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 227 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 226 View Document
01/10/081 October 2008	RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS View Document
07/08/087 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
12/10/0712 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
04/10/074 October 2007	RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS View Document
02/11/062 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/10/0612 October 2006	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View Document
24/08/0624 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/0611 August 2006	REGISTERED OFFICE CHANGED ON 11/08/06 FROM: C/O NOMINA PLC 12-13 LIME STREET LONDON EC3M 7AB View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
24/10/0524 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
12/10/0512 October 2005	RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS View Document
13/10/0413 October 2004	RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS View Document
21/07/0421 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/039 October 2003	RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS View Document
14/07/0314 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
10/06/0310 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
08/10/028 October 2002	RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS View Document
29/07/0229 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/05/0222 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
25/01/0225 January 2002	REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 42 CRUTCHED FRIARS LONDON EC3N 2AP View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/0114 December 2001	DIRECTOR RESIGNED View Document
14/12/0114 December 2001	NEW DIRECTOR APPOINTED View Document
25/10/0125 October 2001	RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS View Document
16/08/0116 August 2001	DIRECTOR RESIGNED View Document
16/08/0116 August 2001	NEW DIRECTOR APPOINTED View Document
24/07/0124 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/0119 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0120 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/0013 November 2000	LOCATION OF REGISTER OF MEMBERS View Document
04/10/004 October 2000	RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS View Document
31/08/0031 August 2000	SECRETARY RESIGNED View Document
31/08/0031 August 2000	NEW SECRETARY APPOINTED View Document
26/07/0026 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
26/07/0026 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
26/07/0026 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
13/07/0013 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
08/02/008 February 2000	AUDITOR'S RESIGNATION View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/10/9919 October 1999	DIRECTOR'S PARTICULARS CHANGED View Document
19/10/9919 October 1999	RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS View Document
19/10/9919 October 1999	DIRECTOR'S PARTICULARS CHANGED View Document
09/07/999 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
07/07/997 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
01/06/991 June 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

25/05/9925 May 1999	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View Document
18/05/9918 May 1999	S366A DISP HOLDING AGM 16/02/99 View Document
03/04/993 April 1999	REGISTERED OFFICE CHANGED ON 03/04/99 FROM: ONE BOW CHURCHYARD CHEAPSIDE LONDON EC4M 9DQ View Document
22/02/9922 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/992 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/989 October 1998	RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS View Document
28/08/9828 August 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
25/06/9825 June 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
05/06/985 June 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/05/9820 May 1998	REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 18 MANSELL STREET LONDON E1 8AA View Document
19/02/9819 February 1998	NEW SECRETARY APPOINTED View Document
19/02/9819 February 1998	SECRETARY RESIGNED View Document
03/02/983 February 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
03/02/983 February 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
28/01/9828 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
28/01/9828 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
09/09/979 September 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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