CAPITAL ACCESS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 17/02/2517 February 2025 | Registered office address changed from 32 Cornhill 32 Cornhill London EC3V 3SG England to 32 Cornhill London EC3V 3SG on 2025-02-17 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 26/02/2426 February 2024 | Cessation of Capital Access Holdings Limited as a person with significant control on 2024-02-15 |
| 22/02/2422 February 2024 | Notification of Hub Capital Limited as a person with significant control on 2024-02-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 19/01/2319 January 2023 | Director's details changed for Mr Richard Feigen on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Registered office address changed from 32 Cornhill 32 Cornhill London EC3V 3nd England to 32 Cornhill 32 Cornhill London EC3V 3SG on 2022-12-13 |
| 12/12/2212 December 2022 | Registered office address changed from 1 Cornhill London EC3V 3nd England to 32 Cornhill 32 Cornhill London EC3V 3nd on 2022-12-12 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM SKY LIGHT CITY TOWER 50 BASINGHALL STREET LONDON EC2V 5DE ENGLAND |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EUGENE GOLEMBIEWSKI |
| 23/03/1823 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR SIMON MARK BRICKLES |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAPWOOD |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON COURTENAY SNIPP |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN GILLESPIE |
| 09/09/169 September 2016 | SECRETARY APPOINTED MR RICHARD FEIGEN |
| 15/03/1615 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | COMPANY NAME CHANGED BROKER PROFILE LTD CERTIFICATE ISSUED ON 04/11/15 |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM AUGUSTINE HOUSE 6A AUSTIN FRIARS LONDON EC2N 2HA |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR RICHARD FEIGEN |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR KEVIN JOHN LAPWOOD |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ALDRIDGE |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILLEN |
| 24/08/1524 August 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 117.39 |
| 24/08/1524 August 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 122.13 |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR EUGENE GERARD GOLEMBIEWSKI |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR DAVID ERNEST WRIGHT |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/07/159 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/03/1513 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLIVER COURTENAY SNIPP / 18/02/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | ADOPT ARTICLES 14/08/2012 |
| 12/03/1212 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/05/1118 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 117.39 |
| 07/03/117 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICOLLE |
| 11/03/1011 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL RACE |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0816 October 2008 | SECRETARY APPOINTED JOHN GILLESPIE |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY PERRY DAVIES |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MARK BENTLEY |
| 18/02/0818 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 7-9 COPTHALL AVENUE LONDON EC2R 7NJ |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | SHARES AGREEMENT OTC |
| 18/08/0518 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/03/0524 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 1 FOUNDERS COURT 5 LOTHBURY LONDON EC2R 7HD |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0113 April 2001 | S-DIV 22/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 04/01/00 |
| 10/09/9910 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: THE BARN LITTLE WOOLGARSTON CORFE CASTLE DORSET BH20 5JE |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/03/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 04/06/984 June 1998 | COMPANY NAME CHANGED FOCUS FINANCIAL COMMUNICATIONS L TD CERTIFICATE ISSUED ON 05/06/98 |
| 08/05/988 May 1998 | COMPANY NAME CHANGED CITY PROFILE LIMITED CERTIFICATE ISSUED ON 11/05/98 |
| 05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 3RD FLOOR 3/4 ROYAL EXCHANGE BUILDINGS LONDON EC3V 3LP |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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