CBS PRIVATE CAPITAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/08/119 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/04/1126 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/04/1113 April 2011 | APPLICATION FOR STRIKING-OFF |
18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/07/1019 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
16/06/1016 June 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 1 |
12/02/1012 February 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 1 |
28/01/1028 January 2010 | STATEMENT BY DIRECTORS |
28/01/1028 January 2010 | REDUCE ISSUED CAPITAL 09/12/2009 |
28/01/1028 January 2010 | SOLVENCY STATEMENT DATED 09/12/09 |
15/07/0915 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/06/0818 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: GISTERED OFFICE CHANGED ON 17/06/2008 FROM UNIT C25 JACKS PLACE 6 CORBET PLACE LONDON E1 6NN |
17/06/0817 June 2008 | LOCATION OF DEBENTURE REGISTER |
16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: G OFFICE CHANGED 04/09/07 PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ |
29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
11/07/0711 July 2007 | DIRECTOR RESIGNED |
06/06/076 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
19/03/0719 March 2007 | DIRECTOR RESIGNED |
19/03/0719 March 2007 | DIRECTOR RESIGNED |
10/11/0610 November 2006 | DIRECTOR RESIGNED |
13/10/0613 October 2006 | SECRETARY RESIGNED |
13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
31/07/0631 July 2006 | DIRECTOR RESIGNED |
03/07/063 July 2006 | DIRECTOR RESIGNED |
03/07/063 July 2006 | DIRECTOR RESIGNED |
03/07/063 July 2006 | DIRECTOR RESIGNED |
02/06/062 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
03/05/063 May 2006 | DIRECTOR RESIGNED |
03/05/063 May 2006 | DIRECTOR RESIGNED |
03/05/063 May 2006 | DIRECTOR RESIGNED |
03/05/063 May 2006 | DIRECTOR RESIGNED |
29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/06/0516 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
23/12/0423 December 2004 | DIRECTOR RESIGNED |
21/12/0421 December 2004 | DIRECTOR RESIGNED |
11/12/0411 December 2004 | DIRECTOR RESIGNED |
11/12/0411 December 2004 | DIRECTOR RESIGNED |
29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
23/06/0423 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
21/05/0421 May 2004 | AMEINDING 123 23/12/03 |
21/05/0421 May 2004 | AMENDING RES 23/12/03 |
05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
20/04/0420 April 2004 | SECRETARY RESIGNED |
20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
16/04/0416 April 2004 | DIRECTOR RESIGNED |
08/01/048 January 2004 | � NC 500000/5000000 23/1 |
08/01/048 January 2004 | NC INC ALREADY ADJUSTED 23/12/03 |
05/01/045 January 2004 | � NC 250110/500000 23/12 |
26/06/0326 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/05/0327 May 2003 | DIRECTOR RESIGNED |
01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
16/07/0216 July 2002 | DIRECTOR RESIGNED |
26/06/0226 June 2002 | RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS |
26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
25/06/0225 June 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
10/06/0210 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
13/05/0213 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
26/09/0126 September 2001 | DIRECTOR RESIGNED |
29/06/0129 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
28/03/0128 March 2001 | DIRECTOR RESIGNED |
23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
23/01/0123 January 2001 | DIRECTOR RESIGNED |
09/10/009 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
04/08/004 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
05/06/005 June 2000 | DIRECTOR RESIGNED |
22/05/0022 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/05/0022 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/05/00 |
09/05/009 May 2000 | DIRECTOR RESIGNED |
05/05/005 May 2000 | DIRECTOR RESIGNED |
05/05/005 May 2000 | DIRECTOR RESIGNED |
03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
03/04/003 April 2000 | NEW SECRETARY APPOINTED |
13/03/0013 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/03/0013 March 2000 | Resolutions |
13/03/0013 March 2000 | DIRECTOR RESIGNED |
13/03/0013 March 2000 | ALTERARTICLES03/03/00 |
13/03/0013 March 2000 | SECRETARY RESIGNED |
13/03/0013 March 2000 | |
13/03/0013 March 2000 | CONVE 06/03/00 |
13/03/0013 March 2000 | Memorandum and Articles of Association |
13/03/0013 March 2000 | Resolutions |
10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: G OFFICE CHANGED 10/03/00 ONE WHITTINGTON AVENUE LONDON EC3V 1PH |
10/03/0010 March 2000 | |
07/03/007 March 2000 | COMPANY NAME CHANGED AMLIN PRIVATE CAPITAL LIMITED CERTIFICATE ISSUED ON 07/03/00 |
02/03/002 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
22/02/0022 February 2000 | DIRECTOR RESIGNED |
15/02/0015 February 2000 | SECRETARY'S PARTICULARS CHANGED |
08/10/998 October 1999 | DIRECTOR RESIGNED |
02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/9927 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
02/07/992 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: G OFFICE CHANGED 05/05/99 1 WHITTINGTON AVENUE LONDON EC3V 1PH |
24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
19/04/9919 April 1999 | ALTER MEM AND ARTS 26/03/99 |
19/04/9919 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/02/9916 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
03/02/993 February 1999 | DIRECTOR RESIGNED |
03/02/993 February 1999 | DIRECTOR RESIGNED |
13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
23/12/9823 December 1998 | SECRETARY RESIGNED |
23/12/9823 December 1998 | DIRECTOR RESIGNED |
23/12/9823 December 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: G OFFICE CHANGED 23/12/98 12TH FLOOR THE INTERNATIONAL FINANCIAL CENT 25 OLD BROAD STREET LONDON EC2N 1HQ |
23/12/9823 December 1998 | DIRECTOR RESIGNED |
23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
04/12/984 December 1998 | COMPANY NAME CHANGED STACE BARR LIMITED CERTIFICATE ISSUED ON 04/12/98 |
30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
13/10/9813 October 1998 | DIRECTOR RESIGNED |
13/10/9813 October 1998 | DIRECTOR RESIGNED |
13/10/9813 October 1998 | DIRECTOR RESIGNED |
20/08/9820 August 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: G OFFICE CHANGED 25/06/98 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1NL |
18/02/9818 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/02/9818 February 1998 | ALTER MEM AND ARTS 04/02/98 |
25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
10/10/9710 October 1997 | DIRECTOR RESIGNED |
08/10/978 October 1997 | NEW SECRETARY APPOINTED |
08/10/978 October 1997 | SECRETARY RESIGNED |
22/08/9722 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
22/08/9722 August 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 |
22/08/9722 August 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
22/07/9722 July 1997 | DIRECTOR RESIGNED |
19/06/9719 June 1997 | COMPANY NAME CHANGED STACE BARR WELLINGTON LIMITED CERTIFICATE ISSUED ON 19/06/97 |
03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
01/02/971 February 1997 | REGISTERED OFFICE CHANGED ON 01/02/97 FROM: G OFFICE CHANGED 01/02/97 CREECHURCH HOUSE 37-45 CREECHURCH LANE LONDON EC3A 5DJ |
01/02/971 February 1997 | DIRECTOR RESIGNED |
01/02/971 February 1997 | DIRECTOR RESIGNED |
01/02/971 February 1997 | DIRECTOR RESIGNED |
01/02/971 February 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/05/97 |
01/02/971 February 1997 | AUDITOR'S RESIGNATION |
22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
18/08/9618 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
07/08/967 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
30/07/9630 July 1996 | |
30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
19/07/9619 July 1996 | |
19/07/9619 July 1996 | |
19/07/9619 July 1996 | |
19/07/9619 July 1996 | |
19/07/9619 July 1996 | |
19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
30/06/9630 June 1996 | DIRECTOR RESIGNED |
30/06/9630 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
28/06/9628 June 1996 | COMPANY NAME CHANGED STACE BARR UNDERWRITING AGENCIES LIMITED CERTIFICATE ISSUED ON 28/06/96 |
07/11/957 November 1995 | SECRETARY RESIGNED |
07/11/957 November 1995 | NEW SECRETARY APPOINTED |
07/11/957 November 1995 | |
07/11/957 November 1995 | DIRECTOR RESIGNED |
17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
17/08/9517 August 1995 | |
09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
03/08/953 August 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
22/06/9522 June 1995 | |
22/06/9522 June 1995 | NEW SECRETARY APPOINTED |
21/06/9521 June 1995 | |
21/06/9521 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/06/9521 June 1995 | NEW SECRETARY APPOINTED |
21/06/9521 June 1995 | |
21/06/9521 June 1995 | DIRECTOR RESIGNED |
04/01/954 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/01/954 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/12/941 December 1994 | DIRECTOR RESIGNED |
22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
14/09/9414 September 1994 | DIRECTOR RESIGNED |
14/09/9414 September 1994 | DIRECTOR RESIGNED |
18/08/9418 August 1994 | |
18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
18/08/9418 August 1994 | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS |
14/06/9414 June 1994 | S386 DISP APP AUDS 25/05/94 |
03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
13/12/9313 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
13/10/9313 October 1993 | |
13/10/9313 October 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
10/09/9210 September 1992 | RETURN MADE UP TO 28/07/92; CHANGE OF MEMBERS |
10/09/9210 September 1992 | |
27/03/9227 March 1992 | ALTER MEM AND ARTS 13/03/92 |
27/03/9227 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
20/02/9220 February 1992 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
20/02/9220 February 1992 | |
29/10/9129 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/10/9129 October 1991 | |
21/10/9121 October 1991 | COMPANY NAME CHANGED STACE BARR LANGTON LIMITED CERTIFICATE ISSUED ON 22/10/91 |
09/10/919 October 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 FROM: G OFFICE CHANGED 09/10/91 JAMAICA BUILDINGS ST MICHAELS ALLEY CORNHILL LONDON EC3V 9DS |
31/01/9131 January 1991 | |
31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
31/01/9131 January 1991 | |
11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
11/01/9111 January 1991 | COMPANY NAME CHANGED STACE BARR UNDERWRITING AGENCIES LIMITED CERTIFICATE ISSUED ON 14/01/91 |
11/01/9111 January 1991 | |
20/12/9020 December 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/90 |
20/12/9020 December 1990 | NC INC ALREADY ADJUSTED 30/11/90 |
07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
07/11/907 November 1990 | RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS |
07/11/907 November 1990 | |
19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
13/03/9013 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/01/9018 January 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: G OFFICE CHANGED 18/01/90 PLANTATION HOUSE 31-35 FENCHURCH STREET LONDON EC3M 3DX |
01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
01/11/891 November 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
07/12/887 December 1988 | NC INC ALREADY ADJUSTED |
24/11/8824 November 1988 | ADOPT MEM AND ARTS 18/10/88 |
23/11/8823 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/10/8825 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/08/889 August 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
01/08/881 August 1988 | COMPANY NAME CHANGED STACE BARR AGENCIES LIMITED CERTIFICATE ISSUED ON 02/08/88 |
21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
28/05/8728 May 1987 | NEW DIRECTOR APPOINTED |
28/05/8728 May 1987 | NEW DIRECTOR APPOINTED |
28/05/8728 May 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
08/04/868 April 1986 | MEMORANDUM OF ASSOCIATION |
28/01/8628 January 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/86 |
19/12/8519 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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