CAPCIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/224 May 2022 | Return of final meeting in a members' voluntary winding up |
| 18/11/2118 November 2021 | Liquidators' statement of receipts and payments to 2021-09-15 |
| 07/04/157 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER AYLOTT |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY |
| 07/01/137 January 2013 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWIFT |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES WILTON PALMER / 01/11/2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PETER AWDAS PIRIE / 01/11/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN AYLOTT / 30/10/2012 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 02/04/122 April 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LEWIS |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SWIFT / 30/09/2010 |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 17/02/1017 February 2010 | SUB-DIVISION AND RECLASSIFICATION OF SHARES 01/02/2010 |
| 17/02/1017 February 2010 | CONSOLIDATION SUB-DIVISION 01/02/10 |
| 17/02/1017 February 2010 | SUB-DIVISION 01/02/10 |
| 17/02/1017 February 2010 | SUB-DIVISION 01/02/10 |
| 17/02/1017 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES WILTON PALMER / 15/12/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PETER AWDAS LEWIS / 02/10/2009 |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR RESIGNED MARTIN BARNES |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED RUPERT PETER AWDAS LEWIS |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED RAYMOND PIRIE |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | AUDITOR'S RESIGNATION |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | S366A DISP HOLDING AGM 27/04/07 S252 DISP LAYING ACC 27/04/07 S386 DISP APP AUDS 27/04/07 |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 25 SAVILLE ROW LONDON W15 2ES |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 20/01/0720 January 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: CAPCIS HOUSE 1 ECHO STREET MANCHESTER LANCASHIRE M1 7DP |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS; AMEND |
| 10/01/0510 January 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | � IC 615024/611324 31/07/03 � SR 2000@1=2000 � SR [email protected]=1700 |
| 24/12/0324 December 2003 | PURCHASE OF OWN SHARES 16/12/03 |
| 24/12/0324 December 2003 | � IC 610324/609924 31/07/03 � SR 400@1=400 |
| 24/12/0324 December 2003 | � IC 606869/601819 02/12/03 � SR 500@1=500 � SR [email protected]=4550 |
| 24/12/0324 December 2003 | � IC 611324/610724 31/07/03 � SR 600@1=600 |
| 24/12/0324 December 2003 | � IC 609424/609274 27/11/03 � SR 150@1=150 |
| 24/12/0324 December 2003 | � IC 609274/606869 02/12/03 � SR 1850@1=1850 � SR [email protected]=555 |
| 24/12/0324 December 2003 | � IC 609924/609724 27/11/03 � SR 200@1=200 |
| 24/12/0324 December 2003 | � IC 610724/610324 31/07/03 � SR 300@1=300 � SR [email protected]=100 |
| 24/12/0324 December 2003 | � IC 609724/609424 27/11/03 � SR 300@1=300 |
| 13/11/0313 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0321 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 01/04/02; NO CHANGE OF MEMBERS |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: G OFFICE CHANGED 19/01/00 BRAINBRIDGE HOUSE GRANBY ROW MANCHESTER M1 2PW |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9924 May 1999 | VARYING SHARE RIGHTS AND NAMES 14/05/99 |
| 24/05/9924 May 1999 | � NC 655000/831000 14/05/99 |
| 24/05/9924 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/04/99 |
| 24/05/9924 May 1999 | ADOPT MEM AND ARTS 14/05/99 |
| 24/05/9924 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/04/99 |
| 24/05/9924 May 1999 | VARYING SHARE RIGHTS AND NAMES 20/04/99 |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 01/04/99; CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 06/05/986 May 1998 | NC INC ALREADY ADJUSTED 30/03/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | RE SHARES 30/03/98 |
| 20/04/9820 April 1998 | RE SHARES 30/03/98 |
| 20/04/9820 April 1998 | RE SHARE OPTION SCHEME 30/03/98 |
| 20/04/9820 April 1998 | ADOPT MEM AND ARTS 30/03/98 |
| 20/04/9820 April 1998 | � NC 550000/655000 30/03 |
| 20/04/9820 April 1998 | RE SHARES 30/03/98 |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 01/04/97; CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 03/02/973 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | NC INC ALREADY ADJUSTED 11/01/95 |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/01/95 |
| 23/09/9623 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/95 |
| 26/04/9626 April 1996 | NC INC ALREADY ADJUSTED 22/03/96 |
| 26/04/9626 April 1996 | ADOPT MEM AND ARTS 22/03/96 |
| 26/04/9626 April 1996 | � NC 520000/550000 22/03/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 01/04/96; CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | NEW SECRETARY APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 06/04/956 April 1995 | NC INC ALREADY ADJUSTED 11/01/95 |
| 06/04/956 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/01/95 |
| 06/04/956 April 1995 | � NC 100000/520000 11/01 |
| 05/04/955 April 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | ADOPT MEM AND ARTS 03/07/92 |
| 05/08/925 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 16/04/9216 April 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 |
| 16/04/9216 April 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 25/01/9125 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/01/912 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | SHARES AGREEMENT OTC |
| 10/08/9010 August 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/90 |
| 10/08/9010 August 1990 | NC INC ALREADY ADJUSTED 31/07/90 |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/05/908 May 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | ALTER MEM AND ARTS 310789 |
| 25/08/8925 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/891 March 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | REGISTERED OFFICE CHANGED ON 20/01/89 FROM: G OFFICE CHANGED 20/01/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/01/8920 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | COMPANY NAME CHANGED BENCROWN LIMITED CERTIFICATE ISSUED ON 12/10/88 |
| 31/08/8831 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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