CAPITEX GROUP LIMITED

Company number 11345794 ·

Active

36 filings

Date Filing
9 Jun 2026 Registered office address changed from 6 - 7 Queen Street London EC4N 1SP England to Octagon Point 5 Cheapside London EC2V 6AA on 2026-06-09 · 1 page View document
17 May 2026 Confirmation statement made on 2026-05-03 with no updates · 3 pages View document
5 Jan 2026 Total exemption full accounts made up to 2025-05-31 · 6 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
17 May 2025 Confirmation statement made on 2025-05-03 with no updates · 3 pages View document
22 Nov 2024 Appointment of Mr Joshua Robert Hatwell as a director on 2024-11-18 · 2 pages View document
22 Jul 2024 Total exemption full accounts made up to 2024-05-31 · 6 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
7 May 2024 Confirmation statement made on 2024-05-03 with no updates · 3 pages View document
29 Feb 2024 Certificate of change of name · 3 pages View document
6 Jul 2023 Total exemption full accounts made up to 2023-05-31 · 6 pages View document
1 Jun 2023 Director's details changed for Mr Lew Moore on 2023-05-18 · 2 pages View document
1 Jun 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
10 May 2023 Registered office address changed from Regency House Station Road Harold Wood Essex RM3 0BP United Kingdom to 6 - 7 Queen Street London EC4N 1SP on 2023-05-10 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
29 Jul 2021 Registered office address changed from Unit 1-2 Cable Works Station Road Harold Wood Romford RM3 0EN United Kingdom to Regency House Station Road Harold Wood Essex RM3 0BP on 2021-07-29 · 1 page View document
16 Jul 2021 Total exemption full accounts made up to 2021-05-31 · 6 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
30 Jun 2020 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
6 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View document
26 Jan 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
17 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES View document
9 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS MOORE / 08/04/2019 View document
9 Apr 2019 DIRECTOR APPOINTED MR LEWIS MOORE View document
9 Apr 2019 DIRECTOR APPOINTED MR JOSEPH EDWARDS View document
9 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA REGUIG View document
9 Apr 2019 CESSATION OF LEWIS MOORE AS A PSC View document
9 Apr 2019 CESSATION OF ALEXANDRA NADIA REGUIG AS A PSC View document
9 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEW MOORE View document
9 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH EDWARDS View document
9 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS MOORE View document
12 Dec 2018 COMPANY NAME CHANGED GLOBEX FX LIMITED CERTIFICATE ISSUED ON 12/12/18 View document
4 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document