CompaniesInTheUK

CAPLIN GROUP LIMITED

Company number 03202240 ·

Active

167 filings

Date Filing
30 May 2026 Confirmation statement made on 2026-05-16 with no updates · 3 pages View document
20 Jan 2026 Change of details for Mr Andrea Pignataro as a person with significant control on 2026-01-19 · 2 pages View document
1 Oct 2025 Full accounts made up to 2024-12-31 · 21 pages View document
10 Sep 2025 Cessation of Ion Capital Management Limited as a person with significant control on 2016-06-30 · 1 page View document
17 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
16 May 2025 Notification of Andrea Pignataro as a person with significant control on 2016-04-06 · 2 pages View document
21 Oct 2024 Appointment of Mr Richard Thomas Darvall as a director on 2024-10-21 · 2 pages View document
21 Oct 2024 Termination of appointment of Stephen Edward South as a director on 2024-10-21 · 1 page View document
16 May 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages View document
1 May 2024 Appointment of Mr Simon John Veasey as a director on 2024-04-18 · 2 pages View document
5 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 42 pages View document
18 May 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
3 Oct 2022 Group of companies' accounts made up to 2021-12-31 · 43 pages View document
16 May 2022 Confirmation statement made on 2022-05-16 with no updates · 3 pages View document
29 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 42 pages View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View document
17 Mar 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND View document
29 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View document
15 Jan 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND View document
14 Jan 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND View document
27 Dec 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018 View document
6 Nov 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
24 Oct 2018 DIRECTOR APPOINTED MR SIMON JOHN VEASEY View document
30 Aug 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM LEVEL 26, 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND View document
22 Jun 2018 DIRECTOR APPOINTED MR STEPHEN EDWARD SOUTH View document
22 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK MYLES View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES View document
9 Nov 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ION CAPITAL MANAGEMENT LIMITED View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
4 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
15 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW REDPATH View document
23 May 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
3 May 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL CAPLIN View document
21 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
4 Aug 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR View document
4 Aug 2015 APPOINTMENT TERMINATED, SECRETARY DAVID BYGRAVE View document
4 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BYGRAVE View document
4 Aug 2015 SECRETARY APPOINTED MR ASHLEY GRAHAM WOODS View document
22 Jun 2015 11/06/15 STATEMENT OF CAPITAL GBP 3176.7497 View document
17 Jun 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
15 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM HAWLEY View document
15 Jun 2015 02/04/15 STATEMENT OF CAPITAL GBP 2722.7947 View document
22 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON View document
22 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL FREW View document
22 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT HURET View document
6 Mar 2015 17/02/14 STATEMENT OF CAPITAL GBP 2722.7847 View document
11 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
3 Jul 2014 AUDITOR'S RESIGNATION View document
13 Jun 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
2 May 2014 DIRECTOR APPOINTED MR JOHN ADRIAN ASHWORTH View document
6 Aug 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
31 Jul 2013 DIRECTOR APPOINTED MR ANDREW JOHN REDPATH View document
17 Jun 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
28 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
18 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN HURET / 22/05/2012 View document
18 Jun 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
21 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
27 Jun 2011 DIRECTOR APPOINTED MR DAVID CHARLES BYGRAVE View document
16 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN HURET / 22/05/2011 View document
16 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES JOHNSON / 22/05/2011 View document
16 Jun 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
22 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
27 Sep 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 8TH FLOOR MERCURY HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1BR View document
21 Sep 2010 SECRETARY APPOINTED MR DAVID CHARLES BYGRAVE View document
21 Sep 2010 APPOINTMENT TERMINATED, SECRETARY SUZANNE BROCK View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HURET / 01/05/2010 View document
19 Aug 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
17 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
4 Jul 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
8 Jun 2009 DIRECTOR APPOINTED MR PATRICK MYLES View document
6 Aug 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
30 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
5 Feb 2008 NEW SECRETARY APPOINTED View document
5 Feb 2008 SECRETARY RESIGNED View document
9 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
13 Jul 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
11 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
25 Jul 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
19 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
23 Dec 2005 AUDITOR'S RESIGNATION View document
15 Nov 2005 DELIVERY EXT'D 3 MTH 31/03/05 View document
27 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
21 Jul 2005 NEW SECRETARY APPOINTED View document
12 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Jun 2005 RETURN MADE UP TO 22/05/05; NO CHANGE OF MEMBERS View document
20 Jun 2005 DIRECTOR RESIGNED View document
20 Jun 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jun 2005 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
20 Jun 2005 £ NC 2504/3308 03/06/0 View document
20 Jun 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
20 Jun 2005 NC INC ALREADY ADJUSTED 03/06/05 View document
20 Jun 2005 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
20 Jun 2005 VARYING SHARE RIGHTS AND NAMES View document
20 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jun 2005 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
2 Feb 2005 DELIVERY EXT'D 3 MTH 31/03/04 View document
23 Jun 2004 RETURN MADE UP TO 22/05/04; CHANGE OF MEMBERS View document
22 Jun 2004 DIRECTOR RESIGNED View document
22 Jun 2004 NEW DIRECTOR APPOINTED View document
30 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
23 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Sep 2003 NC INC ALREADY ADJUSTED 12/08/03 View document
23 Sep 2003 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
14 Sep 2003 DIRECTOR RESIGNED View document
18 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
17 Aug 2002 CONVE 09/08/02 View document
6 Jul 2002 CONVE 03/05/02 View document
24 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
21 Jun 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
18 Jun 2002 AUDITOR'S RESIGNATION View document
21 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2002 NEW DIRECTOR APPOINTED View document
8 Mar 2002 NEW DIRECTOR APPOINTED View document
27 Feb 2002 SECRETARY RESIGNED View document
27 Feb 2002 NEW SECRETARY APPOINTED View document
11 Feb 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Feb 2002 £ NC 1600/2044 31/01/02 View document
11 Feb 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
1 Feb 2002 S-DIV 28/01/02 View document
31 Jan 2002 NEW DIRECTOR APPOINTED View document
30 Nov 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Sep 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
11 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
16 May 2001 COMPANY NAME CHANGED INTERNET CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/05/01 View document
27 Mar 2001 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
7 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 2001 S-DIV 13/11/00 View document
7 Mar 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2001 EXEMPTION FROM APPOINTING AUDITORS 20/12/00 View document
1 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
20 Nov 2000 S-DIV 13/11/00 View document
13 Jul 2000 NEW DIRECTOR APPOINTED View document
3 Jul 2000 £ NC 100/1000 22/06/00 View document
3 Jul 2000 DIRECTOR RESIGNED View document
3 Jul 2000 NC INC ALREADY ADJUSTED 22/06/00 View document
3 Jul 2000 ADOPT ARTICLES 22/06/00 View document
3 Jul 2000 VARYING SHARE RIGHTS AND NAMES 22/06/00 View document
3 Jul 2000 NEW DIRECTOR APPOINTED View document
3 Jul 2000 NEW DIRECTOR APPOINTED View document
3 Jul 2000 £ NC 1000/1600 22/06/00 View document
3 Jul 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/00 View document
31 May 2000 REGISTERED OFFICE CHANGED ON 31/05/00 FROM: INFINET HOUSE 111 WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7EF View document
16 Mar 2000 REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 5 WINDMILL BUSINESS VILLAGE SUNBURY ON THAMES TW16 7DY View document
30 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
29 Jun 1999 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS View document
2 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
2 Feb 1999 EXEMPTION FROM APPOINTING AUDITORS 21/01/99 View document
19 Jun 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS View document
30 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
30 Jan 1998 EXEMPTION FROM APPOINTING AUDITORS 28/01/98 View document
25 Jun 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS View document
1 Jul 1996 COMPANY NAME CHANGED CELITA LIMITED CERTIFICATE ISSUED ON 02/07/96 View document
27 Jun 1996 NEW DIRECTOR APPOINTED View document
27 Jun 1996 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 View document
21 Jun 1996 NEW DIRECTOR APPOINTED View document
21 Jun 1996 ALTER MEM AND ARTS 07/06/96 View document
21 Jun 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jun 1996 REGISTERED OFFICE CHANGED ON 21/06/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF View document
21 Jun 1996 DIRECTOR RESIGNED View document
21 Jun 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document