CAPMARK UK LIMITED



Company Documents

DateDescription
24/05/2324 May 2023 Confirmation statement made on 2023-05-20 with no updates

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21/03/2321 March 2023 Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-21

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21/03/2321 March 2023 Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20

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30/11/2230 November 2022 Full accounts made up to 2021-12-31

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01/02/221 February 2022 Full accounts made up to 2020-12-31

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08/07/218 July 2021 Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05

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05/07/215 July 2021 Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05

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11/07/1911 July 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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04/12/174 December 2017 ADOPT ARTICLES 21/11/2017

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16/11/1716 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GALLAGHER

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17/06/1617 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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10/06/1510 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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18/06/1418 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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28/04/1428 April 2014 SOLVENCY STATEMENT DATED 09/04/14

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28/04/1428 April 2014 REDUCE ISSUED CAPITAL 14/04/2014

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28/04/1428 April 2014 28/04/14 STATEMENT OF CAPITAL GBP 13.46

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28/04/1428 April 2014 STATEMENT BY DIRECTORS

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28/01/1428 January 2014 CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED

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28/01/1428 January 2014 APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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04/09/134 September 2013 SOLVENCY STATEMENT DATED 20/08/13

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04/09/134 September 2013 REDUCE ISSUED CAPITAL 30/08/2013

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04/09/134 September 2013 04/09/13 STATEMENT OF CAPITAL GBP 1246471

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04/09/134 September 2013 STATEMENT BY DIRECTORS

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20/06/1320 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR APPOINTED MR THOMAS FAIRFIELD

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR SHAWN HENRY

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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30/10/1230 October 2012 30/10/12 STATEMENT OF CAPITAL GBP 3116176

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09/10/129 October 2012 SOLVENCY STATEMENT DATED 03/10/12

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09/10/129 October 2012 REDUCE ISSUED CAPITAL 05/10/2012

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09/10/129 October 2012 STATEMENT BY DIRECTORS

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26/06/1226 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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25/06/1225 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 04/09/2011

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10/02/1210 February 2012 22/12/11 STATEMENT OF CAPITAL GBP 12464701

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08/01/128 January 2012 ADOPT ARTICLES 22/12/2011

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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22/11/1122 November 2011 Annual return made up to 21 May 2011 with full list of shareholders

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10/11/1110 November 2011 ADOPT ARTICLES 20/10/2011

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE

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16/06/1116 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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06/06/116 June 2011 DIRECTOR APPOINTED SHAWN HENRY

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM NORFLOK HOUSE 3RD FLOOR 31 ST JAMES SQUARE LONDON SW1 4JJ

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01/09/101 September 2010 DIRECTOR APPOINTED MR WILLIAM GALLAGHER

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01/09/101 September 2010 CORPORATE SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR VISHNU REDDY

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01/09/101 September 2010 APPOINTMENT TERMINATED, SECRETARY VISHNU REDDY

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31/08/1031 August 2010 Annual return made up to 20 May 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VISHNU REDDY / 01/05/2010

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04/01/104 January 2010 AMENDED FULL ACCOUNTS MADE UP TO 31/12/08

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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10/09/0910 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGHES / 07/08/2008

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10/09/0910 September 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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11/08/0811 August 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW HAINES

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11/08/0811 August 2008 DIRECTOR RESIGNED ANDREW HAINES

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07/08/087 August 2008 DIRECTOR APPOINTED MR ROBERT HUGHES

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30/07/0830 July 2008 APPOINTMENT TERMINATED DIRECTOR PETER KEARNEY

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30/07/0830 July 2008 DIRECTOR RESIGNED PETER KEARNEY

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29/05/0829 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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03/10/073 October 2007 NEW SECRETARY APPOINTED

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03/10/073 October 2007 SECRETARY RESIGNED

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03/10/073 October 2007 SECRETARY RESIGNED

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03/10/073 October 2007 SECRETARY RESIGNED

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03/10/073 October 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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03/10/073 October 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/10/07

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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29/08/0629 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 DIRECTOR RESIGNED

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08/06/068 June 2006 NEW SECRETARY APPOINTED

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 DIRECTOR RESIGNED

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08/06/068 June 2006 DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/0615 May 2006 COMPANY NAME CHANGED GMAC COMMERCIAL MORTGAGE LENDING LIMITED CERTIFICATE ISSUED ON 15/05/06

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15/05/0615 May 2006 COMPANY NAME CHANGED GMAC COMMERCIAL MORTGAGE LENDING LIMITED CERTIFICATE ISSUED ON 15/05/06; RESOLUTION PASSED ON 04/05/06

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20/04/0620 April 2006 DIRECTOR RESIGNED

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18/04/0618 April 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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01/11/051 November 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 NEW SECRETARY APPOINTED

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20/06/0520 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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03/12/043 December 2004 REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 7TH FLOOR BUCHANAN HOUSE 3 SAINT JAMESS SQUARE LONDON SW1Y 4JU

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06/09/046 September 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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11/08/0411 August 2004 DIRECTOR'S PARTICULARS CHANGED

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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21/07/0321 July 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/01/0324 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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25/10/0225 October 2002 NEW DIRECTOR APPOINTED

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25/10/0225 October 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ

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20/08/0220 August 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/08/0220 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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19/07/0219 July 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02

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19/07/0219 July 2002 NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 NEW SECRETARY APPOINTED

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19/07/0219 July 2002 NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 DIRECTOR RESIGNED

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19/07/0219 July 2002 DIRECTOR RESIGNED

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19/07/0219 July 2002 SECRETARY RESIGNED

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19/07/0219 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/0212 July 2002 COMPANY NAME CHANGED PALMDRIVE LIMITED CERTIFICATE ISSUED ON 12/07/02

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12/07/0212 July 2002 COMPANY NAME CHANGED PALMDRIVE LIMITED CERTIFICATE ISSUED ON 12/07/02; RESOLUTION PASSED ON 12/07/02

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20/05/0220 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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