CAPMARK UK LIMITED
Company number 04442597 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 20 Apr 2026 | Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to 3 Lombard Street London EC3V 9AA on 2026-04-20 · 3 pages | View document |
| 15 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-20 · 12 pages | View document |
| 22 Nov 2024 | Appointment of a voluntary liquidator | View document |
| 22 Nov 2024 | Resolutions | View document |
| 22 Nov 2024 | Declaration of solvency | View document |
| 22 Nov 2024 | Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 2024-11-22 | View document |
| 18 Nov 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-18 · 1 page | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 8 Apr 2024 | Full accounts made up to 2022-12-31 · 16 pages | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 21 Mar 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 · 1 page | View document |
| 21 Mar 2023 | Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20 · 1 page | View document |
| 30 Nov 2022 | Full accounts made up to 2021-12-31 · 17 pages | View document |
| 1 Feb 2022 | Full accounts made up to 2020-12-31 · 16 pages | View document |
| 8 Jul 2021 | Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05 · 1 page | View document |
| 5 Jul 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 · 1 page | View document |
| 11 Jul 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 | View document |
| 19 Jun 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 21 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 4 Dec 2017 | ADOPT ARTICLES 21/11/2017 | View document |
| 16 Nov 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 | View document |
| 10 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Oct 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GALLAGHER | View document |
| 20 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 26 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Jun 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 28 Apr 2014 | REDUCE ISSUED CAPITAL 14/04/2014 | View document |
| 28 Apr 2014 | SOLVENCY STATEMENT DATED 09/04/14 | View document |
| 28 Apr 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 13.46 | View document |
| 28 Apr 2014 | STATEMENT BY DIRECTORS | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED | View document |
| 28 Jan 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED | View document |
| 11 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Sep 2013 | SOLVENCY STATEMENT DATED 20/08/13 | View document |
| 4 Sep 2013 | STATEMENT BY DIRECTORS | View document |
| 4 Sep 2013 | REDUCE ISSUED CAPITAL 30/08/2013 | View document |
| 4 Sep 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 1246471 | View document |
| 20 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 12 Jun 2013 | DIRECTOR APPOINTED MR THOMAS FAIRFIELD | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAWN HENRY | View document |
| 30 Oct 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 3116176 | View document |
| 9 Oct 2012 | REDUCE ISSUED CAPITAL 05/10/2012 | View document |
| 9 Oct 2012 | STATEMENT BY DIRECTORS | View document |
| 9 Oct 2012 | SOLVENCY STATEMENT DATED 03/10/12 | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 25 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 04/09/2011 | View document |
| 10 Feb 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 12464701 | View document |
| 8 Jan 2012 | ADOPT ARTICLES 22/12/2011 | View document |
| 22 Nov 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 10 Nov 2011 | ADOPT ARTICLES 20/10/2011 | View document |
| 13 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Sep 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE | View document |
| 16 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED SHAWN HENRY | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Sep 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM NORFLOK HOUSE 3RD FLOOR 31 ST JAMES SQUARE LONDON SW1 4JJ | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR VISHNU REDDY | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY VISHNU REDDY | View document |
| 1 Sep 2010 | DIRECTOR APPOINTED MR WILLIAM GALLAGHER | View document |
| 1 Sep 2010 | CORPORATE SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VISHNU REDDY / 01/05/2010 | View document |
| 31 Aug 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 4 Jan 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGHES / 07/08/2008 | View document |
| 7 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HAINES | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED MR ROBERT HUGHES | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KEARNEY | View document |
| 29 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Oct 2007 | SECRETARY RESIGNED | View document |
| 3 Oct 2007 | SECRETARY RESIGNED | View document |
| 3 Oct 2007 | SECRETARY RESIGNED | View document |
| 3 Oct 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | DIRECTOR RESIGNED | View document |
| 8 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2006 | DIRECTOR RESIGNED | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 May 2006 | COMPANY NAME CHANGED GMAC COMMERCIAL MORTGAGE LENDING LIMITED CERTIFICATE ISSUED ON 15/05/06 | View document |
| 20 Apr 2006 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2005 | DIRECTOR RESIGNED | View document |
| 20 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 7TH FLOOR BUCHANAN HOUSE 3 SAINT JAMESS SQUARE LONDON SW1Y 4JU | View document |
| 6 Sep 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | DIRECTOR RESIGNED | View document |
| 6 Sep 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | View document |
| 20 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2002 | DIRECTOR RESIGNED | View document |
| 19 Jul 2002 | DIRECTOR RESIGNED | View document |
| 19 Jul 2002 | SECRETARY RESIGNED | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | COMPANY NAME CHANGED PALMDRIVE LIMITED CERTIFICATE ISSUED ON 12/07/02 | View document |
| 20 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |