CAPMARK LIMITED



Company Documents

DateDescription
26/01/1726 January 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/02/168 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
FOREST VALE ROAD
CINDERFORD
GLOUCS
GL14 2PH

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16/07/1516 July 2015 DIRECTOR APPOINTED MR EGBERT EKKEL

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16/07/1516 July 2015 DIRECTOR APPOINTED MR TIMOTHY JOHN HOLDER

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR IAN SMART

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR DORREN SMART

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16/07/1516 July 2015 APPOINTMENT TERMINATED, SECRETARY DOREEN SMART

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09/06/159 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/06/159 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 April 2015

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22/01/1522 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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04/08/144 August 2014 DIRECTOR APPOINTED MRS DORREN JACQUELINE SMART

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 April 2014

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13/02/1413 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/02/135 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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27/01/1227 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/02/1128 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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25/01/1025 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN SMART / 25/01/2010

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/01/0919 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/02/0819 February 2008 � IC 2000/1000 07/02/08 � SR 1000@1=1000

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12/02/0812 February 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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01/02/081 February 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/01/0730 January 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 NEW SECRETARY APPOINTED

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02/10/062 October 2006 DIRECTOR RESIGNED

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02/10/062 October 2006 SECRETARY RESIGNED

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31/07/0631 July 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/01/0518 January 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/02/046 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/04/0315 April 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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27/01/0227 January 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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31/01/0131 January 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/02/008 February 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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29/01/9929 January 1999 RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS

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03/11/983 November 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/04/99

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12/03/9812 March 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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17/02/9717 February 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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01/02/961 February 1996 RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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26/01/9526 January 1995 RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS

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31/10/9431 October 1994 FULL ACCOUNTS MADE UP TO 31/10/94

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14/03/9414 March 1994 REGISTERED OFFICE CHANGED ON 14/03/94

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14/03/9414 March 1994 RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/03/94

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 31/10/93

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05/02/935 February 1993 RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS

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31/10/9231 October 1992 FULL ACCOUNTS MADE UP TO 31/10/92

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06/08/926 August 1992 S386 DISP APP AUDS 10/07/92 S366A DISP HOLDING AGM 10/07/92 S252 DISP LAYING ACC 10/07/92

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24/01/9224 January 1992 RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS

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31/10/9131 October 1991 FULL ACCOUNTS MADE UP TO 31/10/91

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28/01/9128 January 1991 RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS

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31/10/9031 October 1990 FULL ACCOUNTS MADE UP TO 31/10/90

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07/03/907 March 1990 RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 31/10/89

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05/07/895 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/06/8916 June 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 31/10/88

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09/05/889 May 1988 RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS

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31/10/8731 October 1987 FULL ACCOUNTS MADE UP TO 31/10/87

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06/08/876 August 1987 RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS

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08/01/878 January 1987 RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS

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31/10/8631 October 1986 RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS

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31/10/8631 October 1986 FULL ACCOUNTS MADE UP TO 31/10/86

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31/10/8531 October 1985 FULL ACCOUNTS MADE UP TO 31/10/85

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