JAMES CAPEL (SECOND NOMINEES) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
29/07/1929 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
21/11/1821 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2018:LIQ. CASE NO.1 |
27/11/1727 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2017:LIQ. CASE NO.1 |
02/06/172 June 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 |
02/06/172 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
01/11/161 November 2016 | SAIL ADDRESS CREATED |
01/11/161 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 8 CANADA SQUARE LONDON E14 5HQ |
10/10/1610 October 2016 | DECLARATION OF SOLVENCY |
10/10/1610 October 2016 | SPECIAL RESOLUTION TO WIND UP |
10/10/1610 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
14/03/1614 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
04/03/164 March 2016 | DIRECTOR APPOINTED DOMINIC ANTHONY AMURA |
02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN PENNEY |
06/02/156 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
13/08/1413 August 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON |
13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC WALTERS |
13/08/1413 August 2014 | DIRECTOR APPOINTED STUART ROBERT WARNER |
13/08/1413 August 2014 | SECRETARY APPOINTED DENETTE BOTCHWAY |
01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
09/11/129 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GODINS / 06/04/2012 |
23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
22/08/1222 August 2012 | ADOPT ARTICLES 16/08/2012 |
21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRASER |
16/08/1216 August 2012 | PREVEXT FROM 24/12/2011 TO 31/12/2011 |
07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CRESSIDA HAMILTON |
06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY |
06/02/126 February 2012 | SECRETARY APPOINTED MR ROBERT JAMES HINTON |
31/01/1231 January 2012 | DIRECTOR APPOINTED BRIAN GODINS |
22/11/1122 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
16/11/1116 November 2011 | DIRECTOR APPOINTED ERIC EDWIN WALTERS |
12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011 |
07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER REID |
06/12/106 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
07/05/107 May 2010 | SECRETARY APPOINTED EMMA SUZANNE COCKBURN |
07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH MAHER |
17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBIN FRASER / 01/10/2009 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRESSIDA EMMA HAMILTON / 01/10/2009 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW PENNEY / 01/10/2009 |
18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 |
30/11/0930 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009 |
01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR CARA CARSER |
16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN CHILVERS |
13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JONES |
12/02/0912 February 2009 | DIRECTOR APPOINTED CRESSIDA EMMA HAMILTON |
10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PENNEY / 12/05/2008 |
09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARA CARSER / 18/12/2008 |
28/11/0828 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN |
27/11/0827 November 2008 | SECRETARY APPOINTED SARAH MAHER |
22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
13/05/0813 May 2008 | DIRECTOR APPOINTED ANTHONY ROBIN FRASER |
13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WERBY |
13/05/0813 May 2008 | DIRECTOR APPOINTED COLIN ANDREW PENNEY |
09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNA BRANCH |
17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN FENTON |
17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR NADINE PARKER |
16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT SURRIDGE |
09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARA CARSER / 09/04/2008 |
09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHILVERS / 01/10/2006 |
25/02/0825 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008 |
09/11/079 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
01/11/071 November 2007 | DIRECTOR RESIGNED |
31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
14/09/0714 September 2007 | DIRECTOR RESIGNED |
02/01/072 January 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
22/08/0622 August 2006 | SECRETARY RESIGNED |
22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
17/01/0617 January 2006 | DIRECTOR RESIGNED |
10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/11/054 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
15/07/0515 July 2005 | NEW SECRETARY APPOINTED |
15/07/0515 July 2005 | SECRETARY RESIGNED |
11/03/0511 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/12/0421 December 2004 | DIRECTOR RESIGNED |
13/12/0413 December 2004 | DIRECTOR RESIGNED |
13/12/0413 December 2004 | DIRECTOR RESIGNED |
13/12/0413 December 2004 | DIRECTOR RESIGNED |
19/11/0419 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
25/10/0425 October 2004 | DIRECTOR RESIGNED |
25/10/0425 October 2004 | DIRECTOR RESIGNED |
20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/03/0410 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/12/0315 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
29/11/0329 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
20/10/0320 October 2003 | DIRECTOR RESIGNED |
20/10/0320 October 2003 | DIRECTOR RESIGNED |
03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
24/09/0324 September 2003 | DIRECTOR RESIGNED |
18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
18/09/0318 September 2003 | SECRETARY RESIGNED |
11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
30/07/0330 July 2003 | DIRECTOR RESIGNED |
30/07/0330 July 2003 | DIRECTOR RESIGNED |
16/07/0316 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
11/02/0311 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
16/01/0316 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
09/01/039 January 2003 | DIRECTOR RESIGNED |
09/01/039 January 2003 | DIRECTOR RESIGNED |
11/12/0211 December 2002 | DIRECTOR RESIGNED |
11/12/0211 December 2002 | DIRECTOR RESIGNED |
11/12/0211 December 2002 | DIRECTOR RESIGNED |
11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
11/12/0211 December 2002 | DIRECTOR RESIGNED |
02/12/022 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | LOCATION OF REGISTER OF MEMBERS |
04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: THAMES EXCHANGE 10 QUEEN STREET PLACE LONDON EC4R 1BL |
24/06/0224 June 2002 | DIRECTOR RESIGNED |
15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
11/03/0211 March 2002 | DIRECTOR RESIGNED |
11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
21/12/0121 December 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
12/12/0112 December 2001 | SECRETARY'S PARTICULARS CHANGED |
03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
07/08/017 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
21/02/0121 February 2001 | DIRECTOR RESIGNED |
21/02/0121 February 2001 | SECRETARY RESIGNED |
21/02/0121 February 2001 | DIRECTOR RESIGNED |
16/02/0116 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
07/11/007 November 2000 | RETURN MADE UP TO 02/11/00; NO CHANGE OF MEMBERS |
20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | DIRECTOR RESIGNED |
12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
07/04/007 April 2000 | DIRECTOR RESIGNED |
04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
10/03/0010 March 2000 | DIRECTOR RESIGNED |
10/03/0010 March 2000 | DIRECTOR RESIGNED |
10/03/0010 March 2000 | DIRECTOR RESIGNED |
15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
15/02/0015 February 2000 | SECRETARY RESIGNED |
15/02/0015 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
23/11/9923 November 1999 | RETURN MADE UP TO 02/11/99; NO CHANGE OF MEMBERS |
06/08/996 August 1999 | DIRECTOR RESIGNED |
18/05/9918 May 1999 | DIRECTOR RESIGNED |
09/02/999 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
18/12/9818 December 1998 | DIRECTOR RESIGNED |
04/12/984 December 1998 | DIRECTOR RESIGNED |
04/12/984 December 1998 | DIRECTOR RESIGNED |
06/11/986 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
05/10/985 October 1998 | DIRECTOR RESIGNED |
17/07/9817 July 1998 | DIRECTOR RESIGNED |
09/02/989 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
07/01/987 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/12/97 |
13/11/9713 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
02/09/972 September 1997 | DIRECTOR RESIGNED |
03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
27/05/9727 May 1997 | DIRECTOR RESIGNED |
27/05/9727 May 1997 | NEW SECRETARY APPOINTED |
27/05/9727 May 1997 | SECRETARY RESIGNED |
07/05/977 May 1997 | DIRECTOR RESIGNED |
07/05/977 May 1997 | DIRECTOR RESIGNED |
07/05/977 May 1997 | DIRECTOR RESIGNED |
01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
18/12/9618 December 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
15/12/9615 December 1996 | DIRECTOR RESIGNED |
15/09/9615 September 1996 | AUDITOR'S RESIGNATION |
29/08/9629 August 1996 | SECRETARY RESIGNED |
29/08/9629 August 1996 | NEW SECRETARY APPOINTED |
14/07/9614 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
18/06/9618 June 1996 | LOCATION OF REGISTER OF MEMBERS |
07/11/957 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
05/11/945 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
15/11/9315 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
15/11/9315 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
12/09/9312 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
27/01/9327 January 1993 | REGISTERED OFFICE CHANGED ON 27/01/93 FROM: THAMES EXCHANGE BUILDING 10 QUEEN STREET PLACE LONDON EC4R 1BL |
11/11/9211 November 1992 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 |
18/10/9218 October 1992 | DIRECTOR RESIGNED |
18/10/9218 October 1992 | DIRECTOR RESIGNED |
10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 24/12/91 |
20/12/9120 December 1991 | DIRECTOR RESIGNED |
12/11/9112 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/11/9112 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/11/917 November 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
06/08/916 August 1991 | AUDITOR'S RESIGNATION |
02/04/912 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/03/913 March 1991 | DIRECTOR RESIGNED |
26/11/9026 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/11/9020 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 22/12/89 |
10/05/9010 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/05/90 |
10/11/8910 November 1989 | RETURN MADE UP TO 02/11/89; NO CHANGE OF MEMBERS |
24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 23/12/88 |
20/09/8920 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/08/8922 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/07/8917 July 1989 | DIRECTOR RESIGNED |
21/11/8821 November 1988 | RETURN MADE UP TO 03/11/88; NO CHANGE OF MEMBERS |
03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 18/12/87 |
29/09/8829 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/11/8710 November 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 24/04/87 |
06/10/876 October 1987 | DIRECTOR RESIGNED |
23/09/8723 September 1987 | ACCOUNTING REF. DATE SHORT FROM 24/04 TO 24/12 |
31/07/8731 July 1987 | NEW DIRECTOR APPOINTED |
24/03/8724 March 1987 | ACCOUNTING REF. DATE EXT FROM 13/04 TO 24/04 |
14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 11/04/86 |
14/01/8714 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/07/844 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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