CompaniesInTheUK

JAMES CAPEL (SECOND NOMINEES) LIMITED

Company number 01830261 ·

Dissolved

253 filings

Date Filing
29 Jul 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
21 Nov 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2018:LIQ. CASE NO.1 View document
27 Nov 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2017:LIQ. CASE NO.1 View document
2 Jun 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 View document
2 Jun 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 Nov 2016 SAIL ADDRESS CREATED View document
1 Nov 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 View document
13 Oct 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 8 CANADA SQUARE LONDON E14 5HQ View document
10 Oct 2016 DECLARATION OF SOLVENCY View document
10 Oct 2016 SPECIAL RESOLUTION TO WIND UP View document
10 Oct 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Mar 2016 DIRECTOR APPOINTED DOMINIC ANTHONY AMURA View document
2 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
10 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN PENNEY View document
6 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
20 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Aug 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON View document
13 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC WALTERS View document
13 Aug 2014 DIRECTOR APPOINTED STUART ROBERT WARNER View document
13 Aug 2014 SECRETARY APPOINTED DENETTE BOTCHWAY View document
1 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
13 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
28 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GODINS / 06/04/2012 View document
23 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Aug 2012 ADOPT ARTICLES 16/08/2012 View document
21 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRASER View document
16 Aug 2012 PREVEXT FROM 24/12/2011 TO 31/12/2011 View document
7 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR CRESSIDA HAMILTON View document
6 Feb 2012 APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY View document
6 Feb 2012 SECRETARY APPOINTED MR ROBERT JAMES HINTON View document
31 Jan 2012 DIRECTOR APPOINTED BRIAN GODINS View document
22 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
16 Nov 2011 DIRECTOR APPOINTED ERIC EDWIN WALTERS View document
12 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011 View document
7 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER REID View document
6 Dec 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
17 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 May 2010 SECRETARY APPOINTED EMMA SUZANNE COCKBURN View document
7 May 2010 APPOINTMENT TERMINATED, SECRETARY SARAH MAHER View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBIN FRASER / 01/10/2009 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRESSIDA EMMA HAMILTON / 01/10/2009 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW PENNEY / 01/10/2009 View document
18 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 View document
30 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009 View document
1 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
26 May 2009 APPOINTMENT TERMINATED DIRECTOR CARA CARSER View document
16 Feb 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN CHILVERS View document
13 Feb 2009 APPOINTMENT TERMINATED DIRECTOR DAVID JONES View document
12 Feb 2009 DIRECTOR APPOINTED CRESSIDA EMMA HAMILTON View document
10 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PENNEY / 12/05/2008 View document
9 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARA CARSER / 18/12/2008 View document
28 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
27 Nov 2008 APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN View document
27 Nov 2008 SECRETARY APPOINTED SARAH MAHER View document
22 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
13 May 2008 DIRECTOR APPOINTED ANTHONY ROBIN FRASER View document
13 May 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY WERBY View document
13 May 2008 DIRECTOR APPOINTED COLIN ANDREW PENNEY View document
9 May 2008 APPOINTMENT TERMINATED DIRECTOR JOANNA BRANCH View document
17 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN FENTON View document
17 Apr 2008 APPOINTMENT TERMINATED DIRECTOR NADINE PARKER View document
16 Apr 2008 APPOINTMENT TERMINATED DIRECTOR SCOTT SURRIDGE View document
9 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / CARA CARSER / 09/04/2008 View document
9 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHILVERS / 01/10/2006 View document
25 Feb 2008 SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008 View document
9 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
1 Nov 2007 DIRECTOR RESIGNED View document
31 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 Sep 2007 DIRECTOR RESIGNED View document
2 Jan 2007 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
27 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Aug 2006 SECRETARY RESIGNED View document
22 Aug 2006 NEW SECRETARY APPOINTED View document
17 Jan 2006 DIRECTOR RESIGNED View document
10 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
15 Jul 2005 NEW SECRETARY APPOINTED View document
15 Jul 2005 SECRETARY RESIGNED View document
11 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
15 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2004 DIRECTOR RESIGNED View document
13 Dec 2004 DIRECTOR RESIGNED View document
13 Dec 2004 DIRECTOR RESIGNED View document
13 Dec 2004 DIRECTOR RESIGNED View document
19 Nov 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View document
25 Oct 2004 DIRECTOR RESIGNED View document
25 Oct 2004 DIRECTOR RESIGNED View document
20 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
13 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View document
29 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2003 NEW DIRECTOR APPOINTED View document
27 Oct 2003 NEW DIRECTOR APPOINTED View document
22 Oct 2003 NEW DIRECTOR APPOINTED View document
20 Oct 2003 DIRECTOR RESIGNED View document
20 Oct 2003 DIRECTOR RESIGNED View document
3 Oct 2003 NEW DIRECTOR APPOINTED View document
24 Sep 2003 DIRECTOR RESIGNED View document
18 Sep 2003 NEW SECRETARY APPOINTED View document
18 Sep 2003 SECRETARY RESIGNED View document
11 Aug 2003 NEW DIRECTOR APPOINTED View document
11 Aug 2003 NEW DIRECTOR APPOINTED View document
11 Aug 2003 NEW DIRECTOR APPOINTED View document
30 Jul 2003 DIRECTOR RESIGNED View document
30 Jul 2003 DIRECTOR RESIGNED View document
16 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
11 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2003 DIRECTOR RESIGNED View document
9 Jan 2003 DIRECTOR RESIGNED View document
11 Dec 2002 DIRECTOR RESIGNED View document
11 Dec 2002 DIRECTOR RESIGNED View document
11 Dec 2002 DIRECTOR RESIGNED View document
11 Dec 2002 NEW DIRECTOR APPOINTED View document
11 Dec 2002 NEW DIRECTOR APPOINTED View document
11 Dec 2002 NEW DIRECTOR APPOINTED View document
11 Dec 2002 DIRECTOR RESIGNED View document
2 Dec 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View document
30 Nov 2002 LOCATION OF REGISTER OF MEMBERS View document
4 Jul 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: THAMES EXCHANGE 10 QUEEN STREET PLACE LONDON EC4R 1BL View document
24 Jun 2002 DIRECTOR RESIGNED View document
15 Apr 2002 NEW DIRECTOR APPOINTED View document
11 Mar 2002 DIRECTOR RESIGNED View document
11 Mar 2002 NEW DIRECTOR APPOINTED View document
13 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
21 Dec 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View document
12 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
3 Dec 2001 NEW DIRECTOR APPOINTED View document
7 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2001 NEW SECRETARY APPOINTED View document
21 Feb 2001 NEW DIRECTOR APPOINTED View document
21 Feb 2001 DIRECTOR RESIGNED View document
21 Feb 2001 SECRETARY RESIGNED View document
21 Feb 2001 DIRECTOR RESIGNED View document
16 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
20 Dec 2000 NEW DIRECTOR APPOINTED View document
7 Nov 2000 RETURN MADE UP TO 02/11/00; NO CHANGE OF MEMBERS View document
20 Apr 2000 NEW DIRECTOR APPOINTED View document
15 Apr 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 DIRECTOR RESIGNED View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
7 Apr 2000 DIRECTOR RESIGNED View document
4 Apr 2000 NEW DIRECTOR APPOINTED View document
31 Mar 2000 NEW DIRECTOR APPOINTED View document
30 Mar 2000 NEW DIRECTOR APPOINTED View document
23 Mar 2000 NEW DIRECTOR APPOINTED View document
23 Mar 2000 NEW DIRECTOR APPOINTED View document
21 Mar 2000 NEW DIRECTOR APPOINTED View document
10 Mar 2000 DIRECTOR RESIGNED View document
10 Mar 2000 DIRECTOR RESIGNED View document
10 Mar 2000 DIRECTOR RESIGNED View document
15 Feb 2000 NEW SECRETARY APPOINTED View document
15 Feb 2000 SECRETARY RESIGNED View document
15 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
23 Nov 1999 RETURN MADE UP TO 02/11/99; NO CHANGE OF MEMBERS View document
6 Aug 1999 DIRECTOR RESIGNED View document
18 May 1999 DIRECTOR RESIGNED View document
9 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
29 Dec 1998 NEW DIRECTOR APPOINTED View document
29 Dec 1998 NEW DIRECTOR APPOINTED View document
29 Dec 1998 NEW DIRECTOR APPOINTED View document
29 Dec 1998 NEW DIRECTOR APPOINTED View document
18 Dec 1998 DIRECTOR RESIGNED View document
4 Dec 1998 DIRECTOR RESIGNED View document
4 Dec 1998 DIRECTOR RESIGNED View document
6 Nov 1998 RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS View document
5 Oct 1998 DIRECTOR RESIGNED View document
17 Jul 1998 DIRECTOR RESIGNED View document
9 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
7 Jan 1998 EXEMPTION FROM APPOINTING AUDITORS 30/12/97 View document
13 Nov 1997 RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS View document
29 Oct 1997 NEW DIRECTOR APPOINTED View document
2 Sep 1997 DIRECTOR RESIGNED View document
3 Jun 1997 NEW DIRECTOR APPOINTED View document
2 Jun 1997 NEW DIRECTOR APPOINTED View document
29 May 1997 NEW DIRECTOR APPOINTED View document
29 May 1997 NEW DIRECTOR APPOINTED View document
29 May 1997 NEW DIRECTOR APPOINTED View document
29 May 1997 NEW DIRECTOR APPOINTED View document
27 May 1997 DIRECTOR RESIGNED View document
27 May 1997 NEW SECRETARY APPOINTED View document
27 May 1997 SECRETARY RESIGNED View document
7 May 1997 DIRECTOR RESIGNED View document
7 May 1997 DIRECTOR RESIGNED View document
7 May 1997 DIRECTOR RESIGNED View document
1 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Dec 1996 RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS View document
15 Dec 1996 DIRECTOR RESIGNED View document
15 Sep 1996 AUDITOR'S RESIGNATION View document
29 Aug 1996 SECRETARY RESIGNED View document
29 Aug 1996 NEW SECRETARY APPOINTED View document
14 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Jun 1996 LOCATION OF REGISTER OF MEMBERS View document
7 Nov 1995 RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS View document
3 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 1994 RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS View document
7 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
15 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 1993 RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS View document
14 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
27 Jan 1993 REGISTERED OFFICE CHANGED ON 27/01/93 FROM: THAMES EXCHANGE BUILDING 10 QUEEN STREET PLACE LONDON EC4R 1BL View document
11 Nov 1992 RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS View document
11 Nov 1992 REGISTERED OFFICE CHANGED ON 11/11/92 View document
18 Oct 1992 DIRECTOR RESIGNED View document
18 Oct 1992 DIRECTOR RESIGNED View document
10 Sep 1992 NEW DIRECTOR APPOINTED View document
28 Aug 1992 NEW DIRECTOR APPOINTED View document
8 Jun 1992 FULL ACCOUNTS MADE UP TO 24/12/91 View document
20 Dec 1991 DIRECTOR RESIGNED View document
12 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Nov 1991 RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS View document
24 Oct 1991 FULL ACCOUNTS MADE UP TO 28/12/90 View document
6 Aug 1991 AUDITOR'S RESIGNATION View document
2 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Mar 1991 DIRECTOR RESIGNED View document
26 Nov 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Nov 1990 RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS View document
17 Oct 1990 FULL ACCOUNTS MADE UP TO 22/12/89 View document
10 May 1990 EXEMPTION FROM APPOINTING AUDITORS 01/05/90 View document
10 Nov 1989 RETURN MADE UP TO 02/11/89; NO CHANGE OF MEMBERS View document
24 Oct 1989 FULL ACCOUNTS MADE UP TO 23/12/88 View document
20 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Aug 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jul 1989 DIRECTOR RESIGNED View document
21 Nov 1988 RETURN MADE UP TO 03/11/88; NO CHANGE OF MEMBERS View document
3 Nov 1988 FULL ACCOUNTS MADE UP TO 18/12/87 View document
29 Sep 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Nov 1987 RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS View document
10 Nov 1987 FULL ACCOUNTS MADE UP TO 24/04/87 View document
6 Oct 1987 DIRECTOR RESIGNED View document
23 Sep 1987 ACCOUNTING REF. DATE SHORT FROM 24/04 TO 24/12 View document
31 Jul 1987 NEW DIRECTOR APPOINTED View document
24 Mar 1987 ACCOUNTING REF. DATE EXT FROM 13/04 TO 24/04 View document
14 Jan 1987 FULL ACCOUNTS MADE UP TO 11/04/86 View document
14 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
31 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jul 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document