JAMES CAPEL (THIRD NOMINEES) LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 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, DIRECTOR ERIC WALTERS |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON |
| 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 |
| 07/12/107 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 |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED COLIN ANDREW PENNEY |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED ANTHONY ROBIN FRASER |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WERBY |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNA BRANCH |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR NADINE PARKER |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN FENTON |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT SURRIDGE |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHILVERS / 01/10/2006 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARA CARSER / 09/04/2008 |
| 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 |
| 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 |
| 22/10/0322 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 |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 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 | 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 |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 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 |
| 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 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/017 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | SECRETARY 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; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 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 |
| 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 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 02/11/99; NO CHANGE OF MEMBERS |
| 04/08/994 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 | SECRETARY RESIGNED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED |
| 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 | NEW SECRETARY APPOINTED |
| 29/08/9629 August 1996 | SECRETARY RESIGNED |
| 14/07/9614 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/06/9617 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;NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 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 |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/01/9328 January 1993 | REGISTERED OFFICE CHANGED ON 28/01/93 FROM: JAMES CAPEL HOUSE 6 BEVIS MARKS LONDON EC3A 7JQ |
| 11/11/9211 November 1992 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
| 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 27/12/91 |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | REGISTERED OFFICE CHANGED ON 07/11/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 06/08/916 August 1991 | AUDITOR'S RESIGNATION |
| 27/03/9127 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 22/12/89 |
| 09/05/909 May 1990 | S252,S366A,S386 01/05/90 |
| 09/11/899 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 26/10/8926 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 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 03/11/88; NO CHANGE OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 18/12/87 |
| 30/09/8830 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 24/04/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | DIRECTOR RESIGNED |
| 22/09/8722 September 1987 | ACCOUNTING REF. DATE SHORT FROM 24/04 TO 24/12 |
| 28/07/8728 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 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/8624 September 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 13/04 |
| 19/05/8619 May 1986 | MEMORANDUM OF ASSOCIATION |
| 19/05/8619 May 1986 | GAZETTABLE DOCUMENT |
| 08/05/868 May 1986 | ALTER MEM AND ARTS |
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