JAMES CAPEL (THIRD NOMINEES) LIMITED

Company number 01990066 · Monitor this company

Dissolved

234 filings

Date	Filing
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, DIRECTOR ERIC WALTERS	View document
13 Aug 2014	APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON	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
7 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
26 Jun 2008	DIRECTOR APPOINTED COLIN ANDREW PENNEY	View document
26 Jun 2008	DIRECTOR APPOINTED ANTHONY ROBIN FRASER	View document
13 May 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY WERBY	View document
9 May 2008	APPOINTMENT TERMINATED DIRECTOR JOANNA BRANCH	View document
17 Apr 2008	APPOINTMENT TERMINATED DIRECTOR NADINE PARKER	View document
17 Apr 2008	APPOINTMENT TERMINATED DIRECTOR MARTIN FENTON	View document
16 Apr 2008	APPOINTMENT TERMINATED DIRECTOR SCOTT SURRIDGE	View document
9 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHILVERS / 01/10/2006	View document
9 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / CARA CARSER / 09/04/2008	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
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
22 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
2 Oct 2003	NEW DIRECTOR APPOINTED	View document
24 Sep 2003	DIRECTOR RESIGNED	View document
18 Sep 2003	SECRETARY RESIGNED	View document
18 Sep 2003	NEW SECRETARY APPOINTED	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	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
11 Dec 2002	DIRECTOR RESIGNED	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
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
24 Dec 2001	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS	View document
21 Dec 2001	NEW DIRECTOR APPOINTED	View document
12 Dec 2001	SECRETARY'S PARTICULARS CHANGED	View document
7 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 2001	DIRECTOR RESIGNED	View document
21 Feb 2001	NEW SECRETARY APPOINTED	View document
21 Feb 2001	DIRECTOR RESIGNED	View document
21 Feb 2001	NEW DIRECTOR APPOINTED	View document
21 Feb 2001	SECRETARY 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; FULL LIST OF MEMBERS	View document
20 Apr 2000	NEW DIRECTOR APPOINTED	View document
15 Apr 2000	NEW DIRECTOR APPOINTED	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
12 Apr 2000	NEW DIRECTOR APPOINTED	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
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	SECRETARY RESIGNED	View document
15 Feb 2000	NEW SECRETARY APPOINTED	View document
15 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
22 Nov 1999	RETURN MADE UP TO 02/11/99; NO CHANGE OF MEMBERS	View document
4 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	SECRETARY RESIGNED	View document
27 May 1997	DIRECTOR RESIGNED	View document
27 May 1997	NEW SECRETARY APPOINTED	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	NEW SECRETARY APPOINTED	View document
29 Aug 1996	SECRETARY RESIGNED	View document
14 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 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;NEW DIRECTOR APPOINTED	View document
7 Nov 1994	RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS	View document
8 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	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
9 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
28 Jan 1993	REGISTERED OFFICE CHANGED ON 28/01/93 FROM: · JAMES CAPEL HOUSE · 6 BEVIS MARKS · LONDON · EC3A 7JQ	View document
11 Nov 1992	RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS	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 27/12/91	View document
20 Dec 1991	DIRECTOR RESIGNED	View document
13 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Nov 1991	REGISTERED OFFICE CHANGED ON 07/11/91	View document
7 Nov 1991	RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS	View document
23 Oct 1991	FULL ACCOUNTS MADE UP TO 28/12/90	View document
6 Aug 1991	AUDITOR'S RESIGNATION	View document
27 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Mar 1991	NEW DIRECTOR APPOINTED	View document
23 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Nov 1990	RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS	View document
18 Oct 1990	FULL ACCOUNTS MADE UP TO 22/12/89	View document
9 May 1990	S252,S366A,S386 01/05/90	View document
9 Nov 1989	RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS	View document
26 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
11 Nov 1988	RETURN MADE UP TO 03/11/88; NO CHANGE OF MEMBERS	View document
28 Oct 1988	FULL ACCOUNTS MADE UP TO 18/12/87	View document
30 Sep 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Nov 1987	FULL ACCOUNTS MADE UP TO 24/04/87	View document
10 Nov 1987	RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS	View document
5 Oct 1987	DIRECTOR RESIGNED	View document
22 Sep 1987	ACCOUNTING REF. DATE SHORT FROM 24/04 TO 24/12	View document
28 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	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
31 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Sep 1986	ACCOUNTING REF. DATE EXT FROM 31/03 TO 13/04	View document
19 May 1986	MEMORANDUM OF ASSOCIATION	View document
19 May 1986	GAZETTABLE DOCUMENT	View document
8 May 1986	ALTER MEM AND ARTS	View document