CAPMARK UK LIMITED

04442597
6TH FLOOR 125 LONDON WALL LONDON UNITED KINGDOM EC2Y 5AS

Documents

Documents
Date Category Description Pages
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 accounts Annual Accounts 16 Buy now
16 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 officers Change of particulars for corporate secretary (Apex Trust Corporate Limited) 1 Buy now
21 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2022 accounts Annual Accounts 17 Buy now
02 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 accounts Annual Accounts 16 Buy now
08 Jul 2021 officers Change of particulars for corporate secretary (Apex Trust Corporate Limited) 1 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2020 accounts Annual Accounts 16 Buy now
29 Jun 2020 officers Termination of appointment of director (Thomas Fairfield) 1 Buy now
29 Jun 2020 officers Appointment of director (Marisol Ejercito Lauerman) 2 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 17 Buy now
11 Jul 2019 officers Change of particulars for corporate secretary (Link Trust Corporate Limited) 1 Buy now
19 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 accounts Annual Accounts 17 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 resolution Resolution 10 Buy now
16 Nov 2017 officers Change of particulars for corporate secretary (Capita Trust Corporate Limited) 1 Buy now
10 Oct 2017 accounts Annual Accounts 15 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2016 officers Termination of appointment of director (William Gallagher) 1 Buy now
20 Oct 2016 accounts Annual Accounts 16 Buy now
17 Jun 2016 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 16 Buy now
10 Jun 2015 annual-return Annual Return 5 Buy now
26 Sep 2014 accounts Annual Accounts 16 Buy now
18 Jun 2014 annual-return Annual Return 5 Buy now
28 Apr 2014 capital Statement of capital (Section 108) 4 Buy now
28 Apr 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Apr 2014 insolvency Solvency statement dated 09/04/14 1 Buy now
28 Apr 2014 resolution Resolution 2 Buy now
28 Jan 2014 officers Appointment of corporate secretary (Capita Trust Corporate Limited) 2 Buy now
28 Jan 2014 officers Termination of appointment of secretary (Capita Trust Secretaries Limited) 1 Buy now
11 Sep 2013 accounts Annual Accounts 15 Buy now
04 Sep 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Sep 2013 capital Statement of capital (Section 108) 4 Buy now
04 Sep 2013 insolvency Solvency statement dated 20/08/13 1 Buy now
04 Sep 2013 resolution Resolution 2 Buy now
20 Jun 2013 annual-return Annual Return 6 Buy now
12 Jun 2013 officers Appointment of director (Mr Thomas Fairfield) 2 Buy now
12 Jun 2013 officers Termination of appointment of director (Shawn Henry) 1 Buy now
30 Oct 2012 capital Statement of capital (Section 108) 4 Buy now
09 Oct 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Oct 2012 insolvency Solvency statement dated 03/10/12 1 Buy now
09 Oct 2012 resolution Resolution 1 Buy now
02 Oct 2012 accounts Annual Accounts 15 Buy now
26 Jun 2012 annual-return Annual Return 6 Buy now
25 Jun 2012 officers Change of particulars for corporate secretary (Capita Trust Secretaries Limited) 2 Buy now
10 Feb 2012 capital Return of Allotment of shares 6 Buy now
08 Jan 2012 resolution Resolution 14 Buy now
22 Nov 2011 annual-return Annual Return 5 Buy now
10 Nov 2011 resolution Resolution 8 Buy now
13 Oct 2011 accounts Annual Accounts 14 Buy now
14 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jun 2011 annual-return Annual Return 5 Buy now
06 Jun 2011 officers Appointment of director (Shawn Henry) 4 Buy now
06 Jun 2011 officers Termination of appointment of director (Robert Hughes) 2 Buy now
05 Oct 2010 accounts Annual Accounts 15 Buy now
01 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Sep 2010 officers Appointment of director (Mr William Gallagher) 2 Buy now
01 Sep 2010 officers Appointment of corporate secretary (Capita Trust Secretaries Limited) 2 Buy now
01 Sep 2010 officers Termination of appointment of director (Vishnu Reddy) 1 Buy now
01 Sep 2010 officers Termination of appointment of secretary (Vishnu Reddy) 1 Buy now
31 Aug 2010 annual-return Annual Return 5 Buy now
31 Aug 2010 officers Change of particulars for director (Vishnu Reddy) 2 Buy now
04 Jan 2010 accounts Amended Accounts 15 Buy now
17 Dec 2009 accounts Annual Accounts 15 Buy now
10 Sep 2009 officers Director's change of particulars / robert hughes / 07/08/2008 1 Buy now
10 Sep 2009 annual-return Return made up to 20/05/09; full list of members 10 Buy now
07 Nov 2008 accounts Annual Accounts 16 Buy now
11 Aug 2008 officers Appointment terminated director andrew haines 1 Buy now
07 Aug 2008 officers Director appointed mr robert hughes 1 Buy now
30 Jul 2008 officers Appointment terminated director peter kearney 1 Buy now
29 May 2008 annual-return Return made up to 20/05/08; full list of members 4 Buy now
26 Nov 2007 accounts Annual Accounts 16 Buy now
03 Oct 2007 officers Secretary resigned 1 Buy now
03 Oct 2007 officers Secretary resigned 1 Buy now
03 Oct 2007 officers Secretary resigned 1 Buy now
03 Oct 2007 officers New secretary appointed 2 Buy now
03 Oct 2007 annual-return Return made up to 20/05/07; no change of members 8 Buy now
20 Sep 2006 accounts Annual Accounts 17 Buy now
29 Aug 2006 officers New director appointed 2 Buy now
21 Aug 2006 officers New director appointed 2 Buy now
10 Aug 2006 officers Director resigned 1 Buy now
08 Jun 2006 officers Director resigned 1 Buy now
08 Jun 2006 officers New director appointed 2 Buy now
08 Jun 2006 officers New secretary appointed 2 Buy now
08 Jun 2006 officers Director's particulars changed 1 Buy now
07 Jun 2006 annual-return Return made up to 20/05/06; full list of members 7 Buy now
25 May 2006 incorporation Memorandum Articles 15 Buy now