THE CAPITAL MARKETS GROUP LIMITED

05177462
141 WARDOUR STREET LONDON W1F 0UT

Documents

Documents
Date Category Description Pages
30 Apr 2013 gazette Gazette Dissolved Voluntary 1 Buy now
15 Jan 2013 gazette Gazette Notice Voluntary 1 Buy now
31 Dec 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Oct 2012 annual-return Annual Return 4 Buy now
24 May 2012 officers Change of particulars for director (Penelope Anne Freer) 2 Buy now
26 Sep 2011 annual-return Annual Return 4 Buy now
14 Jun 2011 accounts Annual Accounts 4 Buy now
04 Oct 2010 accounts Annual Accounts 11 Buy now
22 Jul 2010 annual-return Annual Return 4 Buy now
21 Jul 2010 officers Termination of appointment of secretary (Pd Cosec Limited) 2 Buy now
21 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Feb 2010 auditors Auditors Resignation Company 1 Buy now
05 Nov 2009 accounts Annual Accounts 13 Buy now
30 Jul 2009 annual-return Return made up to 13/07/09; full list of members 4 Buy now
14 Jan 2009 accounts Annual Accounts 17 Buy now
16 Sep 2008 officers Director's Change of Particulars / penelope freer / 03/05/2007 / Middle Name/s was: anne, now: 1 Buy now
11 Sep 2008 annual-return Return made up to 13/07/08; full list of members 4 Buy now
10 Sep 2008 officers Director's Change of Particulars / nicholas donaldson / 03/07/2008 / Street was: 22 st marys grove, now: st. Mary's grove; Occupation was: investment banker, now: consultant 1 Buy now
03 Sep 2008 officers Director's Change of Particulars / penelope freer / 03/05/2007 / HouseName/Number was: , now: unit 4 godalming business centre; Street was: larchwood house green dene, now: woolsack way; Area was: east horsley, now: ; Post Town was: leatherhead, now: godalming; Post Code was: KT24 5TA, now: GU7 1XW 1 Buy now
27 Oct 2007 accounts Annual Accounts 6 Buy now
03 Aug 2007 annual-return Return made up to 13/07/07; no change of members 4 Buy now
17 Nov 2006 accounts Annual Accounts 5 Buy now
17 Jul 2006 annual-return Return made up to 13/07/06; full list of members 2 Buy now
07 Mar 2006 accounts Accounting reference date extended from 31/07/05 to 31/12/05 1 Buy now
13 Oct 2005 officers New secretary appointed 2 Buy now
18 Aug 2005 capital Ad 12/08/05-12/08/05 £ si 98@1.00=98 £ ic 2/100 2 Buy now
18 Aug 2005 officers New secretary appointed 1 Buy now
18 Aug 2005 officers Secretary resigned 1 Buy now
17 Aug 2005 annual-return Return made up to 13/07/05; full list of members 2 Buy now
16 Aug 2005 capital Ad 20/09/04-20/09/04 £ si 1@1.00=1 £ ic 1/2 1 Buy now
11 Oct 2004 officers New director appointed 1 Buy now
13 Jul 2004 officers New director appointed 1 Buy now
13 Jul 2004 officers New secretary appointed 1 Buy now
13 Jul 2004 officers Director resigned 1 Buy now
13 Jul 2004 officers Secretary resigned 1 Buy now
13 Jul 2004 address Registered office changed on 13/07/04 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
13 Jul 2004 incorporation Incorporation Company 30 Buy now