AJ BELL CAPITAL LIMITED

06754551
4 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EE

Documents

Documents
Date Category Description Pages
30 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
14 Nov 2017 gazette Gazette Notice Voluntary 1 Buy now
07 Nov 2017 dissolution Dissolution Application Strike Off Company 4 Buy now
04 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
04 Jul 2017 capital Statement of capital (Section 108) 3 Buy now
04 Jul 2017 insolvency Solvency Statement dated 20/06/17 3 Buy now
04 Jul 2017 resolution Resolution 2 Buy now
03 Jul 2017 officers Appointment of director (Mr Louis Petherick) 2 Buy now
03 Jul 2017 officers Termination of appointment of director (Richard Stuart Taylor) 1 Buy now
02 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Feb 2017 capital Return of Allotment of shares 3 Buy now
03 Feb 2017 accounts Annual Accounts 20 Buy now
04 Jan 2017 capital Return of Allotment of shares 3 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2016 capital Return of Allotment of shares 3 Buy now
10 Aug 2016 accounts Annual Accounts 3 Buy now
20 May 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 May 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
04 May 2016 accounts Amended Accounts 3 Buy now
29 Apr 2016 resolution Resolution 17 Buy now
25 Apr 2016 capital Return of Allotment of shares 3 Buy now
22 Apr 2016 officers Appointment of director (Mr Richard Stuart Taylor) 2 Buy now
22 Apr 2016 officers Appointment of director (Mr Roger John Stott) 2 Buy now
22 Apr 2016 officers Appointment of director (Mr Charles William Galbraith) 2 Buy now
22 Apr 2016 officers Appointment of director (Mr Christopher Bruce Robinson) 2 Buy now
22 Apr 2016 officers Termination of appointment of director (Ronan Vincent Kearney) 1 Buy now
22 Apr 2016 officers Termination of appointment of director (Andrew Martin Berry) 1 Buy now
23 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
09 Mar 2016 officers Appointment of secretary (Mr Christopher Bruce Robinson) 2 Buy now
08 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2016 officers Appointment of director (Mr Michael Thomas Summersgill) 2 Buy now
08 Mar 2016 officers Appointment of director (Mr Fergus John Lyons) 2 Buy now
08 Mar 2016 officers Appointment of director (Mr Andrew James Bell) 2 Buy now
15 Dec 2015 annual-return Annual Return 6 Buy now
14 Sep 2015 accounts Amended Accounts 3 Buy now
08 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2015 accounts Annual Accounts 4 Buy now
12 Feb 2015 annual-return Annual Return 6 Buy now
03 Feb 2015 officers Change of particulars for director (Mr Ronan Vincent Kearney) 2 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
17 Dec 2013 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 16 Buy now
18 Jun 2013 capital Return of Allotment of shares 2 Buy now
02 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Mar 2013 officers Appointment of director (Mr Andrew Martin Berry) 2 Buy now
11 Mar 2013 officers Termination of appointment of director (Keith Carby) 1 Buy now
06 Mar 2013 resolution Resolution 10 Buy now
28 Nov 2012 annual-return Annual Return 5 Buy now
09 Oct 2012 address Change Sail Address Company 2 Buy now
25 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2012 accounts Annual Accounts 16 Buy now
23 Feb 2012 annual-return Annual Return 5 Buy now
16 Nov 2011 officers Appointment of director (Mr Keith Arthur Carby) 2 Buy now
15 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2011 officers Termination of appointment of director (Ana Haurie) 1 Buy now
15 Nov 2011 officers Termination of appointment of director (Maria Grogan) 1 Buy now
15 Nov 2011 officers Termination of appointment of secretary (Maria Grogan) 1 Buy now
10 Nov 2011 auditors Auditors Resignation Company 2 Buy now
29 Jun 2011 accounts Annual Accounts 17 Buy now
10 May 2011 officers Termination of appointment of director (Toby Denne) 1 Buy now
23 Dec 2010 annual-return Annual Return 16 Buy now
14 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jul 2010 officers Appointment of secretary (Ms Maria Grogan) 1 Buy now
22 Jul 2010 officers Termination of appointment of secretary (Nicole Smith) 1 Buy now
15 Jul 2010 capital Return of Allotment of shares 5 Buy now
23 Jun 2010 accounts Annual Accounts 16 Buy now
09 Jun 2010 officers Appointment of director (Ms Maria Therese Grogan) 2 Buy now
03 Jan 2010 annual-return Annual Return 16 Buy now
29 Sep 2009 officers Secretary appointed nicole smith 2 Buy now
29 Sep 2009 officers Director appointed toby ralph seymour denne 2 Buy now
29 Sep 2009 officers Appointment terminated secretary tanya moloney 1 Buy now
03 Sep 2009 capital Ad 20/08/09\gbp si 2500@1=2500\gbp ic 105000/107500\ 2 Buy now
03 Sep 2009 capital Ad 20/08/09\gbp si 5000@1=5000\gbp ic 100000/105000\ 2 Buy now
10 Jul 2009 resolution Resolution 21 Buy now
06 Jul 2009 accounts Accounting reference date extended from 30/11/2009 to 31/12/2009 1 Buy now
18 May 2009 officers Secretary appointed tanya moloney 2 Buy now
18 May 2009 officers Appointment terminated secretary ronan kearney 1 Buy now
06 May 2009 capital Ad 05/12/08\gbp si 39999@1=39999\gbp ic 60001/100000\ 2 Buy now
09 Apr 2009 officers Director appointed ana haurie 2 Buy now
27 Mar 2009 resolution Resolution 16 Buy now
13 Mar 2009 capital Ad 02/03/09\gbp si 60000@1=60000\gbp ic 1/60001\ 2 Buy now
20 Jan 2009 address Registered office changed on 20/01/2009 from, 11 lorne road, oxton, wirral, CH43 1XD 1 Buy now
20 Jan 2009 capital Nc inc already adjusted 23/12/08 1 Buy now
19 Jan 2009 resolution Resolution 2 Buy now
13 Jan 2009 capital S-div 1 Buy now
07 Jan 2009 change-of-name Certificate Change Of Name Company 3 Buy now
01 Dec 2008 resolution Resolution 1 Buy now
01 Dec 2008 officers Appointment terminated secretary aci secretaries LIMITED 1 Buy now
01 Dec 2008 officers Appointment terminated director john king 1 Buy now
01 Dec 2008 officers Director and secretary appointed ronan vincent kearney 2 Buy now
25 Nov 2008 address Registered office changed on 25/11/2008 from, 27 holywell row, london, EC2A 4JB 1 Buy now
20 Nov 2008 incorporation Incorporation Company 12 Buy now