Confirmation statement. Statement with updates. |
2024-02-28 |
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Persons with significant control. Psc name: Capital Access Holdings Limited. Cessation date: 2024-02-15. |
2024-02-26 |
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Persons with significant control. Psc name: Hub Capital Limited. Notification date: 2024-02-15. |
2024-02-22 |
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Accounts. Accounts type total exemption full. |
2023-05-02 |
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Confirmation statement. Statement with no updates. |
2023-03-01 |
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Officers. Change date: 2023-01-16. Officer name: Mr Richard Feigen. |
2023-01-19 |
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Address. New address: 32 Cornhill 32 Cornhill London EC3V 3SG. Old address: 32 Cornhill 32 Cornhill London EC3V 3nd England. Change date: 2022-12-13. |
2022-12-13 |
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Address. Change date: 2022-12-12. New address: 32 Cornhill 32 Cornhill London EC3V 3nd. Old address: 1 Cornhill London EC3V 3nd England. |
2022-12-12 |
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Accounts. Accounts type total exemption full. |
2022-08-31 |
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Confirmation statement. Statement with no updates. |
2022-02-24 |
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Accounts. Accounts type total exemption full. |
2021-09-30 |
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Address. Old address: 107 Cheapsdie Cheapside London EC2V 6DN England. New address: 1 Cornhill London EC3V 3nd. Change date: 2021-04-29. |
2021-04-29 |
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Officers. Appointment date: 2021-02-24. Officer name: Mr Ian Hunter Barbour. |
2021-02-24 |
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Confirmation statement. Statement with no updates. |
2021-02-24 |
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Officers. Termination date: 2021-01-29. Officer name: Simon Mark Brickles. |
2021-02-01 |
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Accounts. Accounts type total exemption full. |
2020-12-31 |
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Confirmation statement. Statement with no updates. |
2020-02-19 |
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Accounts. Accounts type unaudited abridged. |
2019-09-19 |
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Address. Old address: Sky Light City Tower 50 Basinghall Street London EC2V 5DE England. New address: 107 Cheapsdie Cheapside London EC2V 6DN. Change date: 2019-05-03. |
2019-05-03 |
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Confirmation statement. Statement with no updates. |
2019-02-22 |
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Officers. Officer name: Eugene Gerard Golembiewski. Termination date: 2018-07-04. |
2018-07-04 |
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Accounts. Accounts type unaudited abridged. |
2018-03-23 |
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Confirmation statement. Statement with no updates. |
2018-03-05 |
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Accounts. Accounts type unaudited abridged. |
2017-09-11 |
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Officers. Officer name: David Ernest Wright. Termination date: 2017-08-22. |
2017-08-22 |
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Officers. Appointment date: 2017-06-26. Officer name: Mr Simon Mark Brickles. |
2017-06-26 |
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Officers. Termination date: 2017-05-23. Officer name: Kevin John Lapwood. |
2017-05-23 |
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Confirmation statement. Statement with updates. |
2017-02-20 |
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Officers. Termination date: 2017-01-06. Officer name: Simon Oliver Courtenay Snipp. |
2017-01-06 |
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Accounts. Accounts type total exemption small. |
2016-09-22 |
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Officers. Officer name: Mr Richard Feigen. Appointment date: 2016-09-09. |
2016-09-09 |
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Officers. Termination date: 2016-09-09. Officer name: John Gillespie. |
2016-09-09 |
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Annual return. With made up date full list shareholders. |
2016-03-15 |
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Change of name. Description: Company name changed broker profile LTD\certificate issued on 04/11/15. |
2015-11-04 |
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Address. Old address: Augustine House 6a Austin Friars London EC2N 2HA. New address: Sky Light City Tower 50 Basinghall Street London EC2V 5DE. Change date: 2015-09-15. |
2015-09-15 |
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Officers. Appointment date: 2015-07-27. Officer name: Mr Kevin John Lapwood. |
2015-09-14 |
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Officers. Appointment date: 2015-07-27. Officer name: Mr Richard Feigen. |
2015-09-14 |
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Officers. Officer name: Mark Bentley. Termination date: 2015-07-27. |
2015-09-11 |
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Officers. Officer name: Jonathan Michael Gillen. Termination date: 2015-07-27. |
2015-09-11 |
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Officers. Termination date: 2015-07-27. Officer name: Gregory Vaughan Aldridge. |
2015-09-11 |
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Capital. Capital allotment shares. |
2015-08-24 |
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Capital. Capital allotment shares. |
2015-08-24 |
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Officers. Officer name: Mr Eugene Gerard Golembiewski. Appointment date: 2015-07-27. |
2015-08-06 |
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Officers. Appointment date: 2015-07-27. Officer name: Mr David Ernest Wright. |
2015-08-05 |
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Accounts. Accounts type total exemption small. |
2015-07-21 |
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Mortgage. Charge number: 1. |
2015-07-09 |
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Annual return. With made up date full list shareholders. |
2015-03-13 |
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Accounts. Accounts type total exemption small. |
2014-09-19 |
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Annual return. With made up date full list shareholders. |
2014-03-11 |
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Officers. Change date: 2013-02-18. Officer name: Simon Oliver Courtenay Snipp. |
2014-03-11 |
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