About

Registered Number: 04855970
Date of Incorporation: 05/08/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: UK COMPANY SECRETARIES LTD, 11 Church Road, Great Bookham, Surrey, KT23 3PB

 

Having been setup in 2003, 3h20 Capital Ltd have registered office in Surrey, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at 3h20 Capital Ltd. There are 3 directors listed as Rand, Philip Graeme, Edwards, Derek, Finance Traders Ltd for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAND, Philip Graeme 09 July 2019 - 1
EDWARDS, Derek 11 October 2017 09 July 2019 1
FINANCE TRADERS LTD 11 October 2017 07 August 2018 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 02 June 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 10 July 2019
TM01 - Termination of appointment of director 10 July 2019
PSC01 - N/A 10 July 2019
PSC07 - N/A 10 July 2019
AP01 - Appointment of director 10 July 2019
CS01 - N/A 15 October 2018
PSC01 - N/A 30 August 2018
PSC07 - N/A 20 August 2018
TM01 - Termination of appointment of director 17 August 2018
PSC07 - N/A 17 August 2018
RESOLUTIONS - N/A 12 October 2017
AA - Annual Accounts 12 October 2017
CS01 - N/A 12 October 2017
PSC02 - N/A 12 October 2017
AP02 - Appointment of corporate director 11 October 2017
AP01 - Appointment of director 11 October 2017
TM02 - Termination of appointment of secretary 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
PSC07 - N/A 11 October 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 01 May 2014
AD01 - Change of registered office address 30 April 2014
AR01 - Annual Return 05 August 2013
AD01 - Change of registered office address 04 June 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 12 August 2010
CH04 - Change of particulars for corporate secretary 11 August 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 27 August 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 15 August 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 11 August 2006
AA - Annual Accounts 28 September 2005
363a - Annual Return 04 August 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 05 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 27 November 2003
287 - Change in situation or address of Registered Office 19 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
NEWINC - New incorporation documents 05 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.