Capital Access Group Ltd was registered on 16 February 1998 and has its registered office in London. We don't know the number of employees at this business. The business has 11 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COURTENAY SNIPP, Simon Oliver | 01 June 2000 | 06 January 2017 | 1 |
| HAYWARD, Gareth Richard | 06 April 1999 | 26 July 1999 | 1 |
| SCOTT, Stephen Mark Bailey | 01 June 2000 | 03 April 2002 | 1 |
| SHILLINGTON, Jonathan Graham Anthony | 16 February 1998 | 13 November 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FEIGEN, Richard | 09 September 2016 | - | 1 |
| BROWN, Anthony Richard | 01 March 2001 | 04 May 2001 | 1 |
| CHONG, Dora | 12 July 2006 | 15 December 2006 | 1 |
| DAVIES, Perry Eamon | 31 May 2007 | 14 October 2008 | 1 |
| GILLESPIE, John | 14 October 2008 | 09 September 2016 | 1 |
| HIGHAM, James Hugh | 04 May 2001 | 04 December 2001 | 1 |
| TANNA, Niraj Pravinbhai | 15 December 2006 | 31 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| AD01 - Change of registered office address | 03 May 2019 | |
| CS01 - N/A | 22 February 2019 | |
| TM01 - Termination of appointment of director | 04 July 2018 | |
| AA - Annual Accounts | 23 March 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| TM01 - Termination of appointment of director | 22 August 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| TM01 - Termination of appointment of director | 23 May 2017 | |
| CS01 - N/A | 20 February 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AP03 - Appointment of secretary | 09 September 2016 | |
| TM02 - Termination of appointment of secretary | 09 September 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| CERTNM - Change of name certificate | 04 November 2015 | |
| AD01 - Change of registered office address | 15 September 2015 | |
| AP01 - Appointment of director | 14 September 2015 | |
| AP01 - Appointment of director | 14 September 2015 | |
| TM01 - Termination of appointment of director | 11 September 2015 | |
| TM01 - Termination of appointment of director | 11 September 2015 | |
| TM01 - Termination of appointment of director | 11 September 2015 | |
| SH01 - Return of Allotment of shares | 24 August 2015 | |
| SH01 - Return of Allotment of shares | 24 August 2015 | |
| AP01 - Appointment of director | 06 August 2015 | |
| AP01 - Appointment of director | 05 August 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| MR04 - N/A | 09 July 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| CH01 - Change of particulars for director | 11 March 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| RESOLUTIONS - N/A | 04 September 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| SH01 - Return of Allotment of shares | 18 May 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| TM01 - Termination of appointment of director | 11 March 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| 353 - Register of members | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| 287 - Change in situation or address of Registered Office | 16 January 2008 | |
| 395 - Particulars of a mortgage or charge | 04 January 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| AA - Annual Accounts | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 363a - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| SA - Shares agreement | 30 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2005 | |
| RESOLUTIONS - N/A | 18 August 2005 | |
| RESOLUTIONS - N/A | 18 August 2005 | |
| RESOLUTIONS - N/A | 18 August 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| AA - Annual Accounts | 01 October 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| 395 - Particulars of a mortgage or charge | 01 October 2003 | |
| AA - Annual Accounts | 21 August 2003 | |
| 363s - Annual Return | 01 March 2003 | |
| AA - Annual Accounts | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
| 287 - Change in situation or address of Registered Office | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| RESOLUTIONS - N/A | 13 April 2001 | |
| RESOLUTIONS - N/A | 13 April 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 April 2001 | |
| 363s - Annual Return | 20 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| 363s - Annual Return | 01 March 2000 | |
| RESOLUTIONS - N/A | 21 January 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| 287 - Change in situation or address of Registered Office | 10 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1999 | |
| RESOLUTIONS - N/A | 07 April 1999 | |
| AA - Annual Accounts | 07 April 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| 225 - Change of Accounting Reference Date | 30 December 1998 | |
| CERTNM - Change of name certificate | 04 June 1998 | |
| CERTNM - Change of name certificate | 08 May 1998 | |
| 287 - Change in situation or address of Registered Office | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
| 287 - Change in situation or address of Registered Office | 24 February 1998 | |
| NEWINC - New incorporation documents | 16 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 18 December 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 26 September 2003 | Fully Satisfied |
N/A |
