Capital 1945 Ltd was registered on 01 February 1945. There are 3 directors listed for Capital 1945 Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COPPELL, Willia Edward | N/A | 28 April 1995 | 1 |
| FRYATT, David Richard | 08 November 1996 | 05 December 2007 | 1 |
| MULHOLLAND, Alyson Elizabeth | 13 March 2020 | 26 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 July 2020 | |
| AP01 - Appointment of director | 08 April 2020 | |
| TM01 - Termination of appointment of director | 27 March 2020 | |
| AP01 - Appointment of director | 16 March 2020 | |
| AD01 - Change of registered office address | 10 February 2020 | |
| CS01 - N/A | 03 February 2020 | |
| CH01 - Change of particulars for director | 05 November 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 22 May 2017 | |
| CS01 - N/A | 02 February 2017 | |
| TM01 - Termination of appointment of director | 24 October 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 16 May 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 23 June 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AA - Annual Accounts | 23 July 2013 | |
| AP01 - Appointment of director | 10 July 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| TM01 - Termination of appointment of director | 04 January 2013 | |
| RESOLUTIONS - N/A | 13 July 2012 | |
| CC04 - Statement of companies objects | 13 July 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| CH02 - Change of particulars for corporate director | 17 January 2012 | |
| CH02 - Change of particulars for corporate director | 26 April 2011 | |
| TM01 - Termination of appointment of director | 11 April 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| CH04 - Change of particulars for corporate secretary | 16 March 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 February 2011 | |
| CH04 - Change of particulars for corporate secretary | 08 February 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| MISC - Miscellaneous document | 05 August 2009 | |
| MISC - Miscellaneous document | 20 July 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| MEM/ARTS - N/A | 30 May 2008 | |
| CERTNM - Change of name certificate | 17 May 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
| RESOLUTIONS - N/A | 05 December 2007 | |
| CERT10 - Re-registration of a company from public to private | 05 December 2007 | |
| 53 - Application by a public company for re-registration as a private company | 05 December 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 05 December 2007 | |
| 287 - Change in situation or address of Registered Office | 05 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2007 | |
| 363a - Annual Return | 09 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2007 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2005 | |
| 363a - Annual Return | 15 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| AA - Annual Accounts | 09 March 2004 | |
| 363a - Annual Return | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2003 | |
| AA - Annual Accounts | 11 June 2003 | |
| 363a - Annual Return | 20 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2002 | |
| AA - Annual Accounts | 05 March 2002 | |
| 363a - Annual Return | 12 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
| 225 - Change of Accounting Reference Date | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2001 | |
| AA - Annual Accounts | 05 July 2001 | |
| 395 - Particulars of a mortgage or charge | 27 April 2001 | |
| 363a - Annual Return | 21 February 2001 | |
| 395 - Particulars of a mortgage or charge | 19 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
| AA - Annual Accounts | 18 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| 363a - Annual Return | 22 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 1999 | |
| RESOLUTIONS - N/A | 28 October 1999 | |
| RESOLUTIONS - N/A | 28 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1999 | |
| 123 - Notice of increase in nominal capital | 28 October 1999 | |
| 123 - Notice of increase in nominal capital | 28 October 1999 | |
| RESOLUTIONS - N/A | 24 August 1999 | |
| RESOLUTIONS - N/A | 24 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1999 | |
| 123 - Notice of increase in nominal capital | 24 August 1999 | |
| AA - Annual Accounts | 10 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 1999 | |
| RESOLUTIONS - N/A | 06 August 1999 | |
| MEM/ARTS - N/A | 06 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1999 | |
| AUD - Auditor's letter of resignation | 23 April 1999 | |
| RESOLUTIONS - N/A | 30 March 1999 | |
| RESOLUTIONS - N/A | 30 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1999 | |
| 123 - Notice of increase in nominal capital | 30 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1999 | |
| 123 - Notice of increase in nominal capital | 30 March 1999 | |
| 363a - Annual Return | 25 February 1999 | |
| 287 - Change in situation or address of Registered Office | 15 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 363a - Annual Return | 20 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
| RESOLUTIONS - N/A | 02 January 1998 | |
| RESOLUTIONS - N/A | 02 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1998 | |
| 123 - Notice of increase in nominal capital | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1997 | |
| CERTNM - Change of name certificate | 29 August 1997 | |
| 287 - Change in situation or address of Registered Office | 19 August 1997 | |
| AA - Annual Accounts | 02 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
| 363a - Annual Return | 20 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1996 | |
| AA - Annual Accounts | 11 July 1996 | |
| 395 - Particulars of a mortgage or charge | 10 July 1996 | |
| 288 - N/A | 05 June 1996 | |
| 363x - Annual Return | 21 February 1996 | |
| AA - Annual Accounts | 10 August 1995 | |
| 288 - N/A | 03 May 1995 | |
| 288 - N/A | 02 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 1995 | |
| 395 - Particulars of a mortgage or charge | 22 February 1995 | |
| 363x - Annual Return | 20 February 1995 | |
| 363(190) - N/A | 20 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1994 | |
| 395 - Particulars of a mortgage or charge | 23 December 1994 | |
| 288 - N/A | 20 October 1994 | |
| 288 - N/A | 08 October 1994 | |
| AA - Annual Accounts | 17 June 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 June 1994 | |
| 288 - N/A | 15 April 1994 | |
| 288 - N/A | 15 April 1994 | |
| 363x - Annual Return | 23 February 1994 | |
| 395 - Particulars of a mortgage or charge | 20 August 1993 | |
| AA - Annual Accounts | 28 July 1993 | |
| 363x - Annual Return | 18 February 1993 | |
| 395 - Particulars of a mortgage or charge | 14 August 1992 | |
| 288 - N/A | 23 July 1992 | |
| AA - Annual Accounts | 15 July 1992 | |
| RESOLUTIONS - N/A | 05 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1992 | |
| 123 - Notice of increase in nominal capital | 05 June 1992 | |
| 288 - N/A | 31 March 1992 | |
| 363x - Annual Return | 02 March 1992 | |
| 288 - N/A | 05 July 1991 | |
| 288 - N/A | 05 July 1991 | |
| AA - Annual Accounts | 19 June 1991 | |
| 288 - N/A | 01 June 1991 | |
| 288 - N/A | 10 May 1991 | |
| 363x - Annual Return | 22 February 1991 | |
| 288 - N/A | 11 October 1990 | |
| AA - Annual Accounts | 30 May 1990 | |
| 363 - Annual Return | 17 May 1990 | |
| 288 - N/A | 20 February 1990 | |
| RESOLUTIONS - N/A | 17 November 1989 | |
| RESOLUTIONS - N/A | 17 November 1989 | |
| RESOLUTIONS - N/A | 17 November 1989 | |
| MEM/ARTS - N/A | 17 November 1989 | |
| RESOLUTIONS - N/A | 06 November 1989 | |
| 123 - Notice of increase in nominal capital | 06 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1989 | |
| 363 - Annual Return | 28 June 1989 | |
| AA - Annual Accounts | 12 June 1989 | |
| 288 - N/A | 08 June 1989 | |
| 288 - N/A | 16 May 1989 | |
| 288 - N/A | 20 April 1989 | |
| 288 - N/A | 19 April 1989 | |
| RESOLUTIONS - N/A | 31 March 1989 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 30 March 1989 | |
| AUDR - Auditor's report | 30 March 1989 | |
| AUDS - Auditor's statement | 30 March 1989 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 30 March 1989 | |
| BS - Balance sheet | 30 March 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 30 March 1989 | |
| 43(3) - Application by a private company for re-registration as a public company | 30 March 1989 | |
| 288 - N/A | 24 January 1989 | |
| 287 - Change in situation or address of Registered Office | 04 October 1988 | |
| 288 - N/A | 26 July 1988 | |
| 288 - N/A | 21 June 1988 | |
| 288 - N/A | 23 May 1988 | |
| 288 - N/A | 23 May 1988 | |
| 363 - Annual Return | 05 May 1988 | |
| AA - Annual Accounts | 05 May 1988 | |
| 123 - Notice of increase in nominal capital | 10 February 1988 | |
| PUC 2 - N/A | 04 February 1988 | |
| RESOLUTIONS - N/A | 23 January 1988 | |
| RESOLUTIONS - N/A | 23 January 1988 | |
| RESOLUTIONS - N/A | 23 January 1988 | |
| 288 - N/A | 14 December 1987 | |
| AA - Annual Accounts | 01 May 1987 | |
| 363 - Annual Return | 01 May 1987 | |
| 288 - N/A | 04 October 1986 | |
| AA - Annual Accounts | 30 June 1986 | |
| 363 - Annual Return | 30 June 1986 | |
| AA - Annual Accounts | 22 July 1985 | |
| AA - Annual Accounts | 25 May 1983 | |
| AA - Annual Accounts | 25 March 1982 | |
| AA - Annual Accounts | 29 May 1981 | |
| AA - Annual Accounts | 21 April 1980 | |
| AA - Annual Accounts | 29 March 1979 | |
| AA - Annual Accounts | 05 June 1978 | |
| AA - Annual Accounts | 18 May 1977 | |
| AA - Annual Accounts | 27 March 1976 | |
| AA - Annual Accounts | 24 April 1975 | |
| AA - Annual Accounts | 15 March 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| First priority norwegian mortgage executed outside the UK and comprising property situated there | 15 March 2001 | Fully Satisfied |
N/A |
| A first priority norwegian mortgage executed outside of united kingdom and comprising property situate there | 22 December 2000 | Fully Satisfied |
N/A |
| Letter of charge | 19 June 1996 | Fully Satisfied |
N/A |
| Letter of charge | 20 February 1995 | Fully Satisfied |
N/A |
| Letter of charge | 13 December 1994 | Fully Satisfied |
N/A |
| Letter of charge | 12 August 1993 | Fully Satisfied |
N/A |
| Deed of deposit | 04 August 1992 | Fully Satisfied |
N/A |
