Capital Bank Vehicle Management Ltd was registered on 13 January 1994 and has its registered office in London, it's status at Companies House is "Dissolved". There is only one director listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PUGH, Martin Sydney | 04 August 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 September 2019 | |
| LIQ13 - N/A | 04 June 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 September 2018 | |
| AD01 - Change of registered office address | 18 September 2018 | |
| RESOLUTIONS - N/A | 13 September 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 September 2018 | |
| LIQ01 - N/A | 13 September 2018 | |
| MR04 - N/A | 20 June 2018 | |
| CS01 - N/A | 05 February 2018 | |
| CH01 - Change of particulars for director | 26 January 2018 | |
| AA - Annual Accounts | 15 August 2017 | |
| AP01 - Appointment of director | 09 August 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| AP04 - Appointment of corporate secretary | 10 May 2017 | |
| TM02 - Termination of appointment of secretary | 10 May 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| CH01 - Change of particulars for director | 21 December 2015 | |
| CH01 - Change of particulars for director | 10 July 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| CH01 - Change of particulars for director | 14 January 2015 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 17 September 2014 | |
| AA - Annual Accounts | 22 August 2014 | |
| CH01 - Change of particulars for director | 24 February 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| CH01 - Change of particulars for director | 12 August 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| CH01 - Change of particulars for director | 21 January 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| RESOLUTIONS - N/A | 21 August 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AP01 - Appointment of director | 03 October 2011 | |
| TM01 - Termination of appointment of director | 05 July 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| CH03 - Change of particulars for secretary | 05 July 2010 | |
| CH03 - Change of particulars for secretary | 10 May 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| MISC - Miscellaneous document | 18 December 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH03 - Change of particulars for secretary | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 17 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 287 - Change in situation or address of Registered Office | 14 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 30 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
| 363a - Annual Return | 15 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 363a - Annual Return | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| AA - Annual Accounts | 18 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 363a - Annual Return | 20 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363a - Annual Return | 12 February 2002 | |
| 225 - Change of Accounting Reference Date | 08 October 2001 | |
| AA - Annual Accounts | 23 August 2001 | |
| AA - Annual Accounts | 05 March 2001 | |
| 363a - Annual Return | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 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 | 16 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| 363a - Annual Return | 08 February 2000 | |
| AUD - Auditor's letter of resignation | 16 December 1999 | |
| AA - Annual Accounts | 05 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1999 | |
| 363a - Annual Return | 25 February 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 February 1999 | |
| 353 - Register of members | 22 February 1999 | |
| 287 - Change in situation or address of Registered Office | 15 January 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 363a - Annual Return | 25 February 1998 | |
| AA - Annual Accounts | 05 November 1997 | |
| CERTNM - Change of name certificate | 29 August 1997 | |
| 287 - Change in situation or address of Registered Office | 19 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 1997 | |
| 363a - Annual Return | 21 February 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 395 - Particulars of a mortgage or charge | 10 July 1996 | |
| 363x - Annual Return | 21 February 1996 | |
| RESOLUTIONS - N/A | 29 January 1996 | |
| RESOLUTIONS - N/A | 29 January 1996 | |
| RESOLUTIONS - N/A | 29 January 1996 | |
| RESOLUTIONS - N/A | 11 January 1996 | |
| RESOLUTIONS - N/A | 11 January 1996 | |
| RESOLUTIONS - N/A | 11 January 1996 | |
| AA - Annual Accounts | 04 January 1996 | |
| 363x - Annual Return | 29 March 1995 | |
| 288 - N/A | 02 March 1995 | |
| 395 - Particulars of a mortgage or charge | 22 February 1995 | |
| 288 - N/A | 19 May 1994 | |
| 288 - N/A | 10 May 1994 | |
| 363x - Annual Return | 16 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 February 1994 | |
| CERTNM - Change of name certificate | 28 January 1994 | |
| CERTNM - Change of name certificate | 28 January 1994 | |
| NEWINC - New incorporation documents | 13 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Letter of charge | 19 June 1996 | Fully Satisfied |
N/A |
| Letter of charge | 20 February 1995 | Fully Satisfied |
N/A |
