Capital Gains Ltd was registered on 11 October 1996 and has its registered office in London, it's status is listed as "Active". The companies directors are Murphy, Angela Maria Frances, Murphy, Margaret Bridget. We don't know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURPHY, Angela Maria Frances | 11 October 1996 | 15 September 2005 | 1 |
MURPHY, Margaret Bridget | 15 September 2005 | 24 April 2012 | 1 |
Document Type | Date | |
---|---|---|
AAMD - Amended Accounts | 10 February 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 11 October 2018 | |
MR04 - N/A | 11 July 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 06 November 2017 | |
AA - Annual Accounts | 09 December 2016 | |
MR01 - N/A | 21 October 2016 | |
CS01 - N/A | 17 October 2016 | |
MR04 - N/A | 13 June 2016 | |
AA - Annual Accounts | 10 December 2015 | |
AR01 - Annual Return | 16 October 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 31 October 2014 | |
AA - Annual Accounts | 27 December 2013 | |
AR01 - Annual Return | 17 October 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 October 2013 | |
AA - Annual Accounts | 10 December 2012 | |
AR01 - Annual Return | 17 October 2012 | |
MG01 - Particulars of a mortgage or charge | 07 August 2012 | |
TM02 - Termination of appointment of secretary | 30 April 2012 | |
AA - Annual Accounts | 17 January 2012 | |
AR01 - Annual Return | 04 November 2011 | |
AA - Annual Accounts | 07 February 2011 | |
AR01 - Annual Return | 14 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
CH03 - Change of particulars for secretary | 14 October 2010 | |
AAMD - Amended Accounts | 15 February 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AR01 - Annual Return | 20 January 2010 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 January 2010 | |
SH01 - Return of Allotment of shares | 20 January 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 February 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 27 December 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363s - Annual Return | 09 January 2008 | |
AA - Annual Accounts | 07 December 2006 | |
363s - Annual Return | 25 October 2006 | |
225 - Change of Accounting Reference Date | 09 December 2005 | |
363s - Annual Return | 24 November 2005 | |
288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
AA - Annual Accounts | 02 September 2005 | |
363s - Annual Return | 10 November 2004 | |
AA - Annual Accounts | 25 August 2004 | |
RESOLUTIONS - N/A | 17 March 2004 | |
RESOLUTIONS - N/A | 17 March 2004 | |
RESOLUTIONS - N/A | 17 March 2004 | |
123 - Notice of increase in nominal capital | 17 March 2004 | |
363s - Annual Return | 08 December 2003 | |
AA - Annual Accounts | 14 August 2003 | |
363s - Annual Return | 15 October 2002 | |
AA - Annual Accounts | 01 July 2002 | |
363s - Annual Return | 01 November 2001 | |
AA - Annual Accounts | 23 August 2001 | |
363s - Annual Return | 03 November 2000 | |
AA - Annual Accounts | 04 August 2000 | |
363s - Annual Return | 26 October 1999 | |
AA - Annual Accounts | 18 August 1999 | |
RESOLUTIONS - N/A | 19 October 1998 | |
RESOLUTIONS - N/A | 19 October 1998 | |
RESOLUTIONS - N/A | 19 October 1998 | |
AA - Annual Accounts | 19 October 1998 | |
363s - Annual Return | 15 October 1998 | |
RESOLUTIONS - N/A | 08 October 1998 | |
RESOLUTIONS - N/A | 08 October 1998 | |
RESOLUTIONS - N/A | 08 October 1998 | |
363s - Annual Return | 13 November 1997 | |
288b - Notice of resignation of directors or secretaries | 21 October 1996 | |
288b - Notice of resignation of directors or secretaries | 21 October 1996 | |
288a - Notice of appointment of directors or secretaries | 21 October 1996 | |
288a - Notice of appointment of directors or secretaries | 21 October 1996 | |
NEWINC - New incorporation documents | 11 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 October 2016 | Fully Satisfied |
N/A |
Debenture | 30 July 2012 | Fully Satisfied |
N/A |