Established in 2012, Capital Support Group Ltd have registered office in London.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOREMAN, Dean Clive | 12 April 2012 | 12 September 2016 | 1 |
LEWINGTON, Keith Edward | 11 April 2012 | 18 April 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REDDING, Matthew | 28 October 2019 | - | 1 |
BOOTH, Andrew Arnold | 07 July 2015 | 30 June 2016 | 1 |
SHAH, Manish | 05 March 2013 | 11 April 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 April 2020 | |
AP03 - Appointment of secretary | 15 November 2019 | |
AA - Annual Accounts | 17 September 2019 | |
PARENT_ACC - N/A | 05 September 2019 | |
AGREEMENT2 - N/A | 05 September 2019 | |
GUARANTEE2 - N/A | 05 September 2019 | |
MR04 - N/A | 15 April 2019 | |
CS01 - N/A | 11 April 2019 | |
SH19 - Statement of capital | 22 February 2019 | |
RESOLUTIONS - N/A | 20 February 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 February 2019 | |
CAP-SS - N/A | 20 February 2019 | |
AA - Annual Accounts | 10 October 2018 | |
TM01 - Termination of appointment of director | 04 June 2018 | |
CS01 - N/A | 13 April 2018 | |
AP01 - Appointment of director | 09 March 2018 | |
AP01 - Appointment of director | 09 March 2018 | |
TM01 - Termination of appointment of director | 09 March 2018 | |
AA - Annual Accounts | 24 November 2017 | |
AP01 - Appointment of director | 11 September 2017 | |
TM01 - Termination of appointment of director | 11 September 2017 | |
CH01 - Change of particulars for director | 11 July 2017 | |
TM01 - Termination of appointment of director | 08 May 2017 | |
TM01 - Termination of appointment of director | 08 May 2017 | |
CS01 - N/A | 21 April 2017 | |
TM01 - Termination of appointment of director | 07 February 2017 | |
AP01 - Appointment of director | 07 February 2017 | |
AA - Annual Accounts | 03 February 2017 | |
CH01 - Change of particulars for director | 13 December 2016 | |
TM01 - Termination of appointment of director | 17 October 2016 | |
TM01 - Termination of appointment of director | 11 October 2016 | |
TM01 - Termination of appointment of director | 11 October 2016 | |
TM02 - Termination of appointment of secretary | 28 July 2016 | |
AR01 - Annual Return | 03 June 2016 | |
TM01 - Termination of appointment of director | 14 April 2016 | |
RESOLUTIONS - N/A | 25 November 2015 | |
MR01 - N/A | 26 October 2015 | |
RESOLUTIONS - N/A | 27 July 2015 | |
SH08 - Notice of name or other designation of class of shares | 27 July 2015 | |
SH01 - Return of Allotment of shares | 27 July 2015 | |
AP03 - Appointment of secretary | 20 July 2015 | |
AP01 - Appointment of director | 17 July 2015 | |
AP01 - Appointment of director | 17 July 2015 | |
AA01 - Change of accounting reference date | 17 July 2015 | |
AP01 - Appointment of director | 17 July 2015 | |
AP01 - Appointment of director | 17 July 2015 | |
AD01 - Change of registered office address | 17 July 2015 | |
AP01 - Appointment of director | 17 July 2015 | |
AA - Annual Accounts | 16 July 2015 | |
AP01 - Appointment of director | 09 July 2015 | |
AP01 - Appointment of director | 07 July 2015 | |
MR04 - N/A | 02 June 2015 | |
AR01 - Annual Return | 14 April 2015 | |
RESOLUTIONS - N/A | 03 February 2015 | |
SH08 - Notice of name or other designation of class of shares | 03 February 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 February 2015 | |
SH01 - Return of Allotment of shares | 27 November 2014 | |
SH01 - Return of Allotment of shares | 27 November 2014 | |
AA - Annual Accounts | 07 November 2014 | |
RP04 - N/A | 08 August 2014 | |
AR01 - Annual Return | 15 April 2014 | |
TM02 - Termination of appointment of secretary | 15 April 2014 | |
AA - Annual Accounts | 05 November 2013 | |
AA01 - Change of accounting reference date | 31 October 2013 | |
RP04 - N/A | 26 September 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AP03 - Appointment of secretary | 08 May 2013 | |
CERTNM - Change of name certificate | 06 December 2012 | |
RESOLUTIONS - N/A | 05 November 2012 | |
CONNOT - N/A | 05 November 2012 | |
SH01 - Return of Allotment of shares | 23 August 2012 | |
MG01 - Particulars of a mortgage or charge | 10 July 2012 | |
CH01 - Change of particulars for director | 06 June 2012 | |
TM01 - Termination of appointment of director | 06 June 2012 | |
CH01 - Change of particulars for director | 06 June 2012 | |
AP01 - Appointment of director | 02 May 2012 | |
TM01 - Termination of appointment of director | 02 May 2012 | |
AD01 - Change of registered office address | 02 May 2012 | |
AP01 - Appointment of director | 20 April 2012 | |
AP01 - Appointment of director | 20 April 2012 | |
RESOLUTIONS - N/A | 18 April 2012 | |
CONNOT - N/A | 18 April 2012 | |
NEWINC - New incorporation documents | 11 April 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 October 2015 | Fully Satisfied |
N/A |
Legal charge | 23 June 2012 | Fully Satisfied |
N/A |