Carta Capital Ltd was founded on 26 February 2003 and has its registered office in Bourne End in Buckinghamshire, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at Carta Capital Ltd. The current directors of the business are listed as Magnusson, Johann, James, Alison Rodger in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAGNUSSON, Johann | 18 March 2003 | - | 1 |
JAMES, Alison Rodger | 01 November 2003 | 31 March 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 25 February 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 December 2019 | |
CS01 - N/A | 05 April 2019 | |
AA - Annual Accounts | 20 July 2018 | |
CS01 - N/A | 21 March 2018 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 09 May 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 20 May 2015 | |
AR01 - Annual Return | 24 April 2015 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 18 March 2014 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 08 May 2013 | |
TM01 - Termination of appointment of director | 17 July 2012 | |
AA - Annual Accounts | 01 May 2012 | |
AR01 - Annual Return | 19 March 2012 | |
CH03 - Change of particulars for secretary | 19 March 2012 | |
CH01 - Change of particulars for director | 19 March 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AUD - Auditor's letter of resignation | 11 May 2011 | |
AR01 - Annual Return | 17 March 2011 | |
CH01 - Change of particulars for director | 16 March 2011 | |
CH03 - Change of particulars for secretary | 16 March 2011 | |
AD01 - Change of registered office address | 21 October 2010 | |
AA - Annual Accounts | 18 October 2010 | |
AR01 - Annual Return | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
AA - Annual Accounts | 08 September 2009 | |
363a - Annual Return | 22 April 2009 | |
363a - Annual Return | 07 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
AA - Annual Accounts | 08 May 2008 | |
363a - Annual Return | 16 May 2007 | |
AA - Annual Accounts | 18 April 2007 | |
AA - Annual Accounts | 05 May 2006 | |
363a - Annual Return | 15 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 2006 | |
AA - Annual Accounts | 26 April 2005 | |
AUD - Auditor's letter of resignation | 18 April 2005 | |
363s - Annual Return | 06 April 2005 | |
363s - Annual Return | 20 April 2004 | |
AA - Annual Accounts | 23 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2003 | |
123 - Notice of increase in nominal capital | 23 December 2003 | |
288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
RESOLUTIONS - N/A | 05 December 2003 | |
RESOLUTIONS - N/A | 05 December 2003 | |
RESOLUTIONS - N/A | 05 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2003 | |
225 - Change of Accounting Reference Date | 29 August 2003 | |
287 - Change in situation or address of Registered Office | 19 June 2003 | |
MEM/ARTS - N/A | 31 March 2003 | |
288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
287 - Change in situation or address of Registered Office | 31 March 2003 | |
CERTNM - Change of name certificate | 26 March 2003 | |
288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
NEWINC - New incorporation documents | 26 February 2003 |