Cbs Private Capital Slp Ltd was established in 1996, it's status is listed as "Active". We don't know the number of employees at Cbs Private Capital Slp Ltd. There is only one director listed for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHURCHILL, Stephen | 01 January 2005 | 31 December 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
PSC03 - N/A | 21 November 2019 | |
PSC09 - N/A | 21 November 2019 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 10 July 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 09 July 2018 | |
RP04AR01 - N/A | 09 July 2018 | |
RP04AR01 - N/A | 09 July 2018 | |
RP04AR01 - N/A | 09 July 2018 | |
AP04 - Appointment of corporate secretary | 13 December 2017 | |
TM02 - Termination of appointment of secretary | 13 December 2017 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 10 July 2017 | |
PSC08 - N/A | 10 July 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 18 August 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 17 July 2015 | |
TM01 - Termination of appointment of director | 08 January 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 22 July 2014 | |
AA - Annual Accounts | 23 September 2013 | |
CH01 - Change of particulars for director | 22 August 2013 | |
AR01 - Annual Return | 24 July 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 19 April 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 19 July 2012 | |
CH01 - Change of particulars for director | 09 February 2012 | |
AP01 - Appointment of director | 08 December 2011 | |
AP01 - Appointment of director | 08 December 2011 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 14 July 2011 | |
CH04 - Change of particulars for corporate secretary | 07 July 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 23 July 2010 | |
AA - Annual Accounts | 11 November 2009 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 27 October 2008 | |
363s - Annual Return | 04 August 2008 | |
287 - Change in situation or address of Registered Office | 20 February 2008 | |
AA - Annual Accounts | 05 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
363a - Annual Return | 13 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
287 - Change in situation or address of Registered Office | 04 January 2007 | |
288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
AA - Annual Accounts | 27 September 2006 | |
363a - Annual Return | 27 June 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2005 | |
363a - Annual Return | 06 July 2005 | |
AA - Annual Accounts | 09 March 2005 | |
288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
363s - Annual Return | 06 July 2004 | |
AA - Annual Accounts | 19 February 2004 | |
288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
288b - Notice of resignation of directors or secretaries | 09 January 2004 | |
288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
363s - Annual Return | 05 July 2003 | |
AA - Annual Accounts | 07 April 2003 | |
363s - Annual Return | 06 July 2002 | |
AA - Annual Accounts | 25 March 2002 | |
288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
AA - Annual Accounts | 15 August 2001 | |
288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
363s - Annual Return | 17 July 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2000 | |
288b - Notice of resignation of directors or secretaries | 04 November 2000 | |
AAMD - Amended Accounts | 03 August 2000 | |
AA - Annual Accounts | 24 July 2000 | |
363s - Annual Return | 04 July 2000 | |
CERTNM - Change of name certificate | 06 April 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 20 July 1999 | |
288a - Notice of appointment of directors or secretaries | 21 May 1999 | |
288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
CERTNM - Change of name certificate | 29 April 1999 | |
AA - Annual Accounts | 30 October 1998 | |
288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
363s - Annual Return | 29 July 1998 | |
AA - Annual Accounts | 02 November 1997 | |
363s - Annual Return | 15 July 1997 | |
RESOLUTIONS - N/A | 01 July 1997 | |
MEM/ARTS - N/A | 01 July 1997 | |
225 - Change of Accounting Reference Date | 23 April 1997 | |
287 - Change in situation or address of Registered Office | 07 March 1997 | |
288a - Notice of appointment of directors or secretaries | 10 October 1996 | |
288b - Notice of resignation of directors or secretaries | 08 October 1996 | |
288a - Notice of appointment of directors or secretaries | 08 October 1996 | |
288a - Notice of appointment of directors or secretaries | 08 October 1996 | |
288 - N/A | 26 July 1996 | |
288 - N/A | 26 July 1996 | |
288 - N/A | 26 July 1996 | |
288 - N/A | 26 July 1996 | |
288 - N/A | 26 July 1996 | |
288 - N/A | 26 July 1996 | |
288 - N/A | 26 July 1996 | |
288 - N/A | 26 July 1996 | |
288 - N/A | 26 July 1996 | |
RESOLUTIONS - N/A | 22 July 1996 | |
MEM/ARTS - N/A | 19 July 1996 | |
CERTNM - Change of name certificate | 18 July 1996 | |
287 - Change in situation or address of Registered Office | 18 July 1996 | |
NEWINC - New incorporation documents | 26 June 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 April 2013 | Outstanding |
N/A |