Established in 1994, Iti Capital Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at the business. Iti Capital Ltd has 42 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FULLING, Dennis | 01 June 2019 | - | 1 |
ZHELEZKO, Oleg | 10 August 2017 | - | 1 |
CALLAN, Brendan | 08 November 2010 | 22 January 2016 | 1 |
DONTSOV, Nikolai | 10 August 2017 | 30 November 2017 | 1 |
ELLIOTT, Giles Roderick Mcgregor | 01 October 2009 | 09 November 2010 | 1 |
FRANCIS, Damien | 09 October 2006 | 21 April 2009 | 1 |
GAZITUA, Andrew Sergio | 04 January 2016 | 06 July 2017 | 1 |
GLOVER, Timothy Paul | 03 January 2006 | 31 March 2008 | 1 |
GOLLAN, Jim | 20 August 2012 | 19 August 2014 | 1 |
GRUEN, Arthur, Ned | 01 July 2011 | 20 April 2012 | 1 |
HAYDEN, Martin Frederick | 31 October 2017 | 11 March 2019 | 1 |
HEDAYATI, Mehrzad Max | 02 September 2004 | 27 January 2006 | 1 |
HIGGINS, Thomas Clive | 26 July 2004 | 22 October 2008 | 1 |
HUGHES, Karl Alexander | 01 January 2000 | 05 May 2004 | 1 |
INKSTER, Paul Errington | 27 January 2016 | 12 October 2016 | 1 |
KING, David Elon | 01 August 2014 | 30 November 2015 | 1 |
LEWIN, John Michael | 10 August 2017 | 30 November 2017 | 1 |
MACKINNON, Alexander John | 01 March 2009 | 13 May 2010 | 1 |
MCDONALD, Angus | 02 December 2016 | 24 February 2017 | 1 |
MCGRATH, Adrian Martin | 01 April 2005 | 12 May 2005 | 1 |
MITELMAN, Ilya | 03 December 2015 | 10 August 2017 | 1 |
MULVIHILL, Brandon Cropley | 21 October 2013 | 22 January 2016 | 1 |
NALDINI, Lorenzo | 26 July 2004 | 08 November 2013 | 1 |
NIV, Dror | 08 November 2010 | 22 January 2016 | 1 |
OULD, Bernard John | 01 February 1996 | 31 August 2001 | 1 |
PARK, Sean Maclise | 23 May 2008 | 01 October 2010 | 1 |
SAKHAI, David Kambiz | 08 November 2010 | 20 April 2012 | 1 |
SILVERMAN, Ryan | 01 July 2011 | 20 April 2012 | 1 |
THURGOOD, Ian | 08 July 1994 | 16 September 1994 | 1 |
THWAYTES, John Paul | 08 July 1994 | 23 July 2007 | 1 |
TRIANCE, Clive John | 01 March 2012 | 28 March 2012 | 1 |
WALSH, Geoffrey | 31 March 2008 | 22 September 2009 | 1 |
WARBURTON, Chris | 01 February 2018 | 01 February 2018 | 1 |
WELLESLEY, Garret Graham | 26 July 2004 | 30 June 2013 | 1 |
WILKINSON, Alexander William Durham | 27 March 2006 | 30 April 2007 | 1 |
WILLIAMS, Bruce Malcolm | 01 December 1995 | 17 November 1998 | 1 |
YEATS CURRIE, Angela Elaine | 01 March 2012 | 31 July 2015 | 1 |
YU, Steven Zihao | 01 February 2018 | 01 February 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AKANBI, Idowu | 29 October 2015 | 30 November 2015 | 1 |
CLIVAZ, Jeremy | 30 June 2010 | 13 January 2011 | 1 |
FORDER, Derek | 26 April 1996 | 16 March 1998 | 1 |
VELEZ, Jared | 13 January 2011 | 30 November 2015 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 01 October 2020 | |
SH01 - Return of Allotment of shares | 24 September 2020 | |
RP04SH01 - N/A | 03 September 2020 | |
RP04CS01 - N/A | 03 September 2020 | |
SH01 - Return of Allotment of shares | 28 August 2020 | |
CS01 - N/A | 19 May 2020 | |
SH01 - Return of Allotment of shares | 01 April 2020 | |
AP01 - Appointment of director | 30 January 2020 | |
CH01 - Change of particulars for director | 01 October 2019 | |
SH01 - Return of Allotment of shares | 01 October 2019 | |
TM01 - Termination of appointment of director | 16 September 2019 | |
AA - Annual Accounts | 25 July 2019 | |
CS01 - N/A | 16 May 2019 | |
SH01 - Return of Allotment of shares | 16 May 2019 | |
TM01 - Termination of appointment of director | 24 April 2019 | |
MR04 - N/A | 17 April 2019 | |
MR04 - N/A | 17 April 2019 | |
MR04 - N/A | 17 April 2019 | |
SH01 - Return of Allotment of shares | 28 February 2019 | |
TM01 - Termination of appointment of director | 20 February 2019 | |
MR01 - N/A | 23 January 2019 | |
SH01 - Return of Allotment of shares | 21 November 2018 | |
CS01 - N/A | 18 May 2018 | |
PSC08 - N/A | 17 May 2018 | |
PSC07 - N/A | 17 May 2018 | |
AA - Annual Accounts | 14 May 2018 | |
AP01 - Appointment of director | 08 May 2018 | |
SH01 - Return of Allotment of shares | 23 April 2018 | |
SH01 - Return of Allotment of shares | 06 April 2018 | |
PSC09 - N/A | 15 March 2018 | |
TM01 - Termination of appointment of director | 07 March 2018 | |
AP01 - Appointment of director | 07 March 2018 | |
TM01 - Termination of appointment of director | 06 March 2018 | |
TM01 - Termination of appointment of director | 06 March 2018 | |
AP01 - Appointment of director | 06 March 2018 | |
TM01 - Termination of appointment of director | 05 December 2017 | |
TM01 - Termination of appointment of director | 05 December 2017 | |
TM01 - Termination of appointment of director | 04 December 2017 | |
TM01 - Termination of appointment of director | 04 December 2017 | |
SH01 - Return of Allotment of shares | 21 November 2017 | |
AP01 - Appointment of director | 17 November 2017 | |
RESOLUTIONS - N/A | 16 November 2017 | |
SH01 - Return of Allotment of shares | 16 November 2017 | |
SH08 - Notice of name or other designation of class of shares | 16 November 2017 | |
RESOLUTIONS - N/A | 10 November 2017 | |
CONNOT - N/A | 10 November 2017 | |
AP01 - Appointment of director | 10 November 2017 | |
PSC02 - N/A | 27 October 2017 | |
AA - Annual Accounts | 06 September 2017 | |
SH01 - Return of Allotment of shares | 14 August 2017 | |
SH01 - Return of Allotment of shares | 14 August 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 August 2017 | |
AD01 - Change of registered office address | 11 August 2017 | |
AP01 - Appointment of director | 11 August 2017 | |
PSC08 - N/A | 10 August 2017 | |
PSC07 - N/A | 10 August 2017 | |
TM01 - Termination of appointment of director | 10 August 2017 | |
TM01 - Termination of appointment of director | 10 August 2017 | |
AP01 - Appointment of director | 10 August 2017 | |
AP01 - Appointment of director | 10 August 2017 | |
RESOLUTIONS - N/A | 08 August 2017 | |
TM01 - Termination of appointment of director | 02 August 2017 | |
CS01 - N/A | 10 May 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 May 2017 | |
SH01 - Return of Allotment of shares | 09 March 2017 | |
TM01 - Termination of appointment of director | 07 March 2017 | |
CH01 - Change of particulars for director | 05 January 2017 | |
AP01 - Appointment of director | 05 January 2017 | |
TM01 - Termination of appointment of director | 05 January 2017 | |
SH01 - Return of Allotment of shares | 02 December 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 December 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 December 2016 | |
AP01 - Appointment of director | 07 July 2016 | |
AA - Annual Accounts | 13 June 2016 | |
AR01 - Annual Return | 01 June 2016 | |
RESOLUTIONS - N/A | 22 April 2016 | |
CH01 - Change of particulars for director | 29 January 2016 | |
CH01 - Change of particulars for director | 28 January 2016 | |
AP01 - Appointment of director | 28 January 2016 | |
TM01 - Termination of appointment of director | 25 January 2016 | |
TM01 - Termination of appointment of director | 25 January 2016 | |
TM01 - Termination of appointment of director | 25 January 2016 | |
AP01 - Appointment of director | 08 January 2016 | |
CERTNM - Change of name certificate | 18 December 2015 | |
AP01 - Appointment of director | 04 December 2015 | |
TM02 - Termination of appointment of secretary | 01 December 2015 | |
TM01 - Termination of appointment of director | 01 December 2015 | |
TM02 - Termination of appointment of secretary | 01 December 2015 | |
TM01 - Termination of appointment of director | 01 December 2015 | |
AP03 - Appointment of secretary | 05 November 2015 | |
AA - Annual Accounts | 09 October 2015 | |
TM01 - Termination of appointment of director | 01 September 2015 | |
MR01 - N/A | 25 August 2015 | |
MR01 - N/A | 17 August 2015 | |
MR04 - N/A | 12 June 2015 | |
AR01 - Annual Return | 08 June 2015 | |
RESOLUTIONS - N/A | 12 November 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 November 2014 | |
SH19 - Statement of capital | 12 November 2014 | |
CAP-SS - N/A | 12 November 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AP01 - Appointment of director | 22 August 2014 | |
TM01 - Termination of appointment of director | 21 August 2014 | |
AR01 - Annual Return | 02 June 2014 | |
CH01 - Change of particulars for director | 02 June 2014 | |
CH01 - Change of particulars for director | 02 June 2014 | |
AP01 - Appointment of director | 14 March 2014 | |
TM01 - Termination of appointment of director | 03 December 2013 | |
AP01 - Appointment of director | 22 October 2013 | |
AA - Annual Accounts | 09 September 2013 | |
TM01 - Termination of appointment of director | 17 July 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AP01 - Appointment of director | 20 August 2012 | |
AR01 - Annual Return | 01 June 2012 | |
SH01 - Return of Allotment of shares | 01 June 2012 | |
TM01 - Termination of appointment of director | 20 April 2012 | |
TM01 - Termination of appointment of director | 20 April 2012 | |
TM01 - Termination of appointment of director | 20 April 2012 | |
TM01 - Termination of appointment of director | 04 April 2012 | |
AP01 - Appointment of director | 04 April 2012 | |
AP01 - Appointment of director | 06 March 2012 | |
AP01 - Appointment of director | 12 October 2011 | |
AP01 - Appointment of director | 12 October 2011 | |
AP01 - Appointment of director | 11 October 2011 | |
AR01 - Annual Return | 02 June 2011 | |
CERTNM - Change of name certificate | 09 May 2011 | |
AA - Annual Accounts | 09 May 2011 | |
AP03 - Appointment of secretary | 18 January 2011 | |
TM02 - Termination of appointment of secretary | 18 January 2011 | |
RESOLUTIONS - N/A | 03 December 2010 | |
SH01 - Return of Allotment of shares | 03 December 2010 | |
AA - Annual Accounts | 02 December 2010 | |
CH01 - Change of particulars for director | 02 December 2010 | |
TM01 - Termination of appointment of director | 15 November 2010 | |
AP01 - Appointment of director | 12 November 2010 | |
AP01 - Appointment of director | 12 November 2010 | |
AP01 - Appointment of director | 12 November 2010 | |
TM01 - Termination of appointment of director | 22 October 2010 | |
TM01 - Termination of appointment of director | 06 September 2010 | |
TM01 - Termination of appointment of director | 05 July 2010 | |
TM02 - Termination of appointment of secretary | 05 July 2010 | |
AP03 - Appointment of secretary | 05 July 2010 | |
AR01 - Annual Return | 21 June 2010 | |
AR01 - Annual Return | 01 June 2010 | |
SH01 - Return of Allotment of shares | 29 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 April 2010 | |
RESOLUTIONS - N/A | 15 April 2010 | |
AP01 - Appointment of director | 10 February 2010 | |
288b - Notice of resignation of directors or secretaries | 26 September 2009 | |
288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
363a - Annual Return | 03 August 2009 | |
AA - Annual Accounts | 05 June 2009 | |
RESOLUTIONS - N/A | 01 May 2009 | |
123 - Notice of increase in nominal capital | 01 May 2009 | |
288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
AA - Annual Accounts | 03 November 2008 | |
288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
363a - Annual Return | 04 June 2008 | |
288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
AA - Annual Accounts | 01 November 2007 | |
288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
363s - Annual Return | 09 July 2007 | |
288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
AA - Annual Accounts | 06 November 2006 | |
363s - Annual Return | 15 May 2006 | |
288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
287 - Change in situation or address of Registered Office | 07 February 2006 | |
288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
395 - Particulars of a mortgage or charge | 17 January 2006 | |
288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 19 May 2005 | |
288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
AUD - Auditor's letter of resignation | 10 December 2004 | |
288b - Notice of resignation of directors or secretaries | 30 October 2004 | |
RESOLUTIONS - N/A | 20 October 2004 | |
RESOLUTIONS - N/A | 20 October 2004 | |
RESOLUTIONS - N/A | 13 October 2004 | |
123 - Notice of increase in nominal capital | 13 October 2004 | |
123 - Notice of increase in nominal capital | 05 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2004 | |
RESOLUTIONS - N/A | 14 September 2004 | |
288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
AA - Annual Accounts | 20 August 2004 | |
288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
288a - Notice of appointment of directors or secretaries | 10 August 2004 | |
288a - Notice of appointment of directors or secretaries | 10 August 2004 | |
288a - Notice of appointment of directors or secretaries | 10 August 2004 | |
288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
395 - Particulars of a mortgage or charge | 11 June 2004 | |
395 - Particulars of a mortgage or charge | 19 May 2004 | |
363s - Annual Return | 19 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 2004 | |
AA - Annual Accounts | 01 March 2004 | |
363s - Annual Return | 24 May 2003 | |
363s - Annual Return | 24 May 2002 | |
AA - Annual Accounts | 05 May 2002 | |
CERTNM - Change of name certificate | 16 April 2002 | |
288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 2001 | |
363s - Annual Return | 05 June 2001 | |
AA - Annual Accounts | 05 April 2001 | |
288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2000 | |
363s - Annual Return | 26 May 2000 | |
AA - Annual Accounts | 28 April 2000 | |
288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
RESOLUTIONS - N/A | 10 September 1999 | |
363s - Annual Return | 24 May 1999 | |
AA - Annual Accounts | 05 March 1999 | |
288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
AA - Annual Accounts | 06 October 1998 | |
288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
363s - Annual Return | 09 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1998 | |
287 - Change in situation or address of Registered Office | 08 May 1998 | |
288b - Notice of resignation of directors or secretaries | 31 March 1998 | |
288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
AA - Annual Accounts | 22 October 1997 | |
363s - Annual Return | 30 May 1997 | |
AA - Annual Accounts | 16 October 1996 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 May 1996 | |
288 - N/A | 07 May 1996 | |
288 - N/A | 07 May 1996 | |
363s - Annual Return | 28 April 1996 | |
288 - N/A | 15 March 1996 | |
288 - N/A | 05 February 1996 | |
AA - Annual Accounts | 23 November 1995 | |
CERTNM - Change of name certificate | 05 June 1995 | |
363s - Annual Return | 22 May 1995 | |
RESOLUTIONS - N/A | 11 May 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 May 1995 | |
RESOLUTIONS - N/A | 10 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1995 | |
123 - Notice of increase in nominal capital | 10 May 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 February 1995 | |
288 - N/A | 11 November 1994 | |
288 - N/A | 25 August 1994 | |
287 - Change in situation or address of Registered Office | 16 August 1994 | |
CERTNM - Change of name certificate | 28 July 1994 | |
288 - N/A | 26 July 1994 | |
288 - N/A | 26 July 1994 | |
RESOLUTIONS - N/A | 25 July 1994 | |
288 - N/A | 25 July 1994 | |
288 - N/A | 25 July 1994 | |
288 - N/A | 25 July 1994 | |
287 - Change in situation or address of Registered Office | 25 July 1994 | |
NEWINC - New incorporation documents | 05 May 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 January 2019 | Outstanding |
N/A |
A registered charge | 06 August 2015 | Fully Satisfied |
N/A |
A registered charge | 06 August 2015 | Fully Satisfied |
N/A |
Performance deposit deed | 29 December 2005 | Fully Satisfied |
N/A |
Security agreement | 10 June 2004 | Fully Satisfied |
N/A |
Terms of business agreement | 10 May 2004 | Fully Satisfied |
N/A |