South Molton Capital Ltd was registered on 14 January 2009 and are based in Mill Hill in London, it's status at Companies House is "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SVERRISSON, Einar Thor | 08 October 2012 | - | 1 |
JOHANNESSON, Jon Asgier | 23 September 2009 | 15 June 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 February 2020 | |
PSC01 - N/A | 25 February 2020 | |
PSC09 - N/A | 17 February 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 14 January 2019 | |
DISS40 - Notice of striking-off action discontinued | 25 December 2018 | |
AA - Annual Accounts | 24 December 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 November 2018 | |
DISS40 - Notice of striking-off action discontinued | 26 September 2018 | |
AA - Annual Accounts | 25 September 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 September 2018 | |
CS01 - N/A | 03 April 2018 | |
AA01 - Change of accounting reference date | 21 December 2017 | |
AA01 - Change of accounting reference date | 27 September 2017 | |
CS01 - N/A | 23 February 2017 | |
CH01 - Change of particulars for director | 22 February 2017 | |
AA - Annual Accounts | 27 December 2016 | |
AD01 - Change of registered office address | 29 November 2016 | |
AA01 - Change of accounting reference date | 27 September 2016 | |
CERTNM - Change of name certificate | 22 January 2016 | |
AR01 - Annual Return | 17 January 2016 | |
AA - Annual Accounts | 18 December 2015 | |
MR04 - N/A | 12 October 2015 | |
MR04 - N/A | 12 October 2015 | |
AA01 - Change of accounting reference date | 18 September 2015 | |
AR01 - Annual Return | 14 January 2015 | |
MR01 - N/A | 08 December 2014 | |
MR01 - N/A | 08 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 19 May 2014 | |
SH01 - Return of Allotment of shares | 02 May 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AA01 - Change of accounting reference date | 26 September 2013 | |
AD01 - Change of registered office address | 30 August 2013 | |
AR01 - Annual Return | 19 February 2013 | |
TM01 - Termination of appointment of director | 23 November 2012 | |
AP01 - Appointment of director | 23 November 2012 | |
CERTNM - Change of name certificate | 08 November 2012 | |
RESOLUTIONS - N/A | 05 November 2012 | |
RESOLUTIONS - N/A | 22 October 2012 | |
SH08 - Notice of name or other designation of class of shares | 22 October 2012 | |
AD01 - Change of registered office address | 17 October 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 18 April 2012 | |
RESOLUTIONS - N/A | 13 October 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 26 January 2011 | |
AD01 - Change of registered office address | 25 January 2011 | |
AA - Annual Accounts | 30 September 2010 | |
TM01 - Termination of appointment of director | 20 July 2010 | |
TM01 - Termination of appointment of director | 19 July 2010 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
AA01 - Change of accounting reference date | 15 February 2010 | |
AP01 - Appointment of director | 28 October 2009 | |
SH01 - Return of Allotment of shares | 28 October 2009 | |
287 - Change in situation or address of Registered Office | 01 April 2009 | |
MEM/ARTS - N/A | 26 March 2009 | |
CERTNM - Change of name certificate | 24 March 2009 | |
MEM/ARTS - N/A | 10 March 2009 | |
288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
CERTNM - Change of name certificate | 26 February 2009 | |
288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
287 - Change in situation or address of Registered Office | 09 February 2009 | |
NEWINC - New incorporation documents | 14 January 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 December 2014 | Fully Satisfied |
N/A |
A registered charge | 02 December 2014 | Fully Satisfied |
N/A |