Founded in 2003, In Touch Capital Markets Ltd has its registered office in Wimbledon Village, London, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Belec, Robin, Fuller, Peter John, Ben-hassine, Fabrice, Carpenter, Julia at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELEC, Robin | 01 April 2012 | - | 1 |
FULLER, Peter John | 01 September 2016 | - | 1 |
BEN-HASSINE, Fabrice | 21 November 2003 | 29 September 2006 | 1 |
CARPENTER, Julia | 29 September 2006 | 01 April 2012 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 23 December 2019 | |
PSC04 - N/A | 23 December 2019 | |
CS01 - N/A | 27 November 2019 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 10 May 2018 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 21 August 2017 | |
CS01 - N/A | 14 December 2016 | |
CH01 - Change of particulars for director | 15 September 2016 | |
AP03 - Appointment of secretary | 07 September 2016 | |
AP03 - Appointment of secretary | 07 September 2016 | |
AA - Annual Accounts | 25 August 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AA - Annual Accounts | 14 August 2015 | |
AR01 - Annual Return | 09 December 2014 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 25 November 2013 | |
CH01 - Change of particulars for director | 25 November 2013 | |
CH03 - Change of particulars for secretary | 25 November 2013 | |
AA - Annual Accounts | 14 August 2013 | |
CH01 - Change of particulars for director | 24 April 2013 | |
AR01 - Annual Return | 28 November 2012 | |
CH01 - Change of particulars for director | 28 November 2012 | |
AP03 - Appointment of secretary | 28 November 2012 | |
TM02 - Termination of appointment of secretary | 28 November 2012 | |
AA - Annual Accounts | 22 August 2012 | |
AD01 - Change of registered office address | 03 April 2012 | |
CH01 - Change of particulars for director | 02 April 2012 | |
AR01 - Annual Return | 22 November 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 November 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 November 2011 | |
AA - Annual Accounts | 01 August 2011 | |
AR01 - Annual Return | 22 November 2010 | |
AD01 - Change of registered office address | 27 September 2010 | |
AA - Annual Accounts | 27 August 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 01 September 2008 | |
363a - Annual Return | 06 December 2007 | |
AA - Annual Accounts | 01 October 2007 | |
169 - Return by a company purchasing its own shares | 31 January 2007 | |
363a - Annual Return | 24 January 2007 | |
AA - Annual Accounts | 13 October 2006 | |
288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
363s - Annual Return | 27 February 2006 | |
RESOLUTIONS - N/A | 27 September 2005 | |
RESOLUTIONS - N/A | 27 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2005 | |
123 - Notice of increase in nominal capital | 27 September 2005 | |
AA - Annual Accounts | 27 September 2005 | |
CERTNM - Change of name certificate | 10 June 2005 | |
363s - Annual Return | 22 February 2005 | |
395 - Particulars of a mortgage or charge | 20 March 2004 | |
RESOLUTIONS - N/A | 09 March 2004 | |
123 - Notice of increase in nominal capital | 09 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 2003 | |
NEWINC - New incorporation documents | 21 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 March 2004 | Outstanding |
N/A |