About

Registered Number: 04972799
Date of Incorporation: 21/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 1st Flr Woodcock House, Gibbard Mews 37 Hight Street, Wimbledon Village, London, SW19 5BY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 16 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.