The Capital Markets Company (UK) Ltd was founded on 21 September 1998, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the The Capital Markets Company (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEVY, Lance Harold | 27 January 2020 | - | 1 |
| THE CAPITAL MARKETS COMPANY BVBA | 21 September 1998 | - | 1 |
| BEDFORD, David Ralph | 31 January 2003 | 22 December 2009 | 1 |
| CLOUSE, Christopher Edward Allen | 31 January 2013 | 01 March 2017 | 1 |
| ENTHOVEN, Michael | 20 March 2001 | 30 April 2002 | 1 |
| FOX-KIRKHAM, Darren | 01 March 2017 | 12 November 2018 | 1 |
| HEYVAERT, Rob | 21 September 1998 | 01 October 2015 | 1 |
| LEVY, Lance Harold | 01 October 2015 | 11 December 2019 | 1 |
| PREECE, Roger Martin Howell | 21 September 1998 | 24 May 2002 | 1 |
| YOUNG, Stanley John Stephen | 24 May 2002 | 31 January 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| AP01 - Appointment of director | 30 January 2020 | |
| TM01 - Termination of appointment of director | 21 January 2020 | |
| AA - Annual Accounts | 18 November 2019 | |
| CS01 - N/A | 23 September 2019 | |
| AP01 - Appointment of director | 26 November 2018 | |
| TM01 - Termination of appointment of director | 26 November 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 21 September 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 24 August 2017 | |
| TM01 - Termination of appointment of director | 14 March 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 29 September 2016 | |
| CH02 - Change of particulars for corporate director | 29 September 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| CH02 - Change of particulars for corporate director | 19 June 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| CH01 - Change of particulars for director | 25 September 2014 | |
| CH01 - Change of particulars for director | 23 September 2014 | |
| CH01 - Change of particulars for director | 23 September 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| AD01 - Change of registered office address | 15 September 2014 | |
| RESOLUTIONS - N/A | 13 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 December 2013 | |
| SH19 - Statement of capital | 13 December 2013 | |
| CAP-SS - N/A | 13 December 2013 | |
| CH02 - Change of particulars for corporate director | 04 December 2013 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AP01 - Appointment of director | 18 March 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AUD - Auditor's letter of resignation | 18 November 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 January 2011 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 07 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| AD01 - Change of registered office address | 06 October 2010 | |
| AUD - Auditor's letter of resignation | 11 August 2010 | |
| CH02 - Change of particulars for corporate director | 13 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2010 | |
| RESOLUTIONS - N/A | 28 June 2010 | |
| MEM/ARTS - N/A | 28 June 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 17 March 2010 | |
| TM02 - Termination of appointment of secretary | 14 January 2010 | |
| TM01 - Termination of appointment of director | 14 January 2010 | |
| AR01 - Annual Return | 20 October 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| 395 - Particulars of a mortgage or charge | 27 July 2007 | |
| 395 - Particulars of a mortgage or charge | 27 July 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363a - Annual Return | 26 September 2006 | |
| 287 - Change in situation or address of Registered Office | 26 September 2006 | |
| 353 - Register of members | 26 September 2006 | |
| 363a - Annual Return | 03 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2005 | |
| AA - Annual Accounts | 19 September 2005 | |
| 363a - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363a - Annual Return | 26 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
| 363a - Annual Return | 24 September 2002 | |
| AA - Annual Accounts | 29 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2001 | |
| 363a - Annual Return | 04 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2001 | |
| 363a - Annual Return | 06 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2000 | |
| AA - Annual Accounts | 15 June 2000 | |
| RESOLUTIONS - N/A | 15 April 2000 | |
| RESOLUTIONS - N/A | 15 April 2000 | |
| RESOLUTIONS - N/A | 15 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2000 | |
| 123 - Notice of increase in nominal capital | 15 April 2000 | |
| 363a - Annual Return | 14 September 1999 | |
| 353 - Register of members | 14 September 1999 | |
| RESOLUTIONS - N/A | 02 July 1999 | |
| RESOLUTIONS - N/A | 02 July 1999 | |
| RESOLUTIONS - N/A | 02 July 1999 | |
| 287 - Change in situation or address of Registered Office | 02 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1999 | |
| 123 - Notice of increase in nominal capital | 02 July 1999 | |
| RESOLUTIONS - N/A | 04 January 1999 | |
| RESOLUTIONS - N/A | 04 January 1999 | |
| RESOLUTIONS - N/A | 04 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1999 | |
| 123 - Notice of increase in nominal capital | 04 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
| 287 - Change in situation or address of Registered Office | 30 September 1998 | |
| 225 - Change of Accounting Reference Date | 30 September 1998 | |
| NEWINC - New incorporation documents | 21 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 June 2010 | Fully Satisfied |
N/A |
| Debenture | 09 July 2007 | Fully Satisfied |
N/A |
| Pledge agreement | 09 July 2007 | Outstanding |
N/A |
