| Date | Description |
|---|
| 2024-01-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/11/2023:LIQ. CASE NO.1 |
| 2023-01-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/11/2022:LIQ. CASE NO.1 |
| 2022-01-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/11/2021:LIQ. CASE NO.1 |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISSA VON BROEMBSEN-KLUEVER |
| 2021-09-07 |
delete address C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET LONDON E14 5NR |
| 2021-09-07 |
insert address 15 GOLDEN SQUARE, 4TH FLOOR GOLDEN SQUARE LONDON ENGLAND W1F 9JG |
| 2021-09-07 |
update registered_address |
| 2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR
40 BANK STREET
LONDON
E14 5NR |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2021-01-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/11/2020:LIQ. CASE NO.1 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-07 |
delete address 7 AIR STREET LONDON ENGLAND W1B 5AD |
| 2019-12-07 |
insert address C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET LONDON E14 5NR |
| 2019-12-07 |
update company_status Active => Liquidation |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
7 AIR STREET
LONDON
W1B 5AD
ENGLAND |
| 2019-11-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-11-23 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2019-11-23 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2019-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-06 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address 7 AIR STREET LONDON ENGLAND W1B 5AF |
| 2019-03-07 |
insert address 7 AIR STREET LONDON ENGLAND W1B 5AD |
| 2019-03-07 |
update registered_address |
| 2019-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM
7 AIR STREET
LONDON
W1B 5AF
ENGLAND |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM RODFORD |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURPHY |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WEAVER |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMICUS FINANCE PLC |
| 2018-05-17 |
update statutory_documents CESSATION OF JAMES GIBBONS AS A PSC |
| 2018-05-17 |
update statutory_documents CESSATION OF STEVEN CLARK AS A PSC |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY FRANCIS MURPHY |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM RODFORD |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS ELISSA MEGHAN VON BROEMBSEN-KLUEVER |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ALDRIDGE |
| 2016-06-07 |
delete address GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON W1F 9HR |
| 2016-06-07 |
insert address 7 AIR STREET LONDON ENGLAND W1B 5AF |
| 2016-06-07 |
update registered_address |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2016 FROM
GRAFTON HOUSE 2-3
GOLDEN SQUARE
LONDON
W1F 9HR |
| 2016-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-07 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-17 |
update statutory_documents SECRETARY APPOINTED MR JAMES WEAVER |
| 2016-02-17 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH FUNNELL |
| 2016-01-29 |
update statutory_documents 28/01/16 STATEMENT OF CAPITAL GBP 100003 |
| 2015-03-07 |
delete sic_code 99999 - Dormant Company |
| 2015-03-07 |
insert company_previous_name CAPITAL BRIDGING FINANCE (LONDON) LIMITED |
| 2015-03-07 |
insert sic_code 64922 - Activities of mortgage finance companies |
| 2015-03-07 |
update account_category DORMANT => FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-03-07 |
update name CAPITAL BRIDGING FINANCE (LONDON) LIMITED => AMICUS CAPITAL LIMITED |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-25 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-02-13 |
update statutory_documents COMPANY NAME CHANGED CAPITAL BRIDGING FINANCE (LONDON) LIMITED
CERTIFICATE ISSUED ON 13/02/15 |
| 2015-02-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-07 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-12-11 |
update statutory_documents SECRETARY APPOINTED MRS SARAH LOUISE FUNNELL |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL JAMES & CO LIMITED |
| 2014-09-07 |
update account_ref_month 12 => 10 |
| 2014-09-07 |
update accounts_next_due_date 2015-09-30 => 2015-07-31 |
| 2014-08-11 |
update statutory_documents CURRSHO FROM 31/12/2014 TO 31/10/2014 |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL JENKINS |
| 2014-06-18 |
update statutory_documents 18/06/14 STATEMENT OF CAPITAL GBP 3 |
| 2014-06-07 |
update account_ref_month 7 => 12 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-09-30 |
| 2014-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-05-13 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 2014-02-07 |
delete address GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON ENGLAND W1F 9HR |
| 2014-02-07 |
insert address GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON W1F 9HR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-07-21 => 2014-01-30 |
| 2014-02-07 |
update returns_next_due_date 2014-08-18 => 2015-02-27 |
| 2014-01-30 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-12-07 |
delete address SALTERS HALL 4 FORE STREET LONDON ENGLAND EC2Y 5DB |
| 2013-12-07 |
insert address GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON ENGLAND W1F 9HR |
| 2013-12-07 |
update registered_address |
| 2013-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
SALTERS HALL 4 FORE STREET
LONDON
EC2Y 5DB
ENGLAND |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-10-07 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-09-19 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-06-23 |
delete address 12 WEST STREET WARE HERTFORDSHIRE UNITED KINGDOM SG12 9EE |
| 2013-06-23 |
insert address SALTERS HALL 4 FORE STREET LONDON ENGLAND EC2Y 5DB |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-21 => 2014-04-30 |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2012-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2012 FROM
12 WEST STREET
WARE
HERTFORDSHIRE
SG12 9EE
UNITED KINGDOM |
| 2012-08-31 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALDRIDGE / 13/08/2012 |
| 2012-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW CLARK / 13/08/2012 |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOLEY |
| 2011-08-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED NEIL JAMES & CO LIMITED |
| 2011-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |