Advanced company searchLink opens in new window

HOME & CAPITAL TRUST LIMITED

Company number 02100684

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
22 May 2018 AA Full accounts made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
12 Sep 2017 AD02 Register inspection address has been changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX United Kingdom to Cross House Westgate Road Newcastle upon Tyne NE1 4XX
12 Sep 2017 AD02 Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Cross House Westgate Road Newcastle upon Tyne NE1 4XX
11 Sep 2017 AD04 Register(s) moved to registered office address Cross House Westgate Road Newcastle upon Tyne NE1 4XX
07 Sep 2017 PSC05 Change of details for The Home & Capital Trust Group Ltd as a person with significant control on 5 July 2017
06 Jul 2017 AD01 Registered office address changed from , Salisbury House Room 9 29 Finsbury Circus, London, EC2M 7AQ to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 6 July 2017
06 Jul 2017 AP01 Appointment of Mr Ashish Kashyap as a director on 5 July 2017
06 Jul 2017 AP01 Appointment of Mr Antony Lewis Pierce as a director on 5 July 2017
06 Jul 2017 AP01 Appointment of Mr Paul Trevor Barber as a director on 5 July 2017
06 Jul 2017 TM01 Termination of appointment of Mark William Broadhead as a director on 5 July 2017
06 Jul 2017 TM01 Termination of appointment of Gary Dixon as a director on 5 July 2017
06 Jul 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 September 2017
05 May 2017 AA Full accounts made up to 31 December 2016
31 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016 SH08 Change of share class name or designation
07 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
23 Sep 2016 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
23 Sep 2016 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
22 Jun 2016 AP01 Appointment of Mr Mark William Broadhead as a director on 17 June 2016
03 May 2016 AA Full accounts made up to 31 December 2015
09 Mar 2016 TM01 Termination of appointment of Nicholas Peter On as a director on 8 March 2016
09 Mar 2016 TM01 Termination of appointment of Paul Trevor Barber as a director on 8 March 2016
09 Mar 2016 AP01 Appointment of Mr Gary Dixon as a director on 8 March 2016