- Company Overview for HOME & CAPITAL TRUST LIMITED (02100684)
- Filing history for HOME & CAPITAL TRUST LIMITED (02100684)
- People for HOME & CAPITAL TRUST LIMITED (02100684)
- Charges for HOME & CAPITAL TRUST LIMITED (02100684)
- Registers for HOME & CAPITAL TRUST LIMITED (02100684)
- More for HOME & CAPITAL TRUST LIMITED (02100684)
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) |
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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
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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 |