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M3 CAPITAL PARTNERS LIMITED

Company number 03325060

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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)
23 Aug 2001 288a New director appointed
06 Mar 2001 363a Return made up to 21/02/01; full list of members
06 Mar 2001 288c Director's particulars changed
02 Jan 2001 CERTNM Company name changed security capital markets group l imited\certificate issued on 02/01/01
17 Nov 2000 288b Director resigned
07 Sep 2000 AA Full accounts made up to 31 December 1999
18 May 2000 288b Director resigned
06 Mar 2000 363a Return made up to 21/02/00; full list of members
10 Jan 2000 88(2)R Ad 28/12/99--------- £ si 300000@1=300000 £ ic 200000/500000
16 Dec 1999 288b Director resigned
05 Jul 1999 88(2)R Ad 23/06/99--------- £ si 100000@1=100000 £ ic 100000/200000
01 May 1999 AA Full accounts made up to 31 December 1998
29 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/01/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/01/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/01/98
30 Mar 1999 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
30 Mar 1999 288a New secretary appointed
30 Mar 1999 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Mar 1999 363a Return made up to 21/02/99; full list of members
18 Mar 1999 288b Secretary resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
02 Nov 1998 288b Director resigned
23 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
09 Oct 1998 287 Registered office changed on 09/10/98 from: 86 jermyn street london SW1Y 6JD
21 Sep 1998 288a New director appointed