CAPMARK UK LIMITED

Company number 04442597

Date	Type	Description	View / Download
04 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 Nov 2017	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
09 Oct 2017	AD01	Registered office address changed from , 4th Floor, 40 Dukes Place, London, EC3A 7NH to 125 Wood Street London EC2V 7AN on 9 October 2017	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
14 Nov 2016	TM01	Termination of appointment of William Gallagher as a director on 30 September 2015	(1 page)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
17 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 13.4647	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 13.4647	(5 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 13.46	(5 pages)
28 Apr 2014	SH19	Statement of capital on 28 April 2014 GBP 13.46	(4 pages)
28 Apr 2014	SH20	Statement by directors	(1 page)
28 Apr 2014	CAP-SS	Solvency statement dated 09/04/14	(1 page)
28 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reserve to the amount of £1,246,457.54 be treated as realised profit 14/04/2014	(2 pages)
28 Jan 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
28 Jan 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
04 Sep 2013	SH20	Statement by directors	(1 page)
04 Sep 2013	SH19	Statement of capital on 4 September 2013 GBP 1,246,471	(4 pages)
04 Sep 2013	CAP-SS	Solvency statement dated 20/08/13	(1 page)
04 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(6 pages)
12 Jun 2013	AP01	Appointment of Mr Thomas Fairfield as a director	(2 pages)