CAPMARK UK LIMITED

Company number 04442597

Date	Type	Description	View / Download
12 Jun 2013	TM01	Termination of appointment of Shawn Henry as a director	(1 page)
30 Oct 2012	SH19	Statement of capital on 30 October 2012 GBP 3,116,176	(4 pages)
09 Oct 2012	SH20	Statement by directors	(1 page)
09 Oct 2012	CAP-SS	Solvency statement dated 03/10/12	(1 page)
09 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
26 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(6 pages)
25 Jun 2012	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 4 September 2011	(2 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 12,464,701	(6 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
22 Nov 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(5 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
14 Sep 2011	AD01	Registered office address changed from , 7th Floor Phoenix House 18 King William Street, London, EC4N 7HE on 14 September 2011	(1 page)
16 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(5 pages)
06 Jun 2011	AP01	Appointment of Shawn Henry as a director	(4 pages)
06 Jun 2011	TM01	Termination of appointment of Robert Hughes as a director	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
01 Sep 2010	AD01	Registered office address changed from , Norflok House 3rd Floor, 31 st James Square, London, SW1 4JJ on 1 September 2010	(1 page)
01 Sep 2010	AP01	Appointment of Mr William Gallagher as a director	(2 pages)
01 Sep 2010	AP04	Appointment of Capita Trust Secretaries Limited as a secretary	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Vishnu Reddy as a director	(1 page)
01 Sep 2010	TM02	Termination of appointment of Vishnu Reddy as a secretary	(1 page)
31 Aug 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)
31 Aug 2010	CH01	Director's details changed for Vishnu Reddy on 1 May 2010	(2 pages)