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UK CAPITAL LIMITED

Company number 04929015

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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)
21 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
11 Mar 2016 MR04 Satisfaction of charge 049290150006 in full
11 Mar 2016 MR04 Satisfaction of charge 049290150005 in full
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
19 Aug 2015 CH01 Director's details changed for Mr David Robert Coffer on 17 July 2015
19 Aug 2015 CH01 Director's details changed for Mr David Robert Coffer on 17 July 2015
01 Jul 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 1 July 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
11 Jun 2014 MR04 Satisfaction of charge 3 in full
05 Jun 2014 MR01 Registration of charge 049290150006
30 May 2014 MR01 Registration of charge 049290150005
29 May 2014 MR04 Satisfaction of charge 4 in full
27 May 2014 MR04 Satisfaction of charge 2 in full
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2013 MR04 Satisfaction of charge 1 in full
14 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
13 May 2013 CH03 Secretary's details changed for Miss Jacqueline Wright on 13 March 2013
21 Mar 2013 AP01 Appointment of Mr Adam Scott Coffer as a director
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
11 Jul 2012 CH03 Secretary's details changed for Miss Jacqueline Wright on 29 June 2012
05 Jul 2012 TM02 Termination of appointment of James Jayson as a secretary
05 Jul 2012 AP03 Appointment of Miss Jacqueline Wright as a secretary