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OCM CAPITAL MARKETS LIMITED

Company number 05687654

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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)
15 Jun 2011 TM01 Termination of appointment of St Coley as a director
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Apr 2011 MG01 Duplicate mortgage certificatecharge no:3
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Mr Michael Raymond Ackers on 25 January 2011
23 Dec 2010 AP01 Appointment of Mr Michael Raymond Ackers as a director
23 Dec 2010 TM01 Termination of appointment of Leslie O'malley as a director
10 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Sep 2010 AA Full accounts made up to 31 August 2009
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Leslie William O'malley on 20 January 2010
02 Feb 2010 CH01 Director's details changed for Rodney Martenstyn on 20 January 2010
02 Feb 2010 CH01 Director's details changed for St John Coley on 20 January 2010
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 1,291,250.000
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Mar 2009 AA Full accounts made up to 31 August 2008
27 Jan 2009 363a Return made up to 25/01/09; full list of members
22 Jul 2008 AUD Auditor's resignation
22 Jul 2008 AUD Auditor's resignation
04 Mar 2008 AA Full accounts made up to 31 August 2007
15 Feb 2008 363s Return made up to 25/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2007 88(2)R Ad 17/08/07--------- £ si 189000@1=189000 £ ic 551250/740250