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CONDUIT CAPITAL MARKETS LIMITED

Company number 05759102

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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 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,000,000
02 Dec 2015 AA Full accounts made up to 31 March 2015
13 Apr 2015 AUD Auditor's resignation
10 Apr 2015 MISC Section 519 ca 2006
08 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2,000,000
06 Sep 2014 AA Full accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2,000,000
01 Apr 2014 AA Full accounts made up to 31 December 2012
29 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2013 AA01 Current accounting period extended from 31 March 2013 to 31 March 2014
08 Oct 2013 AD01 Registered office address changed from Amdeus House 27B Floral Street London WC2E 9DP England on 8 October 2013
07 Oct 2013 AD01 Registered office address changed from 12-13 Henrietta Street London WC2E 8LH on 7 October 2013
08 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
03 Jan 2013 AA01 Current accounting period shortened from 31 December 2013 to 31 March 2013
30 Oct 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 TM01 Termination of appointment of Rakesh Chhabra as a director
15 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Apr 2012 SH19 Statement of capital on 2 April 2012
  • GBP 2,000,000
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
28 Mar 2012 CAP-SS Solvency statement dated 26/03/12
28 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
06 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 19/01/2012
14 Dec 2011 AA Full accounts made up to 31 March 2011