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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)
18 Jul 2007 88(2)R Ad 03/07/07--------- £ si 2200000@1=2200000 £ ic 500100/2700100
15 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
22 Jun 2007 88(2)R Ad 07/06/07--------- £ si 500000@1=500000 £ ic 100/500100
22 Jun 2007 123 Nc inc already adjusted 07/06/07
22 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 287 Registered office changed on 11/05/07 from: kempson house camomile street london EC3A 7AN
11 May 2007 288c Secretary's particulars changed
25 Apr 2007 363a Return made up to 28/03/07; full list of members
26 Sep 2006 287 Registered office changed on 26/09/06 from: 42 abbey gardens london NW8 9AT
26 Sep 2006 288b Secretary resigned
26 Sep 2006 88(2)R Ad 28/03/06--------- £ si 99@1=99 £ ic 1/100
26 Sep 2006 288a New secretary appointed
02 May 2006 288b Director resigned
02 May 2006 288b Secretary resigned
02 May 2006 288a New secretary appointed
02 May 2006 288a New director appointed
02 May 2006 288a New director appointed
28 Mar 2006 NEWINC Incorporation