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CAPITAL MARKETS UNDERWRITING LIMITED

Company number 06708091

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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)
09 Oct 2024 AA Full accounts made up to 31 December 2023
11 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
11 Sep 2024 CH01 Director's details changed for Mr Stephen Paul Cowman on 14 March 2024
27 Jun 2024 TM01 Termination of appointment of Ian Robert Wallace as a director on 26 June 2024
14 Nov 2023 AP04 Appointment of Dentons Secretaries Limited as a secretary on 13 November 2023
14 Nov 2023 AD01 Registered office address changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE England to One Fleet Place London EC4M 7WS on 14 November 2023
21 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
18 Jul 2023 SH02 Sub-division of shares on 29 June 2023
18 Jul 2023 SH08 Change of share class name or designation
11 Jul 2023 PSC02 Notification of Nationwide Broker Services Limited as a person with significant control on 29 June 2023
11 Jul 2023 AP01 Appointment of Mr Stanley Alfred Kaznowski as a director on 29 June 2023
11 Jul 2023 AP01 Appointment of Mr Stephen Paul Cowman as a director on 29 June 2023
11 Jul 2023 AP01 Appointment of Mr Stuart Garth Wilson as a director on 29 June 2023
27 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
23 Dec 2022 AD01 Registered office address changed from C/O Connor Spencer & Co 5 Waterside Station Road Harpenden Hertfordshire AL5 4US to Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on 23 December 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
16 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
02 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
18 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 31 December 2017