Advanced company searchLink opens in new window

AJ BELL CAPITAL LIMITED

Company number 06754551

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2012 AD02 Register inspection address has been changed
25 May 2012 AD01 Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom on 25 May 2012
26 Apr 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
16 Nov 2011 AP01 Appointment of Mr Keith Arthur Carby as a director
15 Nov 2011 AD01 Registered office address changed from , 1 Tudor Street, London, EC4Y 0AH, United Kingdom on 15 November 2011
15 Nov 2011 TM01 Termination of appointment of Ana Haurie as a director
15 Nov 2011 TM01 Termination of appointment of Maria Grogan as a director
15 Nov 2011 TM02 Termination of appointment of Maria Grogan as a secretary
10 Nov 2011 AUD Auditor's resignation
29 Jun 2011 AA Full accounts made up to 31 December 2010
10 May 2011 TM01 Termination of appointment of Toby Denne as a director
23 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
14 Sep 2010 AD01 Registered office address changed from , 9 Bridewell Place, London, EC4V 6AW on 14 September 2010
23 Jul 2010 AP03 Appointment of Ms Maria Grogan as a secretary
22 Jul 2010 TM02 Termination of appointment of Nicole Smith as a secretary
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 107,500
23 Jun 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AP01 Appointment of Ms Maria Therese Grogan as a director
03 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
29 Sep 2009 288a Secretary appointed nicole smith
29 Sep 2009 288a Director appointed toby ralph seymour denne
29 Sep 2009 288b Appointment terminated secretary tanya moloney
03 Sep 2009 88(2) Ad 20/08/09\gbp si 2500@1=2500\gbp ic 105000/107500\
03 Sep 2009 88(2) Ad 20/08/09\gbp si 5000@1=5000\gbp ic 100000/105000\