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MCAPITAL INVESTMENT MANAGEMENT (UK) LIMITED

Company number 06829327

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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)
20 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2014 TM01 Termination of appointment of Martin Parry as a director on 22 December 2014
31 Jul 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
25 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000
23 Apr 2014 TM02 Termination of appointment of Tricor Corporate Secretaries Limited as a secretary
23 Apr 2014 AP04 Appointment of Atc Corporate Secretaries Limited as a secretary
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 8 July 2013
21 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Martin Parry on 1 March 2012
12 Apr 2012 CH01 Director's details changed for Mr Mark Devonshire on 1 March 2012
03 Apr 2012 CH01 Director's details changed for Mr Mark Devonshire on 3 April 2012
08 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Aug 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
02 Aug 2011 AP01 Appointment of Martin Parry as a director
20 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
20 May 2011 TM02 Termination of appointment of Ct Secretaries Ltd. as a secretary
20 May 2011 AP04 Appointment of Tricor Corporate Secretaries Limited as a secretary
20 May 2011 AD01 Registered office address changed from 16 Shearway Business Park Folkestone Kent CT19 4RH England on 20 May 2011
15 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
22 Sep 2010 AP04 Appointment of Ct Secretaries Ltd. as a secretary
31 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders