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CAPITAL MARKETS CONSULTING (LONDON) LIMITED

Company number 07463136

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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 Jan 2014	CH01	Director's details changed for Mr Stephen Christopher Wyer on 6 December 2013	View PDF Director's details changed for Mr Stephen Christopher Wyer on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 11 July 2012	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 May 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	AD01	Registered office address changed from 26 Shakespeare Road Harpenden Hertfordshire AL5 5NQ United Kingdom on 22 August 2011	View PDF Registered office address changed from 26 Shakespeare Road Harpenden Hertfordshire AL5 5NQ United Kingdom on 22 August 2011 - link opens in a new window - 1 page (1 page)
15 Aug 2011	AP01	Appointment of Mr David Freer as a director	View PDF Appointment of Mr David Freer as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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