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CAPITAL MARKETS ELITE GROUP (UK) LIMITED

Company number 07832612

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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)
06 Feb 2025 CH01 Director's details changed for Mr Daniel Terence Barnes on 1 February 2025
06 Feb 2025 AD01 Registered office address changed from 51 Eastcheap 01-101 London EC3M 1DT England to 51 Eastcheap 01-101 London EC3M 1DT on 6 February 2025
06 Feb 2025 AD01 Registered office address changed from The Monument 51 Eastcheap 01-101 London EC3M 1DT England to 51 Eastcheap 01-101 London EC3M 1DT on 6 February 2025
31 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 3,880,218
30 Dec 2024 SH01 Statement of capital following an allotment of shares on 30 November 2024
  • GBP 3,765,218
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 3,690,218
30 Sep 2024 SH01 Statement of capital following an allotment of shares on 31 August 2024
  • GBP 3,615,218
14 Aug 2024 AD01 Registered office address changed from 107 Cannon Street 3rd Floor London EC4N 5AF England to The Monument 51 Eastcheap 01-101 London EC3M 1DT on 14 August 2024
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 30 June 2024
  • GBP 3,550,218
04 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2024
  • GBP 3,445,218
26 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 3,373,418
  • ANNOTATION Clarification a second filed SH01 was registered on 04/07/24
06 Jun 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 3,373,418
16 May 2024 CS01 Confirmation statement made on 20 April 2024 with updates
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 3,317,418
26 Mar 2024 AA Full accounts made up to 31 May 2023
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 3,297,418
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 3,074,816
01 Sep 2023 TM01 Termination of appointment of Philip Young as a director on 31 August 2023
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 2,804,816
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
17 Apr 2023 AP01 Appointment of Mr Daniel Terence Barnes as a director on 31 January 2023
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 2,514,816
10 Feb 2023 AA Full accounts made up to 31 May 2022
30 Sep 2022 TM01 Termination of appointment of Peter Owen Romilly as a director on 30 September 2022
03 May 2022 CS01 Confirmation statement made on 20 April 2022 with updates