CAPITAL MARKETS ELITE GROUP (UK) LIMITED

Company number 07832612

Date	Type	Description	View / Download
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 670,000	(4 pages)
25 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 October 2015 GBP 600,000	(4 pages)
14 Oct 2015	AD01	Registered office address changed from Pall Mall Court 61-67 King Street Manchester M2 4PD to Peter House Oxford Street Manchester M1 5AN on 14 October 2015	(1 page)
03 Jun 2015	AP01	Appointment of Mr Peter Owen Romilly as a director on 1 June 2015	(2 pages)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 375,000	(4 pages)
13 Apr 2015	CH01	Director's details changed for Jiandu Wang on 1 April 2015	(2 pages)
23 Jan 2015	AD01	Registered office address changed from 37Th Floor One Canada Square Canary Wharf London E14 5AA to Pall Mall Court 61-67 King Street Manchester M2 4PD on 23 January 2015	(1 page)
20 Jan 2015	TM02	Termination of appointment of Ye Wang as a secretary on 19 January 2015	(1 page)
05 Dec 2014	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages)
11 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 150,000	(4 pages)
11 Nov 2014	CH01	Director's details changed for Jiandu Wang on 1 January 2014	(2 pages)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 150,000	(4 pages)
17 Oct 2014	CERTNM	Company name changed eastern forex capital LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-09-12	(2 pages)
17 Oct 2014	CONNOT	Change of name notice	(2 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
11 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 92,600	(4 pages)
12 Aug 2013	AD01	Registered office address changed from One Canada Square 37Th Floor, One Canada Square Canary Wharf London E14 5AA England on 12 August 2013	(1 page)
12 Aug 2013	AD01	Registered office address changed from 37Th Floor One Canada Square London E14 5DY England on 12 August 2013	(1 page)
16 Jul 2013	AD01	Registered office address changed from C/O Eastern Forex Capital Lowery House 17 Marble Street Manchester M2 3AW England on 16 July 2013	(1 page)
12 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(8 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 92,600	(3 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 May 2012 GBP 92,600	(3 pages)
20 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(4 pages)
20 Nov 2012	CH03	Secretary's details changed for Ye Wang on 19 November 2012	(2 pages)
20 Nov 2012	CH01	Director's details changed for Jiandu Wang on 19 November 2012	(2 pages)

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