CAPITAL FINANCIAL MARKETS LIMITED

Company number 08224800

Date	Type	Description	View / Download
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
08 Sep 2018	AP02	Appointment of Da Secretarial Limited as a director on 7 September 2018	(2 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 25,000	(8 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
25 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
22 Nov 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
19 Nov 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 5,000	(4 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
21 Aug 2015	AP04	Appointment of Clink Secretarial Limited as a secretary on 2 June 2015	(2 pages)
28 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 5,000	(3 pages)
28 Oct 2014	TM01	Termination of appointment of John Martin Brodie Clark as a director on 1 September 2014	(1 page)
01 Oct 2014	CH01	Director's details changed for Mr John Martin Brodie Clark on 1 September 2014	(2 pages)
01 Oct 2014	CH01	Director's details changed for Paul Jamie Coffin on 1 September 2014	(2 pages)
16 Aug 2014	AD01	Registered office address changed from 8 John Street London WC1N 2ES to 20 Bunhill Row London EC1Y 8UE on 16 August 2014	(2 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
18 Mar 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
24 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 5,000	(4 pages)
22 Feb 2013	AP01	Appointment of Mr John Martin Brodie Clark as a director	(3 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 February 2013 GBP 5,000	(4 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
25 Jan 2013	TM01	Termination of appointment of Stephen Jones as a director	(2 pages)
25 Jan 2013	TM02	Termination of appointment of Jirehouse Capital Secretaries Limited as a secretary	(2 pages)
24 Jan 2013	TM01	Termination of appointment of John Clark as a director	(2 pages)
21 Sep 2012	NEWINC	Incorporation	(33 pages)

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