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ACCESS CAPITAL PARTNERS (UK) LIMITED

Company number 08291889

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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)
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 1,050,001
13 Apr 2018 AA Full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
06 Jul 2017 TM01 Termination of appointment of Andrew Rodger Whittaker as a director on 30 June 2017
06 Jul 2017 AP01 Appointment of Mr Mark Ian Coppin as a director on 30 June 2017
10 Apr 2017 AA Full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
04 May 2016 AA Full accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,010,001
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 1,010,001
08 Sep 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 780,001
07 May 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 680,001
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 630,001
17 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 380,001
17 Nov 2014 AD03 Register(s) moved to registered inspection location Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
17 Nov 2014 AD02 Register inspection address has been changed to Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
17 Oct 2014 CH01 Director's details changed for Mr Andrew Rodger Whittaker on 15 October 2014
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 380,001
11 Aug 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 280,001
27 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 160,001
21 Mar 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
21 Jan 2013 AD01 Registered office address changed from , 26 Dover Street, London, W1S 4LY on 21 January 2013