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CAPITAL MARKETS SERVICES GLOBAL LIMITED

Company number 09948848

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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 May 2022 AP01 Appointment of Tihomir Vicevic as a director on 2 May 2022
27 Apr 2022 AA Total exemption full accounts made up to 31 January 2020
26 Apr 2022 AA Total exemption full accounts made up to 31 January 2021
26 Apr 2022 AA Total exemption full accounts made up to 31 January 2018
26 Apr 2022 AA Total exemption full accounts made up to 31 January 2019
15 Feb 2022 PSC01 Notification of Tihomir Vicevic as a person with significant control on 12 January 2022
11 Feb 2022 TM01 Termination of appointment of Vadims Rudakovs as a director on 12 January 2022
11 Feb 2022 PSC07 Cessation of Vadims Rudakovs as a person with significant control on 12 January 2022
11 Feb 2022 CS01 Confirmation statement made on 28 December 2020 with updates
11 Feb 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
11 Feb 2022 CS01 Confirmation statement made on 28 December 2018 with no updates
11 Feb 2022 CS01 Confirmation statement made on 28 December 2019 with no updates
11 Feb 2022 CS01 Confirmation statement made on 28 December 2017 with no updates
09 Apr 2021 CH01 Director's details changed for Mr Vadims Rudakovs on 15 July 2019
03 Mar 2021 CH01 Director's details changed for Mr Vadims Rudakovs on 15 July 2019
19 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-08
19 Feb 2021 CONNOT Change of name notice
17 Feb 2021 AC92 Restoration by order of the court
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2017 AD01 Registered office address changed from , Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row, London, WC1B 5HJ, England to 88 Kingsway Room 414 London WC2B 6AA on 4 May 2017
04 May 2017 TM02 Termination of appointment of Northwestern Management Services Limited as a secretary on 28 April 2017
03 May 2017 DS01 Application to strike the company off the register
01 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
28 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates