CAPB Limited

Company Name	CAPB Limited
Company Status	Dissolved
Company Number	00262511
Category	Private Limited Company
Incorporation Date	6 February 1932(92 years, 3 months ago)
Dissolution Date	27 August 2016 (7 years, 8 months ago)
Previous Names	Robert Fleming & Co.Limited and Ca Premier Banking Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2004(72 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (closed 27 August 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2009(77 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 27 August 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2012(80 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 August 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Secretariat (Ts6 B01) Santander Uk Plc 2 Triton Square, Regent's Place London NW1 3AN

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Closed
Appointed	28 August 2012(80 years, 7 months after company formation)
Appointment Duration	4 years (closed 27 August 2016)
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Roger William John Davis
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(60 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 October 1995)
Role	Corporate Financier
Correspondence Address	Maytree House 161 Clarence Road Windsor Berkshire SL4 5AP

Director Name	Christopher Cottrell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(60 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 1994)
Role	Business Manager
Correspondence Address	Tickners Ravenscroft Farm Spode Lane Cowden Edenbridge Kent TN8 7HW

Director Name	Robert Hamilton Cooper
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(60 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1993)
Role	Merchant Banker
Correspondence Address	5 Farrington Place Chislehurst Kent BR7 6BE

Director Name	Mr Antony Craven Chambers
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(60 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Lake House Alresford Hampshire SO24 9DB

Director Name	Andrew Charles Armstrong
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(60 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 April 1998)
Role	Merchant Banker
Correspondence Address	9 Royal Bay Apartments La Rue Horman, Grouville Jersey Channel Islands JE3 9EJ

Director Name	Nicholas Alec Geoffrey Butt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(60 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Corporate Financier
Correspondence Address	40 Queens Gate Mews London SW7 5QN

Director Name	James Henry Morys Bruce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(60 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 December 1996)
Role	Merchant Banker
Correspondence Address	1 St. Peters Square London W1 9AB

Director Name	Julian Gerard Hugh Briant
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(60 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 April 1998)
Role	Corporate Finance Director
Correspondence Address	Little Tylers 26 Sandown Road Esher Surrey KT10 9TU

Director Name	Mr William Lawrence Banks
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(60 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 April 1998)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Ridgebourne Kington Herefordshire HR5 3EG Wales

Director Name	John Alan Breame
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(60 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 July 1997)
Role	Director Treasury
Correspondence Address	42 Ruskin Drive Orpington Kent BR6 9RR

Director Name	Mr Philip Herbert Gilbert Bradley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 August 1992(60 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 April 1998)
Role	Corporate Finance Executive
Country of Residence	England
Correspondence Address	30 Smith Terrace London SW3 4DH

Secretary Name	Christine Amelia Lione
Nationality	British
Status	Resigned
Appointed	16 August 1992(60 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 April 1997)
Role	Company Director
Correspondence Address	52 Addison Road London E11 2RG

Director Name	Michael George Coriat Talbot Baines
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(62 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 November 2000)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Pound Cottage Little Somerford Chippenham Wiltshire SN15 5JW

Director Name	Mr William Oliver Alexander Coales
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(62 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 April 1998)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	32 Stockwell Park Road London SW9 0AJ

Director Name	Andrew Lindsay Burke
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1995(63 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 April 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Kilmaine Road London SW6 7JU

Director Name	Mr Peter John Constable
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(63 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 1998)
Role	Investment Banker
Correspondence Address	38 Harcourt Terrace Salisbury Wiltshire SP2 7SA

Director Name	Colin James Craig
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(63 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 April 1998)
Role	Director/Middle East Business
Correspondence Address	3 Kersley Street Battersea London SW11 4PR

Director Name	Mr Malcolm Peter Speight Barton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(63 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1999)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Sydenhams Bisley Gloucestershire GL6 7BU Wales

Director Name	Mr Jonathan Paul Bryan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 1995(63 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 1998)
Role	Stock Lending Director
Country of Residence	United Kingdom
Correspondence Address	36 First Avenue Amersham Buckinghamshire HP7 9BL

Director Name	Mr Charles James Ashton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(64 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 April 1998)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Rivenhall Place Park Road Rivenhall Essex CM8 3PS

Director Name	Russell Chweidan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(64 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 April 1998)
Role	Banker
Correspondence Address	Kilbrachen 6 Meadway Close London NW11 7BA

Director Name	Jonathan Mark Cole
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(64 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 April 1998)
Role	Banker
Correspondence Address	38 Norroy Road Putney London SW15 1PF

Director Name	Adam David Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(65 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 April 1998)
Role	Investment Banker
Correspondence Address	25 Parkside Welwyn Hertfordshire AL6 9DQ

Secretary Name	Celia Eileen Susan Stone
Nationality	British
Status	Resigned
Appointed	14 April 1997(65 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Director Name	Mr John Gordon Archibald
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(66 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2000)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Greenways Totteridge Green London N20 8PA

Director Name	Simon Peter Ball
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(66 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2000)
Role	Chief Finance Officer
Correspondence Address	Glendalough 19 Roedean Crescent Roehampton London SW15 5JX

Director Name	Janet Connor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(69 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 13 November 2002)
Role	Retail Marketing Director
Correspondence Address	Cavanaghs Cottage 18 Bedford Road Denton Northamptonshire NN7 1DR

Secretary Name	Robert Flemming Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(69 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 23 July 2001)
Correspondence Address	10 Aldermanbury London EC2V 7RF

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(69 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2008)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(76 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 2012)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2016	Final Gazette dissolved following liquidation (1 page)
27 May 2016	Return of final meeting in a members' voluntary winding up (15 pages)
24 July 2015	Liquidators' statement of receipts and payments to 30 May 2015 (14 pages)
24 July 2015	Liquidators statement of receipts and payments to 30 May 2015 (14 pages)
6 August 2014	Liquidators' statement of receipts and payments to 30 May 2014 (10 pages)
6 August 2014	Liquidators statement of receipts and payments to 30 May 2014 (10 pages)
20 June 2013	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 20 June 2013 (2 pages)
19 June 2013	Appointment of a voluntary liquidator (1 page)
19 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 June 2013	Declaration of solvency (3 pages)
15 May 2013	Company name changed ca premier banking LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-04-26 (2 pages)
15 May 2013	Change of name notice (2 pages)
14 May 2013	Statement of capital on 14 May 2013 GBP 1 (7 pages)
24 April 2013	Solvency statement dated 15/04/13 (1 page)
24 April 2013	Statement by directors (1 page)
24 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
6 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 June 2012	Appointment of Derek John Lewis as a director (2 pages)
6 June 2012	Termination of appointment of Jessica Petrie as a director (1 page)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
3 January 2012	Appointment of Jessica Frances Petrie as a director (3 pages)
11 November 2011	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages)
7 October 2011	Termination of appointment of Scott Linsley as a director (1 page)
1 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 May 2011	Director's details changed for Scott Linsley on 4 May 2011 (2 pages)
5 May 2011	Director's details changed for Scott Linsley on 4 May 2011 (2 pages)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
20 December 2010	Appointment of Scott Linsley as a director (3 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
11 November 2009	Termination of appointment of Richard Dunn as a director (1 page)
10 November 2009	Director's details changed for Mr Shaun Patrick Coles on 28 October 2009 (3 pages)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
28 July 2009	Director appointed shaun patrick coles (3 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 May 2009	Return made up to 31/03/09; full list of members (3 pages)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
15 November 2007	Director's particulars changed (1 page)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 April 2007	Return made up to 31/03/07; full list of members (2 pages)
24 November 2006	Director resigned (1 page)
22 November 2006	Director's particulars changed (1 page)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 April 2006	Return made up to 31/03/06; full list of members (3 pages)
28 December 2005	Director's particulars changed (1 page)
21 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 April 2005	Return made up to 31/03/05; full list of members (3 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	New director appointed (2 pages)
13 October 2004	Full accounts made up to 31 December 2003 (9 pages)
20 April 2004	Return made up to 31/03/04; full list of members (6 pages)
6 January 2004	New director appointed (3 pages)
6 January 2004	New director appointed (4 pages)
6 January 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
18 July 2003	New director appointed (3 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
3 July 2003	Director's particulars changed (1 page)
2 May 2003	Return made up to 31/03/03; full list of members (6 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
28 June 2002	Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page)
10 April 2002	Return made up to 31/03/02; full list of members (7 pages)
3 April 2002	Secretary's particulars changed (1 page)
29 March 2002	Full accounts made up to 31 December 2001 (13 pages)
6 December 2001	Director resigned (1 page)
29 November 2001	New director appointed (3 pages)
26 November 2001	New director appointed (2 pages)
6 September 2001	Return made up to 16/08/01; change of members (7 pages)
9 August 2001	New director appointed (4 pages)
8 August 2001	New director appointed (3 pages)
7 August 2001	Secretary resigned (1 page)
3 August 2001	New director appointed (3 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (2 pages)
1 August 2001	Registered office changed on 01/08/01 from: 10 aldermanbury london EC2V 7GF (2 pages)
1 August 2001	New secretary appointed (3 pages)
23 July 2001	Company name changed robert fleming & co.LIMITED\certificate issued on 23/07/01 (2 pages)
19 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2001	Certificate of reduction of issued capital (1 page)
10 July 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 July 2001	Reduction of iss capital and minute (oc) Â£ ic 140200000/ 4000000 (3 pages)
26 May 2001	Declaration of mortgage charge released/ceased (1 page)
22 May 2001	Full accounts made up to 31 December 2000 (36 pages)
11 May 2001	Declaration of mortgage charge released/ceased (1 page)
11 May 2001	Declaration of mortgage charge released/ceased (1 page)
4 May 2001	Declaration of mortgage charge released/ceased (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Secretary resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
27 March 2001	Director resigned (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2001	Director's particulars changed (1 page)
16 January 2001	Director resigned (1 page)
29 December 2000	New director appointed (1 page)
19 December 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (3 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
7 November 2000	Full group accounts made up to 31 March 2000 (40 pages)
1 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
31 October 2000	Director resigned (1 page)
9 October 2000	Auditor's resignation (3 pages)
4 October 2000	New director appointed (4 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (3 pages)
21 September 2000	Return made up to 16/08/00; full list of members (17 pages)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7DR (1 page)
14 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
5 July 2000	Particulars of mortgage/charge (11 pages)
5 July 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
3 May 2000	Director's particulars changed (1 page)
28 April 2000	Declaration of mortgage charge released/ceased (1 page)
23 December 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	New director appointed (2 pages)
15 October 1999	Director's particulars changed (1 page)
1 October 1999	Particulars of mortgage/charge (12 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	Return made up to 16/08/99; change of members (20 pages)
24 September 1999	Full group accounts made up to 31 March 1999 (39 pages)
14 September 1999	Director's particulars changed (1 page)
13 July 1999	Director resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
23 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
17 February 1999	Director's particulars changed (1 page)
22 October 1998	Director resigned (1 page)
11 September 1998	Return made up to 16/08/98; no change of members (17 pages)
1 September 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
20 August 1998	Full group accounts made up to 31 March 1998 (40 pages)
13 August 1998	Director's particulars changed (1 page)
4 June 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 January 1998	Director's particulars changed (1 page)
6 January 1998	Director's particulars changed (1 page)
6 January 1998	Director's particulars changed (1 page)
29 December 1997	Particulars of mortgage/charge (5 pages)
18 November 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
8 October 1997	Director's particulars changed (1 page)
7 October 1997	Return made up to 16/08/97; full list of members (46 pages)
1 October 1997	New director appointed (2 pages)
8 August 1997	Director's particulars changed (1 page)
8 August 1997	Director's particulars changed (1 page)
4 August 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
13 July 1997	Full accounts made up to 31 March 1997 (35 pages)
26 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	Director's particulars changed (1 page)
22 May 1997	New director appointed (3 pages)
22 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New secretary appointed (3 pages)
12 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	Secretary resigned (1 page)
28 April 1997	Director's particulars changed (1 page)
21 February 1997	New director appointed (2 pages)
13 January 1997	New director appointed (3 pages)
22 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (3 pages)
11 November 1996	New director appointed (1 page)
11 November 1996	New director appointed (2 pages)
4 November 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
19 September 1996	Return made up to 16/08/96; no change of members (35 pages)
5 September 1996	Director resigned (1 page)
22 August 1996	New director appointed (2 pages)
15 July 1996	Full accounts made up to 31 March 1996 (34 pages)
20 June 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
9 May 1996	New director appointed (1 page)
9 May 1996	New director appointed (1 page)
9 May 1996	New director appointed (1 page)
7 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (1 page)
2 May 1996	New director appointed (2 pages)
24 April 1996	New director appointed (1 page)
22 April 1996	New director appointed (1 page)
22 April 1996	New director appointed (1 page)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (1 page)
25 March 1996	Director resigned (1 page)
11 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1996	Memorandum and Articles of Association (7 pages)
11 March 1996	Â£ nc 138000000/140200000 01/03/96 (1 page)
11 March 1996	Ad 01/03/96--------- Â£ si 2200000@1=2200000 Â£ ic 138000000/140200000 (2 pages)
22 December 1995	Director resigned (2 pages)
21 December 1995	New director appointed (4 pages)
21 December 1995	New director appointed (4 pages)
30 November 1995	New director appointed (4 pages)
24 November 1995	New director appointed (4 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
17 November 1995	New director appointed (2 pages)
23 October 1995	Director resigned (2 pages)
19 October 1995	Director's particulars changed (2 pages)
2 October 1995	Registered office changed on 02/10/95 from: 25 copthall avenue london EC2R 7BP (1 page)
24 August 1995	Return made up to 16/08/95; no change of members (29 pages)
11 August 1995	Director resigned (4 pages)
17 July 1995	Full accounts made up to 31 March 1995 (29 pages)
6 July 1995	Director's particulars changed (4 pages)
6 July 1995	Director's particulars changed (4 pages)
6 July 1995	Director's particulars changed (4 pages)
6 July 1995	Director's particulars changed (4 pages)
14 June 1995	Director resigned (4 pages)
12 June 1995	Director resigned (4 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (4 pages)
31 March 1995	Director resigned (4 pages)
22 March 1995	Director's particulars changed (2 pages)
22 March 1995	Director's particulars changed (2 pages)
30 September 1994	Return made up to 16/08/94; full list of members (32 pages)
4 August 1994	Full accounts made up to 31 March 1994 (28 pages)
28 September 1993	Full accounts made up to 31 March 1993 (16 pages)
7 September 1993	Return made up to 16/08/93; change of members (29 pages)
18 September 1992	Return made up to 16/08/92; no change of members (25 pages)
18 September 1992	Full accounts made up to 31 March 1992 (15 pages)
3 September 1991	Return made up to 16/08/91; full list of members (22 pages)
14 August 1991	Full accounts made up to 31 March 1991 (16 pages)
10 October 1990	Return made up to 16/08/90; full list of members (17 pages)
10 October 1990	Full accounts made up to 31 March 1990 (16 pages)
7 February 1990	Return made up to 17/08/89; full list of members (34 pages)
7 February 1990	Full accounts made up to 31 March 1989 (15 pages)
7 February 1989	Full accounts made up to 31 March 1988 (15 pages)
7 February 1989	Return made up to 18/08/88; full list of members (40 pages)
18 November 1987	Full accounts made up to 31 March 1987 (15 pages)
18 November 1987	Return made up to 18/08/87; full list of members (37 pages)
9 December 1986	Return made up to 22/08/86; full list of members (37 pages)
14 November 1986	Full accounts made up to 31 March 1986 (16 pages)
7 October 1985	Accounts made up to 31 March 1985 (14 pages)
7 October 1985	Annual return made up to 20/08/85 (37 pages)
9 November 1984	Annual return made up to 21/08/84 (92 pages)
9 November 1984	Accounts made up to 31 March 1984 (15 pages)
20 August 1983	Accounts made up to 31 March 1983 (11 pages)
20 August 1983	Annual return made up to 25/08/83 (11 pages)
20 August 1982	Annual return made up to 24/08/82 (4 pages)
20 August 1982	Accounts made up to 31 March 1982 (10 pages)
6 October 1981	Accounts made up to 31 March 1981 (12 pages)
6 October 1981	Annual return made up to 25/08/81 (9 pages)
7 August 1980	Accounts made up to 30 July 1980 (9 pages)
4 October 1979	Accounts made up to 31 March 1979 (13 pages)
5 October 1978	Accounts made up to 31 March 1978 (10 pages)
6 September 1977	Accounts made up to 31 March 1977 (11 pages)
10 August 1976	Accounts made up to 31 March 1976 (10 pages)
24 September 1975	Accounts made up to 31 March 1975 (11 pages)
6 February 1932	Incorporation (48 pages)

CAPB Limited

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