Company NameTKM International Limited
Company StatusDissolved
Company Number01911463
CategoryPrivate Limited Company
Incorporation Date7 May 1985(37 years, 3 months ago)
Dissolution Date16 June 2018 (4 years, 1 month ago)

Business Activity

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

Directors

Director NameFrederic Vilsboe
Date of BirthMay 1962 (Born 60 years ago)
NationalityFrench
StatusClosed
Appointed28 October 2008(23 years, 6 months after company formation)
Appointment Duration9 years, 7 months (closed 16 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMiss Larissa Wilson
StatusClosed
Appointed26 May 2015(30 years after company formation)
Appointment Duration3 years (closed 16 June 2018)
RoleCompany Director
Correspondence Address8 Canada Square
14th Floor Canary Wharf
London, Greater London
E14 5HQ
Director NameBarry Gordon Lewis
Date of BirthAugust 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2016(30 years, 9 months after company formation)
Appointment Duration2 years, 4 months (closed 16 June 2018)
RoleBusiness Management
Country of ResidenceUnited Kingdom
Correspondence Address4 Ashleigh Road
Solihull
B91 1AE
Director NameKenneth Henry Gordon Coales
Date of BirthAugust 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(6 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 20 December 1999)
RoleSecretary
Correspondence Address11 Beaulieu Close
Champion Hill
London
SE5 8BA
Director NameMr Christopher John Marshall
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(6 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 13 November 1997)
RoleCompany Director - Internation
Correspondence AddressPaslow Hall
King Street
High Ongar
Essex
CM5 9NT
Secretary NameKenneth Henry Gordon Coales
NationalityBritish
StatusResigned
Appointed12 October 1991(6 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 20 December 1999)
RoleCompany Director
Correspondence Address11 Beaulieu Close
Champion Hill
London
SE5 8BA
Director NameBryan Stanley Wilkinson
Date of BirthApril 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1997(12 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 October 2002)
RoleBank Official
Correspondence AddressByways
34 Brattle Wood
Sevenoaks
Kent
TN13 1QU
Director NameMr Robert Hugh Musgrove
Date of BirthJuly 1967 (Born 55 years ago)
StatusResigned
Appointed20 December 1999(14 years, 7 months after company formation)
Appointment Duration3 years (resigned 19 December 2002)
RoleSecretary
Correspondence Address6 Barn Meadow
Staplehurst
Tonbridge
Kent
TN12 0SY
Secretary NameMr Robert Hugh Musgrove
StatusResigned
Appointed20 December 1999(14 years, 7 months after company formation)
Appointment Duration3 years (resigned 19 December 2002)
RoleCompany Director
Correspondence Address6 Barn Meadow
Staplehurst
Tonbridge
Kent
TN12 0SY
Director NameMr Raymond John Moore
Date of BirthAugust 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2002(17 years, 6 months after company formation)
Appointment Duration12 years, 8 months (resigned 30 June 2015)
RoleRelationship Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameRoger Edward White
Date of BirthFebruary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2002(17 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 January 2004)
RoleBank Manager
Correspondence Address2 Cottage Close
Ruislip
Middlesex
HA4 7JE
Director NameMr Mark Vivian Pearce
Date of BirthAugust 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2002(17 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 October 2004)
RoleSecretary
Correspondence Address55 Huntly Road
Talbot Woods
Bournemouth
Dorset
BH3 7HG
Secretary NameMr Mark Vivian Pearce
NationalityBritish
StatusResigned
Appointed19 December 2002(17 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 July 2004)
RoleSecretary
Correspondence Address55 Huntly Road
Talbot Woods
Bournemouth
Dorset
BH3 7HG
Director NameJames Justin Yorke Madsen
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2004(18 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 December 2005)
RoleBanker
Correspondence AddressWillowdown House
Wet Lane Mere
Wiltshire
BA12 6BA
Director NameStuart James Rousell
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2004(18 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 October 2008)
RoleCorporate And Commercial Banke
Correspondence AddressLake House
Lake View, Dormans Park
East Grinstead
West Sussex
RH19 2LR
Secretary NameFrances Julie Niven
NationalityBritish
StatusResigned
Appointed23 July 2004(19 years, 2 months after company formation)
Appointment Duration1 year (resigned 03 August 2005)
RoleCompany Director
Correspondence Address73 Celestial Gardens
London
SE13 5RU
Secretary NameAlice Read
NationalityBritish
StatusResigned
Appointed03 August 2005(20 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 08 May 2006)
RoleCompany Director
Correspondence Address188 Berglen Court
7 Branch Road
London
E14 7JZ
Secretary NameMrs Pauline Louise McQuillan
NationalityBritish
StatusResigned
Appointed08 May 2006(21 years after company formation)
Appointment Duration2 years, 5 months (resigned 27 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameSarah Caroline Gott
NationalityBritish
StatusResigned
Appointed27 October 2008(23 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameStuart Kennedy Nivison
Date of BirthAugust 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2008(23 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 September 2011)
RoleBank Executive
Country of ResidenceUnited Kingdom
Correspondence Address32 Pattison Road
London
NW2 2HH
Secretary NameHollie Rheanna Wood
StatusResigned
Appointed10 September 2012(27 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 May 2013)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameKatherine Dean
StatusResigned
Appointed01 May 2013(28 years after company formation)
Appointment Duration2 years (resigned 26 May 2015)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Richard Andrew Carter
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2015(30 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 January 2016)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ

Contact

Websitehsbcgroup.com

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Hbl Nominees LTD
50.00%
Ordinary
1 at £1Hsbc International Trade Finance LTD
50.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (6 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 June 2018Final Gazette dissolved following liquidation (1 page)
16 March 2018Return of final meeting in a members' voluntary winding up (13 pages)
27 January 2018Liquidators' statement of receipts and payments to 10 January 2018 (13 pages)
2 June 2017Appointment of a voluntary liquidator (1 page)
2 June 2017Removal of liquidator by court order (10 pages)
2 June 2017Appointment of a voluntary liquidator (1 page)
2 June 2017Removal of liquidator by court order (10 pages)
10 February 2017Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ (2 pages)
10 February 2017Register inspection address has been changed to 8 Canada Square London E14 5HQ (2 pages)
10 February 2017Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ (2 pages)
10 February 2017Register inspection address has been changed to 8 Canada Square London E14 5HQ (2 pages)
2 February 2017Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 2 February 2017 (2 pages)
2 February 2017Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 2 February 2017 (2 pages)
27 January 2017Declaration of solvency (3 pages)
27 January 2017Appointment of a voluntary liquidator (2 pages)
27 January 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-11
(1 page)
27 January 2017Declaration of solvency (3 pages)
27 January 2017Appointment of a voluntary liquidator (2 pages)
27 January 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-11
(1 page)
4 October 2016Full accounts made up to 31 December 2015 (17 pages)
4 October 2016Full accounts made up to 31 December 2015 (17 pages)
26 May 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
(4 pages)
26 May 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
(4 pages)
1 February 2016Termination of appointment of Richard Andrew Carter as a director on 31 January 2016 (1 page)
1 February 2016Termination of appointment of Richard Andrew Carter as a director on 31 January 2016 (1 page)
29 January 2016Appointment of Barry Gordon Lewis as a director on 26 January 2016 (2 pages)
29 January 2016Appointment of Barry Gordon Lewis as a director on 26 January 2016 (2 pages)
21 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(5 pages)
21 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(5 pages)
12 October 2015Auditor's resignation (1 page)
12 October 2015Auditor's resignation (1 page)
29 September 2015Full accounts made up to 31 December 2014 (16 pages)
29 September 2015Auditor's resignation (1 page)
29 September 2015Full accounts made up to 31 December 2014 (16 pages)
29 September 2015Auditor's resignation (1 page)
15 September 2015Appointment of Mr Richard Andrew Carter as a director on 11 September 2015 (2 pages)
15 September 2015Appointment of Mr Richard Andrew Carter as a director on 11 September 2015 (2 pages)
28 July 2015Termination of appointment of Raymond John Moore as a director on 30 June 2015 (1 page)
28 July 2015Termination of appointment of Raymond John Moore as a director on 30 June 2015 (1 page)
27 May 2015Appointment of Miss Larissa Wilson as a secretary on 26 May 2015 (2 pages)
27 May 2015Termination of appointment of Katherine Dean as a secretary on 26 May 2015 (1 page)
27 May 2015Appointment of Miss Larissa Wilson as a secretary on 26 May 2015 (2 pages)
27 May 2015Termination of appointment of Katherine Dean as a secretary on 26 May 2015 (1 page)
1 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(5 pages)
1 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(5 pages)
1 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(5 pages)
23 September 2014Full accounts made up to 31 December 2013 (16 pages)
23 September 2014Full accounts made up to 31 December 2013 (16 pages)
2 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
(5 pages)
2 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
(5 pages)
2 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
(5 pages)
2 September 2013Full accounts made up to 31 December 2012 (15 pages)
2 September 2013Full accounts made up to 31 December 2012 (15 pages)
13 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(41 pages)
13 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(41 pages)
1 May 2013Termination of appointment of Hollie Wood as a secretary (1 page)
1 May 2013Appointment of Katherine Dean as a secretary (2 pages)
1 May 2013Termination of appointment of Hollie Wood as a secretary (1 page)
1 May 2013Appointment of Katherine Dean as a secretary (2 pages)
8 October 2012Director's details changed for Frederic Vilsboe on 5 July 2012 (2 pages)
8 October 2012Director's details changed for Frederic Vilsboe on 5 July 2012 (2 pages)
8 October 2012Director's details changed for Frederic Vilsboe on 5 July 2012 (2 pages)
5 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
5 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
5 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 October 2012Director's details changed for Mr Raymond John Moore on 1 October 2009 (2 pages)
4 October 2012Director's details changed for Mr Raymond John Moore on 1 October 2009 (2 pages)
4 October 2012Director's details changed for Mr Raymond John Moore on 1 October 2009 (2 pages)
3 October 2012Full accounts made up to 31 December 2011 (15 pages)
3 October 2012Full accounts made up to 31 December 2011 (15 pages)
10 September 2012Termination of appointment of Sarah Gott as a secretary (1 page)
10 September 2012Appointment of Hollie Rheanna Wood as a secretary (2 pages)
10 September 2012Termination of appointment of Sarah Gott as a secretary (1 page)
10 September 2012Appointment of Hollie Rheanna Wood as a secretary (2 pages)
31 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
31 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
31 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
28 September 2011Termination of appointment of Stuart Nivison as a director (1 page)
28 September 2011Termination of appointment of Stuart Nivison as a director (1 page)
19 September 2011Full accounts made up to 31 December 2010 (16 pages)
19 September 2011Full accounts made up to 31 December 2010 (16 pages)
9 September 2011Secretary's details changed for Sarah Gott on 8 September 2011 (2 pages)
9 September 2011Secretary's details changed for Sarah Gott on 8 September 2011 (2 pages)
9 September 2011Secretary's details changed for Sarah Gott on 8 September 2011 (2 pages)
10 June 2011Secretary's details changed for Sarah Gott on 21 May 2011 (1 page)
10 June 2011Secretary's details changed for Sarah Gott on 21 May 2011 (1 page)
18 April 2011Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
20 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
20 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
20 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
20 September 2010Full accounts made up to 31 December 2009 (16 pages)
20 September 2010Full accounts made up to 31 December 2009 (16 pages)
25 January 2010Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages)
18 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
3 December 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Raymond John Moore on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Stuart Kennedy Nivison on 1 October 2009 (2 pages)
3 December 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Raymond John Moore on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Stuart Kennedy Nivison on 1 October 2009 (2 pages)
3 December 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Raymond John Moore on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Stuart Kennedy Nivison on 1 October 2009 (2 pages)
20 October 2009Full accounts made up to 31 December 2008 (17 pages)
20 October 2009Full accounts made up to 31 December 2008 (17 pages)
25 November 2008Director appointed frederic vilsboe (1 page)
25 November 2008Director appointed stuart kennedy nivison (1 page)
25 November 2008Appointment terminated director stuart rousell (1 page)
25 November 2008Director appointed frederic vilsboe (1 page)
25 November 2008Director appointed stuart kennedy nivison (1 page)
25 November 2008Appointment terminated director stuart rousell (1 page)
4 November 2008Return made up to 01/10/08; full list of members (4 pages)
4 November 2008Return made up to 01/10/08; full list of members (4 pages)
31 October 2008Full accounts made up to 31 December 2007 (17 pages)
31 October 2008Full accounts made up to 31 December 2007 (17 pages)
28 October 2008Secretary appointed sarah maher (1 page)
28 October 2008Secretary appointed sarah maher (1 page)
27 October 2008Appointment terminated secretary pauline mcquillan (1 page)
27 October 2008Appointment terminated secretary pauline mcquillan (1 page)
25 February 2008Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
25 February 2008Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
13 February 2008Director's particulars changed (1 page)
13 February 2008Director's particulars changed (1 page)
1 November 2007Full accounts made up to 31 December 2006 (17 pages)
1 November 2007Full accounts made up to 31 December 2006 (17 pages)
18 October 2007Return made up to 01/10/07; full list of members (2 pages)
18 October 2007Return made up to 01/10/07; full list of members (2 pages)
9 November 2006Return made up to 08/10/06; full list of members (2 pages)
9 November 2006Return made up to 08/10/06; full list of members (2 pages)
28 September 2006Full accounts made up to 31 December 2005 (18 pages)
28 September 2006Full accounts made up to 31 December 2005 (18 pages)
18 May 2006New secretary appointed (1 page)
18 May 2006Secretary resigned (1 page)
18 May 2006New secretary appointed (1 page)
18 May 2006Secretary resigned (1 page)
25 January 2006Director resigned (1 page)
25 January 2006Director resigned (1 page)
11 January 2006Secretary's particulars changed (1 page)
11 January 2006Secretary's particulars changed (1 page)
21 October 2005Return made up to 08/10/05; full list of members (3 pages)
21 October 2005Return made up to 08/10/05; full list of members (3 pages)
3 October 2005Full accounts made up to 31 December 2004 (10 pages)
3 October 2005Full accounts made up to 31 December 2004 (10 pages)
31 August 2005Secretary's particulars changed (1 page)
31 August 2005Secretary's particulars changed (1 page)
3 August 2005New secretary appointed (1 page)
3 August 2005Secretary resigned (1 page)
3 August 2005New secretary appointed (1 page)
3 August 2005Secretary resigned (1 page)
27 October 2004Full accounts made up to 31 December 2003 (10 pages)
27 October 2004Full accounts made up to 31 December 2003 (10 pages)
18 October 2004Return made up to 08/10/04; full list of members (6 pages)
18 October 2004Director resigned (1 page)
18 October 2004Return made up to 08/10/04; full list of members (6 pages)
18 October 2004Director resigned (1 page)
9 August 2004New secretary appointed (2 pages)
9 August 2004Secretary resigned (1 page)
9 August 2004New secretary appointed (2 pages)
9 August 2004Secretary resigned (1 page)
21 April 2004Director resigned (1 page)
21 April 2004Director resigned (1 page)
10 March 2004New director appointed (2 pages)
10 March 2004New director appointed (2 pages)
12 February 2004New director appointed (2 pages)
12 February 2004New director appointed (2 pages)
12 February 2004New director appointed (2 pages)
12 February 2004New director appointed (2 pages)
5 November 2003Location of register of members (1 page)
5 November 2003Return made up to 08/10/03; full list of members (6 pages)
5 November 2003Location of register of members (1 page)
5 November 2003Return made up to 08/10/03; full list of members (6 pages)
10 October 2003Full accounts made up to 31 December 2002 (10 pages)
10 October 2003Full accounts made up to 31 December 2002 (10 pages)
17 January 2003New secretary appointed;new director appointed (2 pages)
17 January 2003Secretary resigned;director resigned (1 page)
17 January 2003New secretary appointed;new director appointed (2 pages)
17 January 2003Secretary resigned;director resigned (1 page)
13 November 2002New director appointed (2 pages)
13 November 2002New director appointed (2 pages)
13 November 2002Director resigned (1 page)
13 November 2002Registered office changed on 13/11/02 from: 6 arthur street london EC4R 9HR (1 page)
13 November 2002New director appointed (2 pages)
13 November 2002New director appointed (2 pages)
13 November 2002Director resigned (1 page)
13 November 2002Registered office changed on 13/11/02 from: 6 arthur street london EC4R 9HR (1 page)
2 November 2002Full accounts made up to 31 December 2001 (10 pages)
2 November 2002Full accounts made up to 31 December 2001 (10 pages)
29 October 2002Return made up to 08/10/02; full list of members (5 pages)
29 October 2002Return made up to 08/10/02; full list of members (5 pages)
24 October 2001Return made up to 08/10/01; no change of members (5 pages)
24 October 2001Return made up to 08/10/01; no change of members (5 pages)
19 September 2001Full accounts made up to 31 December 2000 (10 pages)
19 September 2001Full accounts made up to 31 December 2000 (10 pages)
6 November 2000Return made up to 08/10/00; full list of members (5 pages)
6 November 2000Return made up to 08/10/00; full list of members (5 pages)
30 October 2000Full accounts made up to 31 December 1999 (10 pages)
30 October 2000Full accounts made up to 31 December 1999 (10 pages)
25 January 2000Director resigned (1 page)
25 January 2000New director appointed (2 pages)
25 January 2000New secretary appointed (2 pages)
25 January 2000Secretary resigned (1 page)
25 January 2000Director resigned (1 page)
25 January 2000New director appointed (2 pages)
25 January 2000New secretary appointed (2 pages)
25 January 2000Secretary resigned (1 page)
14 October 1999Return made up to 08/10/99; no change of members (4 pages)
14 October 1999Return made up to 08/10/99; no change of members (4 pages)
28 September 1999Full accounts made up to 31 December 1998 (10 pages)
28 September 1999Full accounts made up to 31 December 1998 (10 pages)
10 September 1998Secretary's particulars changed;director's particulars changed (1 page)
10 September 1998Secretary's particulars changed;director's particulars changed (1 page)
16 April 1998Full accounts made up to 31 December 1997 (10 pages)
16 April 1998Full accounts made up to 31 December 1997 (10 pages)
26 November 1997Director resigned (1 page)
26 November 1997New director appointed (2 pages)
26 November 1997Director resigned (1 page)
26 November 1997New director appointed (2 pages)
29 October 1997Return made up to 08/10/97; full list of members (6 pages)
29 October 1997Return made up to 08/10/97; full list of members (6 pages)
18 August 1997Full accounts made up to 31 December 1996 (11 pages)
18 August 1997Full accounts made up to 31 December 1996 (11 pages)
25 October 1996Return made up to 08/10/96; no change of members (5 pages)
25 October 1996Return made up to 08/10/96; no change of members (5 pages)
10 July 1996Auditor's resignation (2 pages)
10 July 1996Auditor's resignation (2 pages)
28 February 1996Full accounts made up to 31 December 1995 (10 pages)
28 February 1996Full accounts made up to 31 December 1995 (10 pages)
10 October 1995Return made up to 08/10/95; no change of members (8 pages)
10 October 1995Return made up to 08/10/95; no change of members (8 pages)
6 May 1992Full accounts made up to 31 December 1991 (10 pages)
6 May 1992Full accounts made up to 31 December 1991 (10 pages)
22 November 1991Return made up to 12/10/91; full list of members (6 pages)
22 November 1991Return made up to 12/10/91; full list of members (6 pages)
15 June 1991Full accounts made up to 31 December 1990 (11 pages)
15 June 1991Full accounts made up to 31 December 1990 (11 pages)
19 April 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 April 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 November 1990Return made up to 12/10/90; full list of members (4 pages)
5 November 1990Return made up to 12/10/90; full list of members (4 pages)
2 November 1990Full accounts made up to 31 December 1989 (11 pages)
2 November 1990Full accounts made up to 31 December 1989 (11 pages)
27 March 1990Company name changed james capel clearing LIMITED\certificate issued on 28/03/90 (3 pages)
27 March 1990Company name changed james capel clearing LIMITED\certificate issued on 28/03/90 (3 pages)
27 September 1989Accounts for a dormant company made up to 31 December 1988 (4 pages)
27 September 1989Return made up to 07/09/89; full list of members (4 pages)
27 September 1989Accounts for a dormant company made up to 31 December 1988 (4 pages)
27 September 1989Return made up to 07/09/89; full list of members (4 pages)
1 December 1988Accounts for a dormant company made up to 31 December 1987 (4 pages)
1 December 1988Accounts for a dormant company made up to 31 December 1987 (4 pages)
30 November 1988Return made up to 04/07/88; full list of members (4 pages)
30 November 1988Return made up to 04/07/88; full list of members (4 pages)
25 November 1987Company name changed\certificate issued on 25/11/87 (2 pages)
25 November 1987Company name changed\certificate issued on 25/11/87 (2 pages)
28 July 1987Accounts made up to 31 December 1986 (6 pages)
28 July 1987Return made up to 01/07/87; full list of members (4 pages)
28 July 1987Accounts made up to 31 December 1986 (6 pages)
28 July 1987Return made up to 01/07/87; full list of members (4 pages)
19 June 1986Full accounts made up to 31 December 1985 (6 pages)
19 June 1986Return made up to 10/04/86; full list of members (3 pages)
19 June 1986Full accounts made up to 31 December 1985 (6 pages)
19 June 1986Return made up to 10/04/86; full list of members (3 pages)
19 September 1985Articles of association (8 pages)
19 September 1985Articles of association (8 pages)
8 August 1985Memorandum of association (10 pages)
8 August 1985Memorandum of association (10 pages)
1 August 1985Company name changed\certificate issued on 01/08/85 (2 pages)
1 August 1985Company name changed\certificate issued on 01/08/85 (2 pages)
7 May 1985Incorporation (23 pages)
7 May 1985Incorporation (23 pages)