M3 Capital Partners Limited

Company Name	M3 Capital Partners Limited
Directors	Donald Eugene Suter and Paul Anthony Bijoux
Company Status	Active
Company Number	03325060
Category	Private Limited Company
Incorporation Date	21 February 1997(27 years, 2 months ago)
Previous Name	Macquarie Capital Partners Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Donald Eugene Suter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	10 August 2001(4 years, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Investment Banker
Country of Residence	United States
Correspondence Address	5th Floor, Pollen House 10 Cork Street London W1S 3LW

Secretary Name	Miss Rebecca Jane Weedon
Status	Current
Appointed	19 September 2017(20 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	5th Floor, Pollen House 10 Cork Street London W1S 3LW

Director Name	Mr Paul Anthony Bijoux
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(22 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	180 Piccadilly Floor 6 London W1J 9ER

Director Name	Jeffrey Alley Cozad
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Managing Director
Correspondence Address	21 Hamilton Terrace London NW8 9RE

Director Name	Paul Edward Szurek
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	860 Forest Willow Circle El Paso Texas 79922 Usa Foreign

Secretary Name	Susan Phaik Suan Liow
Nationality	British
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Highwaymans Ridge Windlesham Surrey GU20 6NF

Director Name	Gerard De Gunzburg
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 1998(1 year, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	180 Piccadilly 6th Floor London W1J 9ER

Director Name	Robert Ian Simon Meyer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	19 August 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 April 2000)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	41 Ranulf Road London NW2 2BS

Director Name	Mr Robert Ian Simon Meyer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	19 August 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 April 2000)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	41 Ranulf Road London NW2 2BS

Director Name	Didier Cherpitel
Date of Birth	December 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 1999)
Role	Company Director
Correspondence Address	5 Sloane Court East London SW3 4TQ

Director Name	Donald Eugene Suter
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2001(4 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 10 August 2001)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	180 Piccadilly London W1J 9ER

Secretary Name	Joseph Pillai
Nationality	British
Status	Resigned
Appointed	03 March 2009(12 years after company formation)
Appointment Duration	8 years, 6 months (resigned 19 September 2017)
Role	Company Director
Correspondence Address	180 Piccadilly London W1J 9ER

Director Name	Mr Cyrus Robert Heaton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2012(14 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 January 2021)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	180 Piccadilly London W1J 9ER

Director Name	Mr Joseph Pillai
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2017(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	180 Piccadilly London W1J 9ER

Director Name	Miss Rebecca Jane Weedon
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(21 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 October 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	180 Piccadilly London W1J 9ER

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 1999)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1999(2 years after company formation)
Appointment Duration	9 years, 12 months (resigned 03 March 2009)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Telephone	020 76478800
Telephone region	London

Location

Registered Address	5th Floor, Pollen House 10 Cork Street London W1S 3LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.9m at £1	M3 Capital Partners Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£363,228
Net Worth	£6,224,724
Cash	£6,017,867
Current Liabilities	£2,066,507

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months, 2 weeks ago)
Next Return Due	7 March 2025 (10 months from now)

Filing History

16 January 2024	Registered office address changed from 180 Piccadilly London W1J 9ER to 5th Floor, Pollen House 10 Cork Street London W1S 3LW on 16 January 2024 (1 page)
30 June 2023	Notification of a person with significant control statement (2 pages)
29 June 2023	Cessation of M3 Capital Partners Llc as a person with significant control on 29 June 2023 (1 page)
27 April 2023	Group of companies' accounts made up to 31 December 2022 (23 pages)
3 March 2023	Confirmation statement made on 21 February 2023 with updates (4 pages)
28 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2022	Statement by Directors (1 page)
28 September 2022	Statement of capital on 28 September 2022 GBP 404,000 (5 pages)
28 September 2022	Solvency Statement dated 26/09/22 (1 page)
29 March 2022	Group of companies' accounts made up to 31 December 2021 (22 pages)
22 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
26 May 2021	Group of companies' accounts made up to 31 December 2020 (23 pages)
22 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
7 January 2021	Termination of appointment of Cyrus Robert Heaton as a director on 1 January 2021 (1 page)
24 December 2020	Memorandum and Articles of Association (29 pages)
24 December 2020	Statement of company's objects (2 pages)
24 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 July 2020	Group of companies' accounts made up to 31 December 2019 (22 pages)
25 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
20 November 2019	Termination of appointment of Rebecca Jane Weedon as a director on 31 October 2019 (1 page)
11 October 2019	Appointment of Mr Paul Anthony Bijoux as a director on 4 October 2019 (2 pages)
22 March 2019	Group of companies' accounts made up to 31 December 2018 (19 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
10 December 2018	Termination of appointment of Joseph Pillai as a director on 6 December 2018 (1 page)
10 December 2018	Appointment of Miss Rebecca Jane Weedon as a director on 6 December 2018 (2 pages)
26 February 2018	Group of companies' accounts made up to 31 December 2017 (19 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
9 October 2017	Termination of appointment of Joseph Pillai as a secretary on 19 September 2017 (1 page)
9 October 2017	Appointment of Miss Rebecca Jane Weedon as a secretary on 19 September 2017 (2 pages)
9 October 2017	Termination of appointment of Joseph Pillai as a secretary on 19 September 2017 (1 page)
9 October 2017	Appointment of Mr Joseph Pillai as a director on 19 September 2017 (2 pages)
9 October 2017	Appointment of Miss Rebecca Jane Weedon as a secretary on 19 September 2017 (2 pages)
9 October 2017	Appointment of Mr Joseph Pillai as a director on 19 September 2017 (2 pages)
22 June 2017	Director's details changed for Donald Eugene Suter on 22 June 2017 (2 pages)
22 June 2017	Director's details changed for Donald Eugene Suter on 22 June 2017 (2 pages)
20 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
14 March 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
14 March 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
16 March 2016	Group of companies' accounts made up to 31 December 2015 (19 pages)
16 March 2016	Group of companies' accounts made up to 31 December 2015 (19 pages)
10 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2,904,000 (4 pages)
10 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2,904,000 (4 pages)
8 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2,904,000 (4 pages)
8 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2,904,000 (4 pages)
31 March 2015	Termination of appointment of Donald Eugene Suter as a director on 10 August 2001 (1 page)
31 March 2015	Termination of appointment of Donald Eugene Suter as a director on 10 August 2001 (1 page)
12 March 2015	Group of companies' accounts made up to 31 December 2014 (17 pages)
12 March 2015	Group of companies' accounts made up to 31 December 2014 (17 pages)
6 June 2014	Appointment of Donald Eugene Suter as a director (3 pages)
6 June 2014	Appointment of Donald Eugene Suter as a director (3 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (16 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (16 pages)
18 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2,904,000 (4 pages)
18 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2,904,000 (4 pages)
18 March 2014	Registered office address changed from 180 Piccadilly 6Th Floor London W1J 9ER United Kingdom on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from 180 Piccadilly 6Th Floor London W1J 9ER United Kingdom on 18 March 2014 (1 page)
9 May 2013	Group of companies' accounts made up to 31 December 2012 (16 pages)
9 May 2013	Group of companies' accounts made up to 31 December 2012 (16 pages)
12 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
27 March 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
27 March 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
9 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
11 January 2012	Appointment of Mr Cyrus Robert Heaton as a director (2 pages)
11 January 2012	Appointment of Mr Cyrus Robert Heaton as a director (2 pages)
9 January 2012	Termination of appointment of Robert Meyer as a director (1 page)
9 January 2012	Termination of appointment of Robert Meyer as a director (1 page)
25 May 2011	Full accounts made up to 31 December 2010 (19 pages)
25 May 2011	Full accounts made up to 31 December 2010 (19 pages)
3 May 2011	Termination of appointment of Gerard De Gunzburg as a director (1 page)
3 May 2011	Termination of appointment of Gerard De Gunzburg as a director (1 page)
16 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Gerard De Gunzburg on 18 June 2010 (2 pages)
18 June 2010	Director's details changed for Gerard De Gunzburg on 18 June 2010 (2 pages)
16 June 2010	Full accounts made up to 31 December 2009 (25 pages)
16 June 2010	Full accounts made up to 31 December 2009 (25 pages)
12 March 2010	Secretary's details changed for Joseph Pillai on 11 March 2010 (1 page)
12 March 2010	Director's details changed for Donald Eugene Suter on 11 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Joseph Pillai on 11 March 2010 (1 page)
12 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Gerard De Gunzburg on 11 March 2010 (2 pages)
12 March 2010	Director's details changed for Robert Ian Simon Meyer on 11 March 2010 (2 pages)
12 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Donald Eugene Suter on 11 March 2010 (2 pages)
12 March 2010	Director's details changed for Robert Ian Simon Meyer on 11 March 2010 (2 pages)
12 March 2010	Director's details changed for Gerard De Gunzburg on 11 March 2010 (2 pages)
7 January 2010	Registered office address changed from Equitable House 5Th Floor 47 King William Street London EC4R 9AF on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from Equitable House 5Th Floor 47 King William Street London EC4R 9AF on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from Equitable House 5Th Floor 47 King William Street London EC4R 9AF on 7 January 2010 (1 page)
19 May 2009	Full accounts made up to 31 December 2008 (25 pages)
19 May 2009	Full accounts made up to 31 December 2008 (25 pages)
16 March 2009	Return made up to 21/02/09; full list of members (4 pages)
16 March 2009	Return made up to 21/02/09; full list of members (4 pages)
13 March 2009	Location of register of members (1 page)
13 March 2009	Location of register of members (1 page)
9 March 2009	Secretary appointed joseph pillai (2 pages)
9 March 2009	Appointment terminate, secretary hackwood secretaries LIMITED logged form (1 page)
9 March 2009	Secretary appointed joseph pillai (2 pages)
9 March 2009	Appointment terminate, secretary hackwood secretaries LIMITED logged form (1 page)
3 March 2009	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
3 March 2009	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
13 October 2008	Full accounts made up to 31 December 2007 (17 pages)
13 October 2008	Full accounts made up to 31 December 2007 (17 pages)
19 March 2008	Return made up to 21/02/08; full list of members (4 pages)
19 March 2008	Return made up to 21/02/08; full list of members (4 pages)
19 March 2008	Director's change of particulars / donald suter / 18/03/2008 (1 page)
19 March 2008	Director's change of particulars / donald suter / 18/03/2008 (1 page)
11 May 2007	Return made up to 21/02/07; full list of members (6 pages)
11 May 2007	Return made up to 21/02/07; full list of members (6 pages)
27 March 2007	Full accounts made up to 31 December 2006 (16 pages)
27 March 2007	Full accounts made up to 31 December 2006 (16 pages)
15 February 2007	Registered office changed on 15/02/07 from: citypoint, 1 ropemaker street 35TH floor london EC2Y 9HD (1 page)
15 February 2007	Registered office changed on 15/02/07 from: citypoint, 1 ropemaker street 35TH floor london EC2Y 9HD (1 page)
15 January 2007	Full accounts made up to 31 March 2006 (15 pages)
15 January 2007	Full accounts made up to 31 March 2006 (15 pages)
6 January 2007	Memorandum and Articles of Association (14 pages)
6 January 2007	Memorandum and Articles of Association (14 pages)
29 December 2006	Company name changed macquarie capital partners limit ed\certificate issued on 29/12/06 (2 pages)
29 December 2006	Company name changed macquarie capital partners limit ed\certificate issued on 29/12/06 (2 pages)
21 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
21 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
22 February 2006	Return made up to 21/02/06; full list of members (2 pages)
22 February 2006	Return made up to 21/02/06; full list of members (2 pages)
19 January 2006	Full accounts made up to 31 March 2005 (17 pages)
19 January 2006	Full accounts made up to 31 March 2005 (17 pages)
15 September 2005	Registered office changed on 15/09/05 from: citypoint 1 ropemaker street 31ST floor london EC2Y 9HD (1 page)
15 September 2005	Registered office changed on 15/09/05 from: citypoint 1 ropemaker street 31ST floor london EC2Y 9HD (1 page)
22 February 2005	Return made up to 21/02/05; full list of members (2 pages)
22 February 2005	Return made up to 21/02/05; full list of members (2 pages)
20 October 2004	Full accounts made up to 31 March 2004 (17 pages)
20 October 2004	Full accounts made up to 31 March 2004 (17 pages)
31 March 2004	Return made up to 21/02/04; full list of members (6 pages)
31 March 2004	Return made up to 21/02/04; full list of members (6 pages)
22 March 2004	Registered office changed on 22/03/04 from: citypoint 1 ropemaker street 30TH floor london EC2Y 9HD (1 page)
22 March 2004	Registered office changed on 22/03/04 from: citypoint 1 ropemaker street 30TH floor london EC2Y 9HD (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
10 September 2003	Full accounts made up to 31 December 2002 (16 pages)
10 September 2003	Full accounts made up to 31 December 2002 (16 pages)
10 April 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
10 April 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
1 April 2003	Auditor's resignation (1 page)
1 April 2003	Auditor's resignation (1 page)
19 March 2003	Return made up to 21/02/03; full list of members (5 pages)
19 March 2003	Return made up to 21/02/03; full list of members (5 pages)
1 October 2002	Full accounts made up to 31 December 2001 (11 pages)
1 October 2002	Full accounts made up to 31 December 2001 (11 pages)
26 September 2002	Ad 23/09/02--------- £ si 100000@1=100000 £ ic 2504000/2604000 (2 pages)
26 September 2002	Ad 23/09/02--------- Â£ si 100000@1=100000 Â£ ic 2504000/2604000 (2 pages)
17 August 2002	Aud res sect 394 (1 page)
17 August 2002	Aud res sect 394 (1 page)
13 March 2002	Return made up to 21/02/02; full list of members (5 pages)
13 March 2002	Return made up to 21/02/02; full list of members (5 pages)
18 February 2002	Ad 12/12/01--------- Â£ si 810000@1=810000 Â£ ic 1694000/2504000 (2 pages)
18 February 2002	Ad 12/12/01--------- £ si 810000@1=810000 £ ic 1694000/2504000 (2 pages)
28 November 2001	Auditor's resignation (1 page)
28 November 2001	Auditor's resignation (1 page)
12 October 2001	Ad 19/09/01--------- Â£ si 1194000@1=1194000 Â£ ic 500000/1694000 (2 pages)
12 October 2001	Ad 19/09/01--------- £ si 1194000@1=1194000 £ ic 500000/1694000 (2 pages)
5 October 2001	Full accounts made up to 31 December 2000 (11 pages)
5 October 2001	Full accounts made up to 31 December 2000 (11 pages)
6 September 2001	Registered office changed on 06/09/01 from: 7 clifford street london W1X 1RB (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 7 clifford street london W1X 1RB (1 page)
3 September 2001	Company name changed macquarie capital partners (uk) LIMITED\certificate issued on 03/09/01 (2 pages)
3 September 2001	Company name changed macquarie capital partners (uk) LIMITED\certificate issued on 03/09/01 (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
6 March 2001	Director's particulars changed (1 page)
6 March 2001	Director's particulars changed (1 page)
6 March 2001	Return made up to 21/02/01; full list of members (6 pages)
6 March 2001	Return made up to 21/02/01; full list of members (6 pages)
2 January 2001	Company name changed security capital markets group l imited\certificate issued on 02/01/01 (2 pages)
2 January 2001	Company name changed security capital markets group l imited\certificate issued on 02/01/01 (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
7 September 2000	Full accounts made up to 31 December 1999 (11 pages)
7 September 2000	Full accounts made up to 31 December 1999 (11 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
6 March 2000	Return made up to 21/02/00; full list of members (7 pages)
6 March 2000	Return made up to 21/02/00; full list of members (7 pages)
10 January 2000	Ad 28/12/99--------- Â£ si 300000@1=300000 Â£ ic 200000/500000 (2 pages)
10 January 2000	Ad 28/12/99--------- £ si 300000@1=300000 £ ic 200000/500000 (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
5 July 1999	Ad 23/06/99--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
5 July 1999	Ad 23/06/99--------- £ si 100000@1=100000 £ ic 100000/200000 (2 pages)
1 May 1999	Full accounts made up to 31 December 1998 (9 pages)
1 May 1999	Full accounts made up to 31 December 1998 (9 pages)
29 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/01/98 (1 page)
29 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/01/98 (1 page)
30 March 1999	Return made up to 21/02/99; full list of members (6 pages)
30 March 1999	New secretary appointed (2 pages)
30 March 1999	New secretary appointed (2 pages)
30 March 1999	Return made up to 21/02/99; full list of members (6 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Secretary resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
9 October 1998	Registered office changed on 09/10/98 from: 86 jermyn street london SW1Y 6JD (1 page)
9 October 1998	Registered office changed on 09/10/98 from: 86 jermyn street london SW1Y 6JD (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
29 July 1998	Company name changed security capital international l imited\certificate issued on 30/07/98 (2 pages)
29 July 1998	Company name changed security capital international l imited\certificate issued on 30/07/98 (2 pages)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
30 January 1998	Ad 16/01/98--------- £ si 93500@1=93500 £ ic 6500/100000 (2 pages)
30 January 1998	Ad 16/01/98--------- Â£ si 93500@1=93500 Â£ ic 6500/100000 (2 pages)
19 January 1998	Ad 22/12/97--------- £ si 6499@1=6499 £ ic 1/6500 (2 pages)
19 January 1998	Ad 22/12/97--------- Â£ si 6499@1=6499 Â£ ic 1/6500 (2 pages)
30 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
30 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
21 February 1997	Incorporation (17 pages)
21 February 1997	Incorporation (17 pages)

M3 Capital Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London