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Company reports and documents
Capital 1945 LTD
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Reports
Financials
Previous names
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Jul 23, 2013)
shareholder details and share percentages
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Previous names
CAPITAL BANK LIMITED
Details
Company type
Private Limited Company
Company Number
00392902
Record last updated
Friday, October 6, 2023 9:53:17 AM UTC
Postal Code
CH4 9FB
Charts
Visits
Directors
Paul Gittins
(born on Dec 26, 1955), 338 companies
Lysanne Jane Warren Black
(born on Oct 3, 1968), 72 companies
Raymond Nixon
(born on Sep 14, 1950), 56 companies
Harold Francis Baines
(born on Mar 12, 1957), 27 companies
William Gordon Barclay
(born on Jun 1, 1947), 43 companies
Anthony Joseph John Bochenski
(born on Sep 9, 1951), 20 companies
Ian Mcfarlane Brown
(born on Oct 8, 1940), 7 companies
John Sydney Brown
(born on May 28, 1932), 23 companies
James Robin Browning
(born on Jul 29, 1939), 37 companies
Peter Alexander Burt
(born on Mar 6, 1944), 18 companies
Claude Harry Bush
(born on Sep 26, 1932), 13 companies
Alan Rodger Christie
(born on Nov 30, 1947), 8 companies
Willia Edward Coppell
, 2 companies
James Coyle
(born on Nov 5, 1968), 49 companies
Peter Joseph Cummings
(born on Jul 19, 1955), 108 companies
David Richard Fryatt
(born on Dec 2, 1950), 3 companies
Christopher Roger Halliwell
(born on Oct 5, 1955), 13 companies
Norman Lessels
(born on Sep 2, 1938), 23 companies
Roy Littler
(born on Sep 13, 1941), 19 companies
John Neil Maclean
(born on Jan 19, 1944), 27 companies
Colin Matthew
(born on Sep 9, 1950), 15 companies
William Gordon Mcqueen
(born on Dec 19, 1946), 13 companies
Robert James Mee
(born on Feb 26, 1951), 15 companies
John Alexander Mercer
(born on Oct 6, 1939), 33 companies
George Edward Mitchell
(born on Apr 7, 1950), 31 companies
John Morris
(born on Dec 2, 1946), 225 companies
Peter Roy Oakes
(born on Oct 5, 1951), 5 companies
David Bruce Pattullo
(born on Jan 2, 1938), 9 companies
Iain William St Clair Scott
(born on May 14, 1946), 30 companies
John Calman Shaw
(born on Jul 10, 1932), 31 companies
Lindsay John Town
(born on Aug 16, 1954), 41 companies
Alistair Linn Webster
(born on Oct 8, 1953), 36 companies
Michael Wooderson
(born on Feb 4, 1954), 12 companies
Alyson Elizabeth Mulholland
, 133 companies
Kenneth Murray Melville
, 3 companies
Filings
Document Type
Publication date
Download link
Registry
Oct 3, 2023
Resignation of one Secretary
Registry
Mar 26, 2020
Appointment of a man as Director
Registry
Mar 26, 2020
Resignation of one Director (a woman)
Registry
Mar 13, 2020
Appointment of a woman as Director
Financials
May 22, 2017
Annual accounts
Registry
Feb 2, 2017
Confirmation statement made , with updates
Registry
Oct 24, 2016
Resignation of one Director
Registry
Oct 21, 2016
Resignation of one Director 3929...
Financials
May 27, 2016
Annual accounts
Registry
Apr 6, 2016
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry
Feb 1, 2016
Annual return
Financials
May 16, 2015
Annual accounts
Registry
Feb 3, 2015
Annual return
Financials
Jun 23, 2014
Annual accounts
Registry
Feb 4, 2014
Annual return
Financials
Jul 23, 2013
Annual accounts
Registry
Jul 10, 2013
Appointment of a person as Director
Registry
Jul 5, 2013
Appointment of a man as Director and Company Secretary
Registry
Feb 13, 2013
Annual return
Registry
Jan 4, 2013
Resignation of one Director
Registry
Dec 31, 2012
Resignation of one Director (a man) and one Company Secretary
Registry
Jul 13, 2012
Statement of companies objects
Registry
Jul 13, 2012
Alteration to memorandum and articles
Financials
Jul 5, 2012
Annual accounts
Registry
Feb 7, 2012
Annual return
Registry
Jan 17, 2012
Change of particulars for corporate director
Registry
Apr 26, 2011
Change of particulars for corporate director 2620217...
Registry
Apr 11, 2011
Resignation of one Director
Financials
Mar 23, 2011
Annual accounts
Registry
Mar 18, 2011
Resignation of one Director
Registry
Mar 16, 2011
Change of particulars for corporate secretary
Registry
Feb 28, 2011
Annual return
Registry
Feb 24, 2011
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry
Feb 8, 2011
Change of particulars for corporate secretary
Financials
Sep 30, 2010
Annual accounts
Registry
Mar 12, 2010
Annual return
Registry
Aug 5, 2009
Miscellaneous document
Registry
Jul 20, 2009
Miscellaneous document 1983086...
Financials
Jun 16, 2009
Annual accounts
Registry
Feb 18, 2009
Annual return
Registry
Jun 23, 2008
Notice of change of directors or secretaries or in their particulars
Registry
Jun 23, 2008
Notice of change of directors or secretaries or in their particulars 8359993...
Registry
Jun 23, 2008
Notice of change of directors or secretaries or in their particulars
Financials
Jun 18, 2008
Annual accounts
Registry
May 30, 2008
Memorandum of association
Registry
May 20, 2008
Company name change
Registry
May 17, 2008
Change of name certificate
Registry
Mar 5, 2008
Annual return
Registry
Dec 18, 2007
Appointment of a person
Registry
Dec 18, 2007
Appointment of a director
Registry
Dec 18, 2007
Appointment of a person
Registry
Dec 17, 2007
Resignation of a person
Registry
Dec 17, 2007
Resignation of a director
Registry
Dec 17, 2007
Resignation of a director 1945199...
Registry
Dec 17, 2007
Resignation of a director
Registry
Dec 17, 2007
Resignation of a director 1945199...
Registry
Dec 17, 2007
Resignation of a director
Registry
Dec 17, 2007
Resignation of a director 1945199...
Registry
Dec 17, 2007
Appointment of a person
Registry
Dec 17, 2007
Resignation of a person
Registry
Dec 17, 2007
Resignation of a person 1945199...
Registry
Dec 17, 2007
Resignation of a person
Registry
Dec 17, 2007
Resignation of a person 1945199...
Registry
Dec 17, 2007
Resignation of a person
Registry
Dec 17, 2007
Resignation of a person 1945199...
Registry
Dec 5, 2007
Three appointments: a man and 2 companies
Registry
Dec 5, 2007
Resignation of one Accountant and one Director (a man)
Registry
Dec 5, 2007
Change in situation or address of registered office
Registry
Dec 5, 2007
Re-registration of a company from public to private
Registry
Dec 5, 2007
Application by a public company for re-registration as a private company
Registry
Dec 5, 2007
Memorandum and articles - used in re-registration
Registry
Dec 5, 2007
Rereg pri-plc
Registry
Dec 5, 2007
Change in situation or address of registered office
Registry
Oct 6, 2007
Declaration of satisfaction in full or in part of a mortgage or charge
Registry
Oct 6, 2007
Declaration of satisfaction in full or in part of a mortgage or charge 1845850...
Registry
Oct 6, 2007
Declaration of satisfaction in full or in part of a mortgage or charge
Registry
Oct 6, 2007
Declaration of satisfaction in full or in part of a mortgage or charge 1845850...
Financials
May 8, 2007
Annual accounts
Registry
Apr 3, 2007
Notice of change of directors or secretaries or in their particulars
Registry
Mar 9, 2007
Notice of change of directors or secretaries or in their particulars 1879953...
Registry
Mar 9, 2007
Annual return
Registry
Mar 9, 2007
Notice of change of directors or secretaries or in their particulars
Financials
May 3, 2006
Annual accounts
Registry
Feb 8, 2006
Annual return
Registry
Jan 31, 2006
Appointment of a person
Registry
Jan 12, 2006
Appointment of a man as Managing Director and Director
Registry
Dec 7, 2005
Appointment of a person
Registry
Nov 30, 2005
Resignation of a person
Registry
Nov 30, 2005
Resignation of a director
Registry
Nov 30, 2005
Resignation of a person
Registry
Nov 14, 2005
Appointment of a man as Bank Official and Director
Registry
Jun 8, 2005
Resignation of a person
Financials
May 6, 2005
Annual accounts
Registry
Apr 27, 2005
Resignation of one Company Director and one Director (a man)
Registry
Apr 12, 2005
Notice of change of directors or secretaries or in their particulars
Registry
Feb 15, 2005
Annual return
Registry
Jan 13, 2005
Resignation of a person
Registry
Jan 5, 2005
Resignation of one Director (a man)
Registry
Apr 22, 2004
Appointment of a person
Registry
Apr 14, 2004
Appointment of a person 1787918...
Companies with similar name
1945 Ltd
1945, SA
1945 Limited
Vidasu 1945 Sl
Oryza 1945 Sociedad Limitada
Camher 1945 Sl
Broomco (1945) Limited
Culture 1945 Sl
Aveunalli 1945 Sociedad Limitada
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