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Dato Capital United Kingdom

Capital Bank Insurance Services LTD

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Reports

Extended Company Report with Annual Accounts CAPITAL BANK INSURANCE SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 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) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02014522
Record last updated Thursday, October 20, 2022 11:48:40 AM UTC
Postal Code HX1 2RG

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CAPITAL BANK INSURANCE SERVICES LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 14, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2014 Appointment of a man as Director 2014... Appointment of a man as Director 2014...
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry Feb 14, 2013 Annual return Annual return
Financials May 16, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 16, 2012 Statement of companies objects Statement of companies objects
Registry Feb 7, 2012 Annual return Annual return
Registry Jan 17, 2012 Change of particulars for corporate director Change of particulars for corporate director
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Annual return Annual return
Registry Mar 16, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 9, 2011 Change of particulars for corporate secretary 2014... Change of particulars for corporate secretary 2014...
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 10, 2010 Annual return Annual return
Registry Feb 24, 2010 Annual return 2014... Annual return 2014...
Registry Aug 5, 2009 Miscellaneous document Miscellaneous document
Registry Jul 20, 2009 Miscellaneous document 2014... Miscellaneous document 2014...
Financials Jun 16, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Appointment of a director Appointment of a director
Registry Mar 5, 2009 Annual return Annual return
Registry Dec 12, 2008 Resignation of a director Resignation of a director
Registry Dec 12, 2008 Resignation of a director 2014... Resignation of a director 2014...
Registry Dec 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 4, 2008 Annual accounts Annual accounts
Registry Feb 21, 2008 Annual return Annual return
Registry Jan 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 28, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 1, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Annual return Annual return
Registry Oct 24, 2006 Appointment of a director Appointment of a director
Registry Oct 24, 2006 Resignation of a director Resignation of a director
Registry Jul 3, 2006 Resignation of a director 2014... Resignation of a director 2014...
Registry Jul 3, 2006 Appointment of a director Appointment of a director
Financials May 24, 2006 Annual accounts Annual accounts
Registry Feb 9, 2006 Annual return Annual return
Registry Dec 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2005 Resignation of a director Resignation of a director
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Feb 8, 2005 Annual return Annual return
Registry Aug 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 12, 2004 Annual accounts Annual accounts
Registry Apr 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2004 Appointment of a director Appointment of a director
Registry Mar 12, 2004 Resignation of a director Resignation of a director
Registry Feb 8, 2004 Annual return Annual return
Financials Oct 5, 2003 Annual accounts Annual accounts
Registry Sep 25, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 25, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2003 Annual return Annual return
Financials May 13, 2002 Annual accounts Annual accounts
Registry Apr 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 8, 2002 Resignation of a director Resignation of a director
Registry Apr 8, 2002 Appointment of a director Appointment of a director
Registry Apr 8, 2002 Register of members Register of members
Registry Apr 8, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 2002 Appointment of a director Appointment of a director
Registry Mar 7, 2002 Annual return Annual return
Registry Feb 19, 2002 Resignation of a director Resignation of a director
Registry Dec 19, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2001 Change of accounting reference date Change of accounting reference date
Financials Aug 28, 2001 Annual accounts Annual accounts
Registry Feb 22, 2001 Annual return Annual return
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Aug 28, 2000 Resignation of a director Resignation of a director
Registry Aug 28, 2000 Appointment of a director Appointment of a director
Registry Jul 14, 2000 Resignation of a director Resignation of a director
Registry Jun 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 2000 Annual return Annual return
Registry Dec 3, 1999 Resignation of a director Resignation of a director
Registry Nov 29, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 16, 1999 Annual accounts Annual accounts
Registry Aug 8, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 23, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 25, 1999 Annual return Annual return
Registry Feb 22, 1999 Register of members Register of members
Registry Feb 22, 1999 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 15, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 1998 Appointment of a director Appointment of a director
Financials Oct 21, 1998 Annual accounts Annual accounts
Registry Feb 25, 1998 Annual return Annual return
Financials Oct 30, 1997 Annual accounts Annual accounts
Registry Aug 29, 1997 Change of name certificate Change of name certificate
Registry Aug 19, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 21, 1997 Annual return Annual return
Registry Aug 9, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 7, 1996 Annual accounts Annual accounts
Registry Jul 10, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 1996 Annual return Annual return
Financials Nov 14, 1995 Annual accounts Annual accounts
Registry Feb 22, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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