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Dato Capital United Kingdom

Capital 1945 LTD

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Reports

Extended Company Report with Annual Accounts CAPITAL 1945 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 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) Financial Statement (Annual Accounts) Includes financial data

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

CAPITAL 1945 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 3, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Mar 26, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 13, 2020 Appointment of a woman as Director Appointment of a woman as Director
Financials May 22, 2017 Annual accounts Annual accounts
Registry Feb 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 24, 2016 Resignation of one Director Resignation of one Director
Registry Oct 21, 2016 Resignation of one Director 3929... Resignation of one Director 3929...
Financials May 27, 2016 Annual accounts 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 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 Annual return
Financials May 16, 2015 Annual accounts Annual accounts
Registry Feb 3, 2015 Annual return Annual return
Financials Jun 23, 2014 Annual accounts Annual accounts
Registry Feb 4, 2014 Annual return Annual return
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2013 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Feb 13, 2013 Annual return Annual return
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jul 13, 2012 Statement of companies objects Statement of companies objects
Registry Jul 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Feb 7, 2012 Annual return Annual return
Registry Jan 17, 2012 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 26, 2011 Change of particulars for corporate director 2620217... Change of particulars for corporate director 2620217...
Registry Apr 11, 2011 Resignation of one Director Resignation of one Director
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Mar 18, 2011 Resignation of one Director Resignation of one Director
Registry Mar 16, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 28, 2011 Annual return 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 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 Change of particulars for corporate secretary
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Annual return Annual return
Registry Aug 5, 2009 Miscellaneous document Miscellaneous document
Registry Jul 20, 2009 Miscellaneous document 1983086... Miscellaneous document 1983086...
Financials Jun 16, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Annual return Annual return
Registry Jun 23, 2008 Notice of change of directors or secretaries or in their particulars 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... 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 Notice of change of directors or secretaries or in their particulars
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Memorandum of association Memorandum of association
Registry May 20, 2008 Company name change Company name change
Registry May 17, 2008 Change of name certificate Change of name certificate
Registry Mar 5, 2008 Annual return Annual return
Registry Dec 18, 2007 Appointment of a person Appointment of a person
Registry Dec 18, 2007 Appointment of a director Appointment of a director
Registry Dec 18, 2007 Appointment of a person Appointment of a person
Registry Dec 17, 2007 Resignation of a person Resignation of a person
Registry Dec 17, 2007 Resignation of a director Resignation of a director
Registry Dec 17, 2007 Resignation of a director 1945199... Resignation of a director 1945199...
Registry Dec 17, 2007 Resignation of a director Resignation of a director
Registry Dec 17, 2007 Resignation of a director 1945199... Resignation of a director 1945199...
Registry Dec 17, 2007 Resignation of a director Resignation of a director
Registry Dec 17, 2007 Resignation of a director 1945199... Resignation of a director 1945199...
Registry Dec 17, 2007 Appointment of a person Appointment of a person
Registry Dec 17, 2007 Resignation of a person Resignation of a person
Registry Dec 17, 2007 Resignation of a person 1945199... Resignation of a person 1945199...
Registry Dec 17, 2007 Resignation of a person Resignation of a person
Registry Dec 17, 2007 Resignation of a person 1945199... Resignation of a person 1945199...
Registry Dec 17, 2007 Resignation of a person Resignation of a person
Registry Dec 17, 2007 Resignation of a person 1945199... Resignation of a person 1945199...
Registry Dec 5, 2007 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Dec 5, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2007 Re-registration of a company from public to private 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 Application by a public company for re-registration as a private company
Registry Dec 5, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 5, 2007 Rereg pri-plc Rereg pri-plc
Registry Dec 5, 2007 Change in situation or address of registered office 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 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... 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 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... Declaration of satisfaction in full or in part of a mortgage or charge 1845850...
Financials May 8, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 1879953...
Registry Mar 9, 2007 Annual return Annual return
Registry Mar 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 3, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Annual return Annual return
Registry Jan 31, 2006 Appointment of a person Appointment of a person
Registry Jan 12, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 7, 2005 Appointment of a person Appointment of a person
Registry Nov 30, 2005 Resignation of a person Resignation of a person
Registry Nov 30, 2005 Resignation of a director Resignation of a director
Registry Nov 30, 2005 Resignation of a person Resignation of a person
Registry Nov 14, 2005 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Jun 8, 2005 Resignation of a person Resignation of a person
Financials May 6, 2005 Annual accounts Annual accounts
Registry Apr 27, 2005 Resignation of one Company Director and one Director (a man) 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 Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2005 Annual return Annual return
Registry Jan 13, 2005 Resignation of a person Resignation of a person
Registry Jan 5, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2004 Appointment of a person Appointment of a person
Registry Apr 14, 2004 Appointment of a person 1787918... Appointment of a person 1787918...

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