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Conduit Capital Markets LTD

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Reports

Full Company ReportCONDUIT CAPITAL MARKETS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05759102
Record last updated Friday, June 22, 2018 7:30:24 AM UTC
Official Address 128 Wigmore Street London England W1u3sa Marylebone High, Marylebone High Street
There are 2,662 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U3SA
Sector financial, intermediation, classified, classify

Charts

Visits

CONDUIT CAPITAL MARKETS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-72022-52022-122024-82025-2012

Searches

CONDUIT CAPITAL MARKETS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-62019-112021-102021-122024-110123

Directors

Document Type Publication date Download link
Registry Feb 26, 2018 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 26, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 22, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 22, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 5, 2017 Annual accounts Annual accounts
Registry Nov 29, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 29, 2016 Statement of capital Statement of capital
Registry Nov 29, 2016 Solvency statement Solvency statement
Registry Nov 29, 2016 Resolution Resolution
Registry Sep 28, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 28, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 28, 2016 Resignation of one Secretary Resignation of one Secretary
Registry May 18, 2016 Change of registered office address Change of registered office address
Registry Apr 15, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Dec 2, 2015 Annual accounts Annual accounts
Registry Apr 13, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 10, 2015 Miscellaneous document Miscellaneous document
Registry Apr 8, 2015 Annual return Annual return
Financials Sep 6, 2014 Annual accounts Annual accounts
Registry May 9, 2014 Annual return Annual return
Financials Apr 1, 2014 Annual accounts Annual accounts
Registry Mar 29, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 25, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 19, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 8, 2013 Change of registered office address Change of registered office address
Registry Oct 7, 2013 Change of registered office address 2591490... Change of registered office address 2591490...
Registry Apr 8, 2013 Annual return Annual return
Registry Jan 3, 2013 Change of accounting reference date Change of accounting reference date
Financials Oct 30, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Resignation of one Director Resignation of one Director
Registry Jul 3, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jun 15, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 2, 2012 Statement of capital Statement of capital
Registry Mar 29, 2012 Annual return Annual return
Registry Mar 28, 2012 Solvency statement Solvency statement
Registry Mar 28, 2012 Resolution Resolution
Registry Mar 22, 2012 Change of accounting reference date Change of accounting reference date
Registry Mar 6, 2012 Resolution Resolution
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Jul 19, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 19, 2011 Resignation of one Director Resignation of one Director
Registry May 26, 2011 Annual return Annual return
Registry May 26, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 30, 2010 Annual return Annual return
Registry Apr 30, 2010 Change of particulars for director Change of particulars for director
Registry Apr 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 6, 2010 Resignation of one Director Resignation of one Director
Financials Jan 26, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jan 12, 2010 Mortgage Mortgage
Registry Dec 24, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 24, 2009 Change of registered office address Change of registered office address
Registry Dec 19, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 17, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2009 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 17, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry May 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 17, 2009 Annual return Annual return
Registry Apr 15, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Sep 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 2008 Annual return Annual return
Registry Jun 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1693083... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1693083...
Registry May 21, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 15, 2007 Annual accounts Annual accounts
Registry Jun 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 22, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 22, 2007 Resolution Resolution
Registry Jun 22, 2007 Resolution 1787747... Resolution 1787747...
Registry Jun 22, 2007 Resolution Resolution
Registry May 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2007 Annual return Annual return
Registry Sep 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2006 Resignation of a person Resignation of a person
Registry Sep 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 26, 2006 Appointment of a person Appointment of a person
Registry Sep 18, 2006 Resignation of one Investment Banker and one Secretary (a man) Resignation of one Investment Banker and one Secretary (a man)
Registry Sep 18, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 2, 2006 Resignation of a person Resignation of a person
Registry May 2, 2006 Resignation of a person 1788523... Resignation of a person 1788523...
Registry May 2, 2006 Appointment of a person Appointment of a person
Registry May 2, 2006 Appointment of a person 1788956... Appointment of a person 1788956...
Registry May 2, 2006 Appointment of a person Appointment of a person
Registry Mar 28, 2006 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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