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Hume Capital Securities PLC

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Reports

Extended Company Report with Annual Accounts HUME CAPITAL SECURITIES PLC 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 Jan 5, 2012)
  • shareholder details and share percentages
  • 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

XCAP SECURITIES PLC
CAPCO CAPITAL LIMITED

Details

Company type Public Limited Company
Company Number 06920660
Global Intermediary ID 4ZZWG6.99999.SL.826
Record last updated Thursday, October 20, 2022 6:10:50 PM UTC
Postal Code EC2V 8AE

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Directors

Document Type Publication date Download link
Registry Jan 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2018 Resignation of one Director (a man) 6920... Resignation of one Director (a man) 6920...
Notices Dec 3, 2015 Other corporate insolvency notices Other corporate insolvency notices
Notices May 8, 2015 Meetings of creditors Meetings of creditors
Registry Apr 1, 2015 Change of registered office address Change of registered office address
Registry Mar 31, 2015 Notice of administrators appointment Notice of administrators appointment
Notices Mar 25, 2015 Appointment of administrators Appointment of administrators
Registry Mar 17, 2015 Resignation of one Director Resignation of one Director
Registry Mar 12, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 6, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 3, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 1, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 9, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 9, 2014 Appointment of a man as Secretary 6920... Appointment of a man as Secretary 6920...
Registry Nov 14, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 14, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 21, 2014 Annual return Annual return
Registry Jul 21, 2014 Resignation of one Director Resignation of one Director
Registry Jul 7, 2014 Change of particulars for director Change of particulars for director
Registry Jul 7, 2014 Change of particulars for director 6920... Change of particulars for director 6920...
Registry Jun 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2014 Appointment of a man as Director 6920... Appointment of a man as Director 6920...
Registry Jun 23, 2014 Resignation of one Director Resignation of one Director
Registry Jun 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 3, 2014 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry May 15, 2014 Resignation of one Director Resignation of one Director
Registry May 15, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 7, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 13, 2014 Annual accounts Annual accounts
Registry Feb 5, 2014 Company name change Company name change
Registry Feb 5, 2014 Change of name certificate Change of name certificate
Registry Feb 5, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 23, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 22, 2014 Change of registered office address Change of registered office address
Registry Jan 20, 2014 Change of registered office address 6920... Change of registered office address 6920...
Registry Oct 1, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 30, 2013 Resignation of one Director Resignation of one Director
Registry Aug 27, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 22, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 24, 2013 Change of name 10 Change of name 10
Registry Jul 24, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 12, 2013 Annual return Annual return
Financials Feb 19, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2013 Resignation of one Director Resignation of one Director
Registry Feb 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2012 Annual return Annual return
Registry Aug 3, 2012 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Mar 6, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Jul 15, 2011 Annual return Annual return
Registry Mar 21, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Oct 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 18, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 21, 2010 Auditor's statement Auditor's statement
Registry Jul 21, 2010 Balance sheet Balance sheet
Registry Jul 21, 2010 Auditor's report Auditor's report
Registry Jul 21, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 21, 2010 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Jul 21, 2010 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Jul 21, 2010 Rereg pri-plc Rereg pri-plc
Registry Jul 9, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 9, 2010 Varying share rights and names Varying share rights and names
Registry Jun 14, 2010 Annual return Annual return
Registry May 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 29, 2010 Particulars of a mortgage or charge 6920... Particulars of a mortgage or charge 6920...
Registry May 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2010 Change of registered office address Change of registered office address
Registry Mar 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 8, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 8, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 8, 2010 Statement of companies objects Statement of companies objects
Registry Mar 8, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 17, 2009 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2009 Company name change Company name change
Registry Sep 4, 2009 Change of name certificate Change of name certificate
Registry Jun 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director

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