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James Capel & Co. LTD

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Reports

Extended Company Report with Annual Accounts JAMES CAPEL & CO. 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 Feb 9, 1998)
  • 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

MINTJET LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03141241
Global Intermediary ID IRS38F.00081.ME.826
Record last updated Thursday, March 11, 2021 11:51:02 PM UTC
Official Address 8 Canada Square London E145hq Millwall
There are 1,113 companies registered at this street
Postal Code E145HQ
Sector Dormant Company

Charts

Visits

JAMES CAPEL & CO. LIMITED. (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 18, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 25, 2019 Resignation of one Secretary (a man) 3141... Resignation of one Secretary (a man) 3141...
Registry Sep 25, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 2019 Appointment of a man as Secretary 3141... Appointment of a man as Secretary 3141...
Registry Feb 12, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Feb 6, 2015 Annual accounts Annual accounts
Financials Aug 20, 2014 Annual accounts 3141... Annual accounts 3141...
Registry Aug 13, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2014 Resignation of one Director Resignation of one Director
Registry Aug 13, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 13, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2014 Annual return Annual return
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Annual return Annual return
Registry Sep 28, 2012 Change of particulars for director Change of particulars for director
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Aug 22, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 21, 2012 Resignation of one Director Resignation of one Director
Registry Aug 16, 2012 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jul 6, 2012 Annual return Annual return
Registry Feb 7, 2012 Resignation of one Director Resignation of one Director
Registry Feb 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 6, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 2, 2012 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Jan 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2012 Appointment of a man as Global Head Of Equity Securities Operations and Director Appointment of a man as Global Head Of Equity Securities Operations and Director
Registry Nov 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2011 Appointment of a man as Director and Risk Manager Appointment of a man as Director and Risk Manager
Registry Sep 12, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Registry May 11, 2011 Resignation of one Director Resignation of one Director
Registry Apr 28, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 23, 2010 Annual return Annual return
Financials May 17, 2010 Annual accounts Annual accounts
Registry May 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 7, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 6, 2010 Appointment of a woman as Secretary 3141... Appointment of a woman as Secretary 3141...
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 3141... Change of particulars for director 3141...
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 3141... Change of particulars for director 3141...
Registry Jan 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Annual return Annual return
Registry Feb 12, 2009 Appointment of a director Appointment of a director
Registry Feb 11, 2009 Appointment of a woman Appointment of a woman
Registry Feb 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 27, 2008 Resignation of a secretary Resignation of a secretary
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Oct 17, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2008 Annual return Annual return
Registry May 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2008 Appointment of a man as Director 3141... Appointment of a man as Director 3141...
Registry May 13, 2008 Resignation of a director Resignation of a director
Registry May 13, 2008 Resignation of a director 3141... Resignation of a director 3141...
Registry May 12, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Apr 17, 2008 Resignation of a director Resignation of a director
Registry Feb 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Oct 6, 2007 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Jul 23, 2007 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Aug 18, 2006 Annual return Annual return
Registry May 31, 2006 Appointment of a secretary Appointment of a secretary
Registry May 31, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2005 Notice of change of directors or secretaries or in their particulars 3141... Notice of change of directors or secretaries or in their particulars 3141...
Registry Aug 26, 2005 Annual return Annual return
Financials Aug 12, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 2, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 2005 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Jul 6, 2004 Annual return Annual return
Registry Jul 2, 2004 Appointment of a director Appointment of a director
Registry Jul 2, 2004 Resignation of a director Resignation of a director
Registry Jun 24, 2004 Resignation of a woman Resignation of a woman
Financials Apr 28, 2004 Annual accounts Annual accounts
Registry Oct 9, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2003 Appointment of a director Appointment of a director
Registry Sep 24, 2003 Resignation of a director Resignation of a director
Registry Sep 15, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 12, 2003 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Aug 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 12, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 1, 2003 Annual accounts Annual accounts
Registry Aug 1, 2003 Resignation of a woman Resignation of a woman
Registry Jul 3, 2003 Register of members Register of members
Registry Jul 3, 2003 Annual return Annual return
Registry Jul 4, 2002 Annual return 3141... Annual return 3141...
Registry Jul 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 9, 2002 Annual accounts Annual accounts
Registry Dec 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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