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Navigant Capital Markets Advisers LTD

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Full Company ReportNAVIGANT CAPITAL MARKETS ADVISERS LIMITED Full Company Report PDFIncludes financial data
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  • 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
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  • information about these directors and secretaries in other companies

OFFSHELF 335 LTD
AUGMENT-ED LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05604810
Record last updated Thursday, November 30, 2017 8:32:24 AM UTC
Official Address 100 New Bridge Street London Ec4v6ja Farringdon Within
There are 1,448 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC4V6JA
Sector Non-trading companynon trading

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NAVIGANT CAPITAL MARKETS ADVISERS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-92024-122025-32025-42025-5012
Document Type Publication date Download link
Financials Aug 30, 2017 Annual accounts Annual accounts
Registry Jun 30, 2017 Striking-off action suspended Striking-off action suspended
Registry Apr 25, 2017 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Apr 12, 2017 Striking off application by a company Striking off application by a company
Registry Dec 22, 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 Dec 22, 2016 Statement of capital Statement of capital
Registry Dec 22, 2016 Solvency statement Solvency statement
Registry Dec 22, 2016 Resolution Resolution
Financials Nov 15, 2016 Annual accounts Annual accounts
Registry Sep 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
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 Sep 16, 2015 Annual return Annual return
Registry Jun 24, 2015 Resignation of one Director Resignation of one Director
Registry Jun 23, 2015 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials May 5, 2015 Annual accounts Annual accounts
Financials Oct 3, 2014 Annual accounts 1653231... Annual accounts 1653231...
Registry Sep 30, 2014 Annual return Annual return
Registry Sep 30, 2014 Change of particulars for director Change of particulars for director
Registry Oct 2, 2013 Annual return Annual return
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2012 Annual return Annual return
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Resignation of one Director Resignation of one Director
Registry Feb 13, 2012 Resignation of one Financial Advisory and one Director (a man) Resignation of one Financial Advisory and one Director (a man)
Registry Oct 12, 2011 Annual return Annual return
Registry Aug 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 26, 2011 Resignation of a woman Resignation of a woman
Financials Apr 18, 2011 Annual accounts Annual accounts
Registry Mar 21, 2011 Change of particulars for director Change of particulars for director
Registry Jan 18, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Annual return Annual return
Registry Sep 23, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of particulars for director 8356567... Change of particulars for director 8356567...
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Dec 15, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 6, 2009 Resolution Resolution
Financials Nov 19, 2009 Annual accounts Annual accounts
Registry Oct 19, 2009 Resignation of one Director Resignation of one Director
Registry Oct 17, 2009 Resignation of one Director (a man) and one Corporate Officer Resignation of one Director (a man) and one Corporate Officer
Registry Oct 8, 2009 Annual return Annual return
Registry Sep 2, 2009 Memorandum of association Memorandum of association
Registry Sep 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2009 Change of name certificate Change of name certificate
Registry Aug 28, 2009 Company name change Company name change
Registry Mar 10, 2009 Annual return Annual return
Registry Feb 16, 2009 Appointment of a person Appointment of a person
Registry Feb 13, 2009 Resignation of a person Resignation of a person
Registry Nov 28, 2008 Resignation of a person 8043842... Resignation of a person 8043842...
Registry Nov 3, 2008 Appointment of a woman Appointment of a woman
Registry Nov 2, 2008 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Jul 29, 2008 Appointment of a person Appointment of a person
Registry Jul 29, 2008 Resignation of a person Resignation of a person
Registry Jul 29, 2008 Appointment of a person Appointment of a person
Registry Jul 28, 2008 Appointment of a person 7943881... Appointment of a person 7943881...
Registry Jul 28, 2008 Resignation of a person Resignation of a person
Registry Jul 28, 2008 Appointment of a person Appointment of a person
Registry Jul 9, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 6, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2008 Notice of change of directors or secretaries or in their particulars 1753886... Notice of change of directors or secretaries or in their particulars 1753886...
Registry Dec 14, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 10, 2007 Annual return Annual return
Registry Dec 5, 2007 Accounts Accounts
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Appointment of a person Appointment of a person
Registry Jul 2, 2007 Appointment of a person 1766703... Appointment of a person 1766703...
Registry Jul 2, 2007 Appointment of a person Appointment of a person
Registry Jul 2, 2007 Appointment of a person 1766155... Appointment of a person 1766155...
Registry Jul 2, 2007 Resignation of a person Resignation of a person
Registry Jul 2, 2007 Resignation of a person 1801537... Resignation of a person 1801537...
Registry Jul 2, 2007 Resignation of a person Resignation of a person
Registry Jun 8, 2007 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Nov 3, 2006 Annual return Annual return
Registry Aug 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2006 Resignation of a person Resignation of a person
Registry Jun 29, 2006 Appointment of a person Appointment of a person
Registry Jun 29, 2006 Appointment of a person 1766952... Appointment of a person 1766952...
Registry Jun 29, 2006 Appointment of a person Appointment of a person
Registry Jun 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2006 Resignation of a person Resignation of a person
Registry Jun 15, 2006 Resignation of 2 people: one Corporate Body, one Secretary and one Director Resignation of 2 people: one Corporate Body, one Secretary and one Director
Registry May 23, 2006 Company name change Company name change
Registry May 23, 2006 Change of name certificate Change of name certificate
Registry Oct 27, 2005 Two appointments: 2 companies Two appointments: 2 companies
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