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CAPITAL NOMINEES LIMITED - Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
Company Information
- Company registration number
- 02244395
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lower Ground Floor
- One George Yard
- London
- EC3V 9DF
- United Kingdom Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom UK
Management
- Managing Directors
- DAVIS, Andrew Simon
- KAYE, David Malcolm
- Company secretaries
- CR SECRETARIES LIMITED
- 7SIDE SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-15
- Dissolved on
- 2023-12-12
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Andrew Simon Davis
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- YEASTFINCH LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2023-11-03
- Last Date: 2022-10-20
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CAPITAL NOMINEES LIMITED Company Description
- CAPITAL NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02244395. Its current trading status is "closed". It was registered 1988-04-15. It was previously called YEASTFINCH LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at Lower Ground Floor .
Get CAPITAL NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital Nominees Limited - Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-09-19) - DS01
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gazette-notice-voluntary (2023-09-26) - GAZ1(A)
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gazette-dissolved-voluntary (2023-12-12) - GAZ2(A)
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-23) - AA
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confirmation-statement-with-no-updates (2022-10-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-20) - AA
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termination-secretary-company-with-name-termination-date (2021-10-27) - TM02
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confirmation-statement-with-no-updates (2021-10-20) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-10-27) - AP04
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-24) - AA
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confirmation-statement-with-updates (2020-10-20) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-27) - AP03
keyboard_arrow_right 2019
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resolution (2019-12-14) - RESOLUTIONS
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statement-of-companys-objects (2019-12-14) - CC04
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confirmation-statement-with-updates (2019-10-28) - CS01
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accounts-with-accounts-type-dormant (2019-09-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-22) - CS01
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accounts-with-accounts-type-dormant (2018-09-21) - AA
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change-person-director-company-with-change-date (2018-01-11) - CH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
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accounts-with-accounts-type-dormant (2017-04-24) - AA
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confirmation-statement-with-updates (2017-10-24) - CS01
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change-corporate-secretary-company-with-change-date (2017-08-08) - CH04
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change-to-a-person-with-significant-control (2017-08-08) - PSC04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-dormant (2016-09-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-dormant (2015-01-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-dormant (2012-01-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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accounts-with-accounts-type-dormant (2010-08-13) - AA
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termination-director-company-with-name (2010-04-27) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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accounts-with-accounts-type-dormant (2009-07-10) - AA
keyboard_arrow_right 2008
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legacy (2008-10-31) - 363a
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legacy (2008-10-28) - 288c
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accounts-with-accounts-type-dormant (2008-01-16) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-07) - AA
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legacy (2007-10-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-27) - AA
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legacy (2006-10-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363a
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legacy (2005-08-24) - 288c
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accounts-with-accounts-type-dormant (2005-06-24) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-16) - AA
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legacy (2004-04-26) - 287
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legacy (2004-10-08) - 288c
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legacy (2004-03-06) - 288a
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legacy (2004-11-02) - 363a
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legacy (2004-11-02) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-04) - 363a
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accounts-with-accounts-type-dormant (2003-07-22) - AA
keyboard_arrow_right 2002
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legacy (2002-08-14) - 288c
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accounts-with-accounts-type-dormant (2002-09-19) - AA
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legacy (2002-10-28) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-22) - 363a
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resolution (2001-09-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-08-22) - AA
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legacy (2001-06-29) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-27) - 363a
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accounts-with-accounts-type-dormant (2000-08-21) - AA
keyboard_arrow_right 1999
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legacy (1999-10-27) - 363a
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accounts-with-accounts-type-dormant (1999-10-18) - AA
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legacy (1999-10-06) - 288b
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legacy (1999-09-07) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-29) - 363a
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accounts-with-accounts-type-dormant (1998-10-09) - AA
keyboard_arrow_right 1997
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legacy (1997-10-23) - 363a
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accounts-with-accounts-type-dormant (1997-09-17) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-31) - AA
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resolution (1996-10-31) - RESOLUTIONS
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legacy (1996-10-23) - 363a
keyboard_arrow_right 1995
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legacy (1995-10-26) - 363a
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accounts-with-accounts-type-small (1995-10-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-21) - AA
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legacy (1994-01-26) - 288
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legacy (1994-03-04) - 225(1)
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legacy (1994-04-25) - 288
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legacy (1994-10-30) - 363x
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accounts-with-accounts-type-full (1994-10-31) - AA
keyboard_arrow_right 1993
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legacy (1993-12-13) - 363x
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legacy (1993-09-16) - 288
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accounts-with-accounts-type-full (1993-01-18) - AA
keyboard_arrow_right 1992
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legacy (1992-03-25) - 288
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accounts-with-accounts-type-full (1992-06-09) - AA
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auditors-resignation-company (1992-08-21) - AUD
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legacy (1992-12-01) - 288
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legacy (1992-10-31) - 363x
keyboard_arrow_right 1991
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legacy (1991-12-19) - 363x
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accounts-with-accounts-type-dormant (1991-03-14) - AA
keyboard_arrow_right 1990
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legacy (1990-12-11) - 288
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legacy (1990-11-29) - 363
keyboard_arrow_right 1989
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legacy (1989-11-21) - 287
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legacy (1989-11-21) - 363
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accounts-with-accounts-type-dormant (1989-11-07) - AA
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resolution (1989-11-07) - RESOLUTIONS
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legacy (1989-06-14) - 288
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certificate-change-of-name-company (1989-03-30) - CERTNM
keyboard_arrow_right 1988
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incorporation-company (1988-04-15) - NEWINC