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NEON CAPITAL LIMITED - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 04483904
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 20 Gracechurch Street
- London
- EC3V 0BG 5th Floor 20 Gracechurch Street, London, EC3V 0BG UK
Management
- Managing Directors
- CREED, Andrew Robert
- TANZER, Luke Robert
- Company secretaries
- CALLIDUS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-12
- Age Of Company 2002-07-12 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARKETFORM GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138005L98RWQIPT3586
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-08
- Last Date: 2021-03-25
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NEON CAPITAL LIMITED Company Description
- NEON CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04483904. Its current trading status is "live". It was registered 2002-07-12. It was previously called MARKETFORM GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 5Th Floor 20 Gracechurch Street .
Get NEON CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neon Capital Limited - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 2002-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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 2021
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resolution (2021-02-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-06-30) - SH19
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resolution (2021-06-30) - RESOLUTIONS
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legacy (2021-06-28) - SH20
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accounts-with-accounts-type-full (2021-06-11) - AA
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confirmation-statement-with-updates (2021-03-30) - CS01
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capital-allotment-shares (2021-02-09) - SH01
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legacy (2021-06-28) - CAP-SS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-24) - SH01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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accounts-with-accounts-type-group (2020-10-09) - AA
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capital-allotment-shares (2020-12-02) - SH01
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appoint-corporate-secretary-company-with-name-date (2020-10-14) - AP04
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resolution (2020-12-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-02) - MR01
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accounts-with-accounts-type-group (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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mortgage-satisfy-charge-full (2019-06-03) - MR04
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-26) - SH01
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confirmation-statement-with-updates (2018-04-12) - CS01
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cessation-of-a-person-with-significant-control (2018-04-23) - PSC07
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capital-allotment-shares (2018-05-03) - SH01
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confirmation-statement-with-updates (2018-08-17) - CS01
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accounts-with-accounts-type-group (2018-10-04) - AA
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notification-of-a-person-with-significant-control-statement (2018-04-23) - PSC08
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-19) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
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capital-allotment-shares (2017-01-30) - SH01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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accounts-with-accounts-type-group (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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resolution (2016-06-10) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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second-filing-of-form-with-form-type (2015-12-11) - RP04
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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accounts-with-accounts-type-group (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-02) - AP03
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-20) - TM01
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change-person-director-company-with-change-date (2014-04-03) - CH01
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change-person-director-company-with-change-date (2014-04-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-05) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
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termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
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mortgage-charge-whole-release-with-charge-number (2014-12-02) - MR05
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accounts-with-accounts-type-group (2014-07-09) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-group (2013-08-29) - AA
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capital-allotment-shares (2013-10-14) - SH01
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capital-name-of-class-of-shares (2013-11-18) - SH08
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capital-alter-shares-consolidation (2013-12-04) - SH02
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resolution (2013-12-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-12-04) - SH10
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statement-of-companys-objects (2013-12-04) - CC04
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-06) - CH01
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termination-director-company-with-name (2012-01-10) - TM01
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annual-return-company-with-made-up-date (2012-04-20) - AR01
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miscellaneous (2012-10-02) - MISC
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accounts-with-accounts-type-group (2012-09-03) - AA
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resolution (2012-12-05) - RESOLUTIONS
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capital-allotment-shares (2012-12-05) - SH01
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termination-director-company-with-name (2012-12-11) - TM01
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appoint-person-director-company-with-name (2012-12-11) - AP01
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miscellaneous (2012-10-11) - MISC
keyboard_arrow_right 2011
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legacy (2011-03-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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legacy (2011-06-30) - MG01
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legacy (2011-07-11) - MG02
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accounts-with-accounts-type-group (2011-09-09) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-11) - TM01
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memorandum-articles (2010-04-15) - MEM/ARTS
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resolution (2010-04-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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accounts-with-accounts-type-group (2010-06-22) - AA
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legacy (2010-11-29) - MG01
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memorandum-articles (2010-08-10) - MEM/ARTS
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resolution (2010-09-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-09-23) - AP01
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change-person-secretary-company-with-change-date (2010-07-22) - CH03
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termination-director-company-with-name (2010-01-12) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-group (2009-06-18) - AA
keyboard_arrow_right 2008
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legacy (2008-07-22) - 363a
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legacy (2008-02-04) - 288a
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legacy (2008-02-04) - 288b
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resolution (2008-02-04) - RESOLUTIONS
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legacy (2008-02-04) - 88(2)R
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legacy (2008-03-30) - 403a
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accounts-with-accounts-type-group (2008-06-02) - AA
keyboard_arrow_right 2007
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legacy (2007-07-20) - 363s
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accounts-with-accounts-type-group (2007-06-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-02) - AA
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legacy (2006-07-18) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-09) - AA
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certificate-change-of-name-company (2005-07-12) - CERTNM
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legacy (2005-08-09) - 363s
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legacy (2005-11-07) - 288b
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legacy (2005-11-08) - 395
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legacy (2005-11-08) - 403a
keyboard_arrow_right 2004
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resolution (2004-01-06) - RESOLUTIONS
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legacy (2004-01-06) - 122
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memorandum-articles (2004-01-06) - MEM/ARTS
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legacy (2004-01-06) - 88(2)R
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legacy (2004-01-16) - 88(2)R
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legacy (2004-06-03) - 288a
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legacy (2004-07-29) - 363a
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memorandum-articles (2004-11-04) - MEM/ARTS
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legacy (2004-11-18) - 287
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legacy (2004-11-18) - 190a
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legacy (2004-11-18) - 325a
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legacy (2004-11-18) - 318
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legacy (2004-12-03) - 288c
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accounts-with-accounts-type-group (2004-05-28) - AA
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resolution (2004-12-11) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-01-09) - 88(2)R
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statement-of-affairs (2003-01-09) - SA
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legacy (2003-05-28) - 169
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resolution (2003-05-28) - RESOLUTIONS
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legacy (2003-06-27) - 225
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accounts-with-accounts-type-group (2003-07-14) - AA
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legacy (2003-12-16) - 155(6)b
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legacy (2003-11-20) - 353a
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legacy (2003-12-10) - 395
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legacy (2003-12-11) - 395
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legacy (2003-12-19) - 288a
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legacy (2003-08-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-17) - 353
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legacy (2002-10-04) - 287
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legacy (2002-10-04) - 225
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legacy (2002-10-04) - 288b
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legacy (2002-10-04) - 288a
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legacy (2002-10-17) - 325
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memorandum-articles (2002-09-20) - MEM/ARTS
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certificate-change-of-name-company (2002-09-11) - CERTNM
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incorporation-company (2002-07-12) - NEWINC
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legacy (2002-11-19) - 395
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resolution (2002-12-11) - RESOLUTIONS
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legacy (2002-12-11) - 123
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legacy (2002-12-11) - 122
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legacy (2002-12-11) - 88(2)R
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legacy (2002-12-12) - 288a
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legacy (2002-12-12) - 288b
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legacy (2002-12-12) - 353
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legacy (2002-12-12) - 325