CAPITAL ACCESS GROUP LIMITED

Company number 03510657

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
03 May 2019 AD01 Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE England to 107 Cheapsdie Cheapside London EC2V 6DN on 3 May 2019
22 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
04 Jul 2018 TM01 Termination of appointment of Eugene Gerard Golembiewski as a director on 4 July 2018
23 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
11 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
22 Aug 2017 TM01 Termination of appointment of David Ernest Wright as a director on 22 August 2017
26 Jun 2017 AP01 Appointment of Mr Simon Mark Brickles as a director on 26 June 2017
23 May 2017 TM01 Termination of appointment of Kevin John Lapwood as a director on 23 May 2017
20 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
06 Jan 2017 TM01 Termination of appointment of Simon Oliver Courtenay Snipp as a director on 6 January 2017
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2016 AP03 Appointment of Mr Richard Feigen as a secretary on 9 September 2016
09 Sep 2016 TM02 Termination of appointment of John Gillespie as a secretary on 9 September 2016
15 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 122.13
04 Nov 2015 CERTNM Company name changed broker profile LTD\certificate issued on 04/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03
15 Sep 2015 AD01 Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 15 September 2015
14 Sep 2015 AP01 Appointment of Mr Kevin John Lapwood as a director on 27 July 2015
14 Sep 2015 AP01 Appointment of Mr Richard Feigen as a director on 27 July 2015
11 Sep 2015 TM01 Termination of appointment of Mark Bentley as a director on 27 July 2015
11 Sep 2015 TM01 Termination of appointment of Jonathan Michael Gillen as a director on 27 July 2015
11 Sep 2015 TM01 Termination of appointment of Gregory Vaughan Aldridge as a director on 27 July 2015
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 122.13
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 117.39