CAPITAL ACCESS GROUP LIMITED

Company number 03510657

Date	Type	Description	View / Download
26 Jun 2017	AP01	Appointment of Mr Simon Mark Brickles as a director on 26 June 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Kevin John Lapwood as a director on 23 May 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
06 Jan 2017	TM01	Termination of appointment of Simon Oliver Courtenay Snipp as a director on 6 January 2017	(1 page)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
09 Sep 2016	AP03	Appointment of Mr Richard Feigen as a secretary on 9 September 2016	(2 pages)
09 Sep 2016	TM02	Termination of appointment of John Gillespie as a secretary on 9 September 2016	(1 page)
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	(7 pages)
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	(3 pages)
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	(1 page)
14 Sep 2015	AP01	Appointment of Mr Kevin John Lapwood as a director on 27 July 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Richard Feigen as a director on 27 July 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Mark Bentley as a director on 27 July 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Jonathan Michael Gillen as a director on 27 July 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Gregory Vaughan Aldridge as a director on 27 July 2015	(1 page)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 122.13	(3 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 117.39	(3 pages)
06 Aug 2015	AP01	Appointment of Mr Eugene Gerard Golembiewski as a director on 27 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr David Ernest Wright as a director on 27 July 2015	(2 pages)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
09 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
13 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 117.39	(8 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 117.39	(8 pages)
11 Mar 2014	CH01	Director's details changed for Simon Oliver Courtenay Snipp on 18 February 2013	(2 pages)