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CSC CAPITAL MARKETS HOLDING COMPANY LIMITED

Company number 10779544

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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)
09 Feb 2024 AA Full accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
18 May 2023 TM01 Termination of appointment of Laurent Belik as a director on 26 July 2022
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 363.75
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 363.75
11 Oct 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with updates
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 363.75
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 362.75
20 Dec 2021 MA Memorandum and Articles of Association
20 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2021 AA Full accounts made up to 31 December 2020
05 Oct 2021 CH01 Director's details changed for Mr Jonathan Hanly on 7 August 2021
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 361.75
04 Jun 2021 MA Memorandum and Articles of Association
04 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 360.75
18 Jan 2021 CH01 Director's details changed for Mr Robert William Berry on 31 October 2020
06 Jan 2021 CH01 Director's details changed for Mr John Earl Hebert on 30 September 2020
02 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2017
  • GBP 321.25
26 Nov 2020 AA Full accounts made up to 31 December 2019
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 358.75
31 Jul 2020 CH04 Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
31 Jul 2020 PSC05 Change of details for Csc Financial Services Holdings Limited as a person with significant control on 31 July 2020