CAP-IT-ALL POLICIES LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 8NJ

Company number 04076442
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address SYDNEY PARKER & CO, PARKE HOUSE, 77 EDGWAREBURY LANE, EDGWARE, MIDDLESEX, HA8 8NJ
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CAP-IT-ALL POLICIES LIMITED are www.capitallpolicies.co.uk, and www.cap-it-all-policies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Cap It All Policies Limited is a Private Limited Company. The company registration number is 04076442. Cap It All Policies Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Cap It All Policies Limited is Sydney Parker Co Parke House 77 Edgwarebury Lane Edgware Middlesex Ha8 8nj. . COHEN, Jeffrey Carl is a Secretary of the company. COHEN, Jeffrey Carl is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary COHEN, Beverley Bernice has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director COHEN, Beverley Bernice has been resigned. Director COHEN, Jeffrey Carl has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
COHEN, Jeffrey Carl
Appointed Date: 01 December 2005

Director
COHEN, Jeffrey Carl
Appointed Date: 27 May 2012
76 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000

Secretary
COHEN, Beverley Bernice
Resigned: 01 December 2005
Appointed Date: 22 September 2000

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000

Director
COHEN, Beverley Bernice
Resigned: 26 May 2012
Appointed Date: 01 December 2005
77 years old

Director
COHEN, Jeffrey Carl
Resigned: 01 December 2005
Appointed Date: 22 September 2000
76 years old

Persons With Significant Control

Mr Jeffrey Carl Cohen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CAP-IT-ALL POLICIES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000

27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 84 more events
13 Oct 2000
New director appointed
27 Sep 2000
New secretary appointed
27 Sep 2000
Secretary resigned
27 Sep 2000
Director resigned
22 Sep 2000
Incorporation

CAP-IT-ALL POLICIES LIMITED Charges

18 February 2004
Assignment of life insurance policies
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The policies of life insurance or endowment listed on the…
10 February 2004
Assignment of life assurance policies
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The policies of life assurance or endowment listed on the…
26 November 2003
Assignment of life insurance policies
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The policies of life assurance or endowment on the schedule…
15 October 2003
Assignment of life assurance policies
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: The policies of life assurance or endowment being policy…
15 October 2003
Assignment of life assurance policies
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: The policies of life assurance or endowment being policy…
15 August 2003
Assignment of life assurance policies
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The polices of life assurance or endowment being…
31 July 2003
Assignment of life assurance policies
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The policies of life assurance or endowment together with…
24 June 2003
Assignment of life policies
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The policies of life assurance or endowment listed. See the…
20 June 2003
Assignment of life assurance policies
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The policies of life assurance of endowment together with…
4 June 2003
Assignment of life assurance policies
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: Policy no. 1974145 with sun life assurance, assured gappy…
21 May 2003
Assignment of life assurance policies
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The policies of life assurance or endowment being, policy…
14 May 2003
Assignment of life assurance policies
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The policies of life assurance or endowment being policy…
14 May 2003
Assignment of life assurance policies
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The policies of life assurance or endowment being policy…
16 April 2003
Assignment of life assurance policy
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The policy being policy no: X9493342, assured: edwards…
9 April 2003
Assignment of life assurance policies
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The policies of life assurance or endowment being: policy…
26 March 2003
Assignment of life assurance policy
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: Policy no: 608203, assured: rodin, life office: national…
10 March 2003
Assignment of life assurance policies
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: Policy no X8055568 over life of armitage with all money and…
5 February 2003
Assignment of life assurance policies
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: Standard life policy no: X28926164 (ashworth) and standard…
29 January 2003
Assignment of life policies
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The policies of life assurance or endowment listed. See the…
18 December 2002
Assignment of life policies
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The polices of life assurance or endowment listed. See the…
6 November 2002
Assignment of life policies
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The policies of life assurance or endowment being royal…
17 September 2002
Assignment of life policies
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: Policy no. X19348481 : assured. Lovell : life office…
17 September 2002
Assignment of life policies
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: Policy no. 0036680 : assured. Phillips : life office…
17 September 2002
Assignment of life policies
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The policies of life assurance or endowment being standard…
30 April 2002
Assignment of life assurance policies
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: Policy no.80199979. Assured: kneale. Life office:…
18 March 2002
Assignment of life policies
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: The policies of life assurance listed in the schedule with…
1 March 2002
Assignment of life policies
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: The policies of life assurance or endowment being standard…
27 February 2002
Assignment of life policies
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The policies of life assurance or endowment listed on the…
22 February 2002
Assignment of life policies
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The policies of life assurance or endowment listed on the…
22 February 2002
Assignment of life policies
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: The policies of life assurance or endowment listed:…
25 January 2002
Assignment of life policies
Delivered: 26 January 2002
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The policies of life assurance or endowment listed on the…
25 January 2002
Assignment of life policies
Delivered: 26 January 2002
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The policies of life assurance or endowment listed in the…
9 January 2002
Assignment of life policies
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: Life assurance policy with reference 45/2195 policy number…
3 January 2002
Assignment of life policies
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: All monies payable under the life assurance or endowment…
20 December 2001
Assignment of life policies
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The policies of life assurance or endowment listed. See the…
14 December 2001
Assignment of life policies
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The polices of life assurance or endowment listed. See the…
12 December 2001
Assignment of life policies
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The policies of life assurance or endownment listed…
12 December 2001
Assignment of life policies
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: The Newcastle Buildings Society
Description: The policies of life assurance or endownment listed…
11 December 2001
Assignment of life policies
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The policies of life assurance or endowment listed on the…
10 December 2001
Assignment of life policies
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: The Newcastle Buildings Society
Description: The policies of life assurance or endownment listed…
10 December 2001
Assignment of life policies
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: The Newcastle Building Society
Description: The policies of life assurance or endownment listed…
11 July 2001
Assignment of life policies
Delivered: 28 July 2001
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: The policies of life assurance or endowment of graham and…
14 June 2001
Assignment of life policies
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: The policies of life assurance or endownment together with…