MYRIAD CAPITAL PLC
CHELMSFORD

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Company number 08796378
Status Active
Incorporation Date 29 November 2013
Company Type Public Limited Company
Address 33 SPRINGFIELD LYONS APPROACH, SPRINGFIELD, CHELMSFORD, CM2 5LB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Paul Leslie Edwards as a director on 22 February 2016. The most likely internet sites of MYRIAD CAPITAL PLC are www.myriadcapital.co.uk, and www.myriad-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Myriad Capital Plc is a Public Limited Company. The company registration number is 08796378. Myriad Capital Plc has been working since 29 November 2013. The present status of the company is Active. The registered address of Myriad Capital Plc is 33 Springfield Lyons Approach Springfield Chelmsford Cm2 5lb. . STACKHOUSE, Stuart is a Secretary of the company. ANDREW, Keith John is a Director of the company. EDWARDS, Paul Leslie is a Director of the company. STACKHOUSE, Stuart William is a Director of the company. Director HART, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STACKHOUSE, Stuart
Appointed Date: 29 November 2013
Director
ANDREW, Keith John
Appointed Date: 30 November 2014
85 years old
Director
EDWARDS, Paul Leslie
Appointed Date: 22 February 2016
47 years old
Director
STACKHOUSE, Stuart William
Appointed Date: 29 November 2013
72 years old

Resigned Directors

Director
HART, David John
Resigned: 19 February 2016
Appointed Date: 29 November 2013
52 years old

Persons With Significant Control

Chelmer Housing Partnership Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYRIAD CAPITAL PLC Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 March 2016
23 Feb 2016
Appointment of Mr Paul Leslie Edwards as a director on 22 February 2016
23 Feb 2016
Termination of appointment of David John Hart as a director on 19 February 2016
23 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,000
...
... and 7 more events
05 Mar 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
24 Dec 2013
Registration of charge 087963780001
10 Dec 2013
Commence business and borrow
10 Dec 2013
Trading certificate for a public company
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 50,000

MYRIAD CAPITAL PLC Charges

20 December 2013
Charge code 0879 6378 0001
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Notification of addition to or amendment of charge…

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