CAPITAL DYNAMICS UK MEMBER I LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC491986
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Mr Simon Richard Eaves on 11 April 2017; Appointment of Mr Ronald Janusz Heath as a director on 31 March 2017. The most likely internet sites of CAPITAL DYNAMICS UK MEMBER I LIMITED are www.capitaldynamicsukmemberi.co.uk, and www.capital-dynamics-uk-member-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Capital Dynamics Uk Member I Limited is a Private Limited Company. The company registration number is SC491986. Capital Dynamics Uk Member I Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Capital Dynamics Uk Member I Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . EAVES, Simon Richard is a Director of the company. HEATH, Ronald Janusz is a Director of the company. WILLETTS, Angela Jayne is a Director of the company. Director DRUGAN, Mark Anthony has been resigned. Director GEORGIOU, Georgios has been resigned. Director GRIPTON, William John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
EAVES, Simon Richard
Appointed Date: 16 May 2016
58 years old
Director
HEATH, Ronald Janusz
Appointed Date: 31 March 2017
74 years old
Director
WILLETTS, Angela Jayne
Appointed Date: 16 May 2016
64 years old

Resigned Directors

Director
DRUGAN, Mark Anthony
Resigned: 31 March 2017
Appointed Date: 25 November 2014
61 years old
Director
GEORGIOU, Georgios
Resigned: 16 May 2016
Appointed Date: 25 November 2014
53 years old
Director
GRIPTON, William John
Resigned: 16 May 2016
Appointed Date: 25 November 2014
76 years old

Persons With Significant Control

Capital Dynamics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL DYNAMICS UK MEMBER I LIMITED Events

09 May 2017
Full accounts made up to 31 December 2016
11 Apr 2017
Director's details changed for Mr Simon Richard Eaves on 11 April 2017
31 Mar 2017
Appointment of Mr Ronald Janusz Heath as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Mark Anthony Drugan as a director on 31 March 2017
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
...
... and 3 more events
18 May 2016
Termination of appointment of Georgios Georgiou as a director on 16 May 2016
18 May 2016
Termination of appointment of William John Gripton as a director on 16 May 2016
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
27 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 1

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