CAPITAL FINANCIAL MARKETS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8UE

Company number 08224800
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address 20 BUNHILL ROW, LONDON, EC1Y 8UE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 5,000 . The most likely internet sites of CAPITAL FINANCIAL MARKETS LIMITED are www.capitalfinancialmarkets.co.uk, and www.capital-financial-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Financial Markets Limited is a Private Limited Company. The company registration number is 08224800. Capital Financial Markets Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of Capital Financial Markets Limited is 20 Bunhill Row London Ec1y 8ue. . CLINK SECRETARIAL LIMITED is a Secretary of the company. COFFIN, Paul Jamie is a Director of the company. Secretary JIREHOUSE CAPITAL SECRETARIES LIMITED has been resigned. Director CLARK, John Martin Brodie has been resigned. Director CLARK, John Martin Brodie has been resigned. Director JONES, Stephen David has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CLINK SECRETARIAL LIMITED
Appointed Date: 02 June 2015
Director
COFFIN, Paul Jamie
Appointed Date: 21 September 2012
48 years old

Resigned Directors

Secretary
JIREHOUSE CAPITAL SECRETARIES LIMITED
Resigned: 19 December 2012
Appointed Date: 21 September 2012
Director
CLARK, John Martin Brodie
Resigned: 01 September 2014
Appointed Date: 14 February 2013
79 years old
Director
CLARK, John Martin Brodie
Resigned: 19 December 2012
Appointed Date: 21 September 2012
79 years old
Director
JONES, Stephen David
Resigned: 30 September 2012
Appointed Date: 21 September 2012
66 years old

Persons With Significant Control

Cfm Holdings Limited
Notified on: 11 May 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL FINANCIAL MARKETS LIMITED Events

22 Nov 2016
Confirmation statement made on 21 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 5,000
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Appointment of Clink Secretarial Limited as a secretary on 2 June 2015
...
... and 10 more events
22 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2013
Termination of appointment of Stephen Jones as a director
25 Jan 2013
Termination of appointment of Jirehouse Capital Secretaries Limited as a secretary
24 Jan 2013
Termination of appointment of John Clark as a director
21 Sep 2012
Incorporation

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