CAPITAL MARKETS UNDERWRITING LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4US

Company number 06708091
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address CONNOR SPENCER & CO, 5 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAPITAL MARKETS UNDERWRITING LIMITED are www.capitalmarketsunderwriting.co.uk, and www.capital-markets-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Capital Markets Underwriting Limited is a Private Limited Company. The company registration number is 06708091. Capital Markets Underwriting Limited has been working since 25 September 2008. The present status of the company is Active. The registered address of Capital Markets Underwriting Limited is Connor Spencer Co 5 Waterside Station Road Harpenden Hertfordshire Al5 4us. . MAHON, Timothy John is a Director of the company. NORRIS, Mark is a Director of the company. WALLACE, Ian Robert is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Director
MAHON, Timothy John
Appointed Date: 25 September 2008
61 years old
Director
NORRIS, Mark
Appointed Date: 27 March 2009
57 years old
Director
WALLACE, Ian Robert
Appointed Date: 25 September 2008
57 years old

Persons With Significant Control

Mr Ian Robert Wallace
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Mr Timothy John Mahon
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Mark John Norris
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

CAPITAL MARKETS UNDERWRITING LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 31 December 2016
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 106
15 Oct 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 105
...
... and 19 more events
01 Oct 2009
Return made up to 25/09/09; full list of members
01 Oct 2009
Director's change of particulars / ian wallace / 28/11/2008
04 Apr 2009
Director appointed mark john norris
23 Oct 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2008
Incorporation

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