CAPITAL TRUST FINANCIAL MANAGEMENT LTD
COLERAINE

Company number NI028640
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address CAPITAL HOUSE, 28 LODGE ROAD, COLERAINE, CO.LONDONDERRY, BT52 1NB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registration of charge NI0286400002, created on 8 February 2017; Cancellation of shares. Statement of capital on 30 November 2016 GBP 23,409 . The most likely internet sites of CAPITAL TRUST FINANCIAL MANAGEMENT LTD are www.capitaltrustfinancialmanagement.co.uk, and www.capital-trust-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Capital Trust Financial Management Ltd is a Private Limited Company. The company registration number is NI028640. Capital Trust Financial Management Ltd has been working since 21 July 1994. The present status of the company is Active. The registered address of Capital Trust Financial Management Ltd is Capital House 28 Lodge Road Coleraine Co Londonderry Bt52 1nb. . LAMONT, David Allister is a Director of the company. MACFARLANE, Bruce Samuel is a Director of the company. Secretary ORR, Richard Knox has been resigned. Director ORR, Richard Knox has been resigned. The company operates in "Fund management activities".


Current Directors

Director
LAMONT, David Allister
Appointed Date: 21 July 1994
65 years old
Director
MACFARLANE, Bruce Samuel
Appointed Date: 21 July 1994
61 years old

Resigned Directors

Secretary
ORR, Richard Knox
Resigned: 30 November 2016
Appointed Date: 21 July 1994
Director
ORR, Richard Knox
Resigned: 30 November 2016
Appointed Date: 21 July 1994
57 years old

Persons With Significant Control

Mr David Allister Lamont
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPITAL TRUST FINANCIAL MANAGEMENT LTD Events

18 May 2017
Total exemption small company accounts made up to 30 September 2016
09 Feb 2017
Registration of charge NI0286400002, created on 8 February 2017
31 Jan 2017
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 23,409
12 Jan 2017
Purchase of own shares.
07 Dec 2016
Termination of appointment of Richard Knox Orr as a director on 30 November 2016
...
... and 59 more events
28 Jul 1994
Change of dirs/sec
21 Jul 1994
Articles
21 Jul 1994
Memorandum
21 Jul 1994
Pars re dirs/sit reg off
21 Jul 1994
Decln complnce reg new co

CAPITAL TRUST FINANCIAL MANAGEMENT LTD Charges

8 February 2017
Charge code NI02 8640 0002
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Land situate at roselick road, portstewart, folio LY114514…
9 November 2016
Charge code NI02 8640 0001
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Northern Ireland Limited
Description: Contains fixed charge…

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