CAPITAL SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 03874177
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Termination of appointment of Andra Augustine as a director on 1 July 2016; Appointment of Mr Michael Adams as a director on 1 July 2016. The most likely internet sites of CAPITAL SECURITIES LIMITED are www.capitalsecurities.co.uk, and www.capital-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Capital Securities Limited is a Private Limited Company. The company registration number is 03874177. Capital Securities Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Capital Securities Limited is 3rd Floor 207 Regent Street London W1b 3hh. . BELFAST RECOVERIES LIMITED is a Secretary of the company. ADAMS, Michael is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director AUGUSTINE, Andra has been resigned. Director NORTH SOUTH PROPERTIES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. Director BELFAST RECOVERIES LIMITED has been resigned. Director BROADOAK DIRECTORS LIMITED has been resigned. Director CORPORATE INVEST INC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BELFAST RECOVERIES LIMITED
Appointed Date: 09 November 1999
Director
ADAMS, Michael
Appointed Date: 01 July 2016
60 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Director
AUGUSTINE, Andra
Resigned: 01 July 2016
Appointed Date: 13 February 2014
46 years old
Director
NORTH SOUTH PROPERTIES LIMITED
Resigned: 01 August 2002
Appointed Date: 09 November 1999
Nominee Director
APEX NOMINEES LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Director
BELFAST RECOVERIES LIMITED
Resigned: 13 February 2014
Appointed Date: 09 November 1999
Director
BROADOAK DIRECTORS LIMITED
Resigned: 13 February 2014
Appointed Date: 01 August 2002
Director
CORPORATE INVEST INC
Resigned: 01 November 2009
Appointed Date: 10 September 2007

Persons With Significant Control

Mike Adams
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL SECURITIES LIMITED Events

20 Jan 2017
Confirmation statement made on 9 November 2016 with updates
20 Jan 2017
Termination of appointment of Andra Augustine as a director on 1 July 2016
20 Jan 2017
Appointment of Mr Michael Adams as a director on 1 July 2016
16 Dec 2015
Accounts for a dormant company made up to 30 November 2015
16 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
...
... and 46 more events
19 Nov 1999
New director appointed
17 Nov 1999
New secretary appointed;new director appointed
17 Nov 1999
Director resigned
17 Nov 1999
Secretary resigned
09 Nov 1999
Incorporation

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