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CBS PRIVATE CAPITAL LIMITED - Unit C25 Jacks Place, 6 Corbet Place, London, E16NN, United Kingdom
Company Information
- Company registration number
- 01973039
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit C25 Jacks Place
- 6 Corbet Place
- London
- E16NN Unit C25 Jacks Place, 6 Corbet Place, London, E16NN UK
Management
- Managing Directors
- EWART, David John
- FOX, Andrew Staley
- HARBORD-HAMOND, Charles Anthony Assheton
- Company secretaries
- FOX, Andrew Staley
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-12-19
- Dissolved on
- 2011-08-09
- SIC/NACE
- 6603
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AMLIN PRIVATE CAPITAL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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CBS PRIVATE CAPITAL LIMITED Company Description
- CBS PRIVATE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01973039. Its current trading status is "closed". It was registered 1985-12-19. It was previously called AMLIN PRIVATE CAPITAL LIMITED. It has declared SIC or NACE codes as "6603". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at Unit C25 Jacks Place .
Get CBS PRIVATE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbs Private Capital Limited - Unit C25 Jacks Place, 6 Corbet Place, London, E16NN, United Kingdom
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https://www.kompany.co.uk/p/uk/01973039#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01973039#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01973039#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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gazette-dissolved-voluntary (2011-08-09) - GAZ2(A)
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dissolution-application-strike-off-company (2011-04-13) - DS01
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gazette-notice-voluntary (2011-04-26) - GAZ1(A)
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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capital-cancellation-shares (2010-06-16) - SH06
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capital-statement-capital-company-with-date-currency-figure (2010-02-12) - SH19
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legacy (2010-01-28) - SH20
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legacy (2010-01-28) - CAP-SS
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resolution (2010-01-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-18) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-full (2009-07-15) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-16) - AA
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legacy (2008-06-17) - 353
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legacy (2008-06-18) - 363a
-
legacy (2008-06-17) - 190
-
legacy (2008-06-17) - 287
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keyboard_arrow_right 2007
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legacy (2007-06-06) - 363a
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legacy (2007-03-19) - 288b
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legacy (2007-07-11) - 288b
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legacy (2007-11-08) - 288c
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legacy (2007-09-04) - 287
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accounts-with-accounts-type-full (2007-09-24) - AA
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legacy (2007-08-29) - 288a
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keyboard_arrow_right 2006
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legacy (2006-05-03) - 288b
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legacy (2006-07-03) - 288b
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legacy (2006-06-02) - 363a
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legacy (2006-07-31) - 288b
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-10-13) - 288b
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legacy (2006-10-13) - 288a
-
legacy (2006-11-10) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-06-16) - 363s
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accounts-with-accounts-type-full (2005-06-23) - AA
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legacy (2005-06-16) - 363(288)
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legacy (2005-07-29) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-04-20) - 288a
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resolution (2004-01-05) - RESOLUTIONS
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legacy (2004-01-05) - 88(2)R
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resolution (2004-01-08) - RESOLUTIONS
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legacy (2004-01-08) - 123
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legacy (2004-01-08) - 88(2)R
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legacy (2004-04-16) - 288b
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legacy (2004-04-20) - 288b
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legacy (2004-05-05) - 288a
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miscellaneous (2004-05-21) - MISC
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accounts-with-accounts-type-full (2004-06-09) - AA
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legacy (2004-06-23) - 363s
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legacy (2004-06-29) - 288a
-
legacy (2004-12-11) - 288b
-
legacy (2004-12-21) - 288b
-
legacy (2004-12-23) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-06-26) - 363s
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accounts-with-accounts-type-full (2003-06-18) - AA
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legacy (2003-05-27) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-05-13) - 288c
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accounts-with-accounts-type-full (2002-06-10) - AA
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accounts-amended-with-accounts-type-full (2002-06-25) - AAMD
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legacy (2002-06-26) - 363s
-
legacy (2002-07-16) - 288b
-
legacy (2002-10-01) - 288c
-
legacy (2002-06-26) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-01-23) - 288b
-
legacy (2001-02-07) - 288a
-
legacy (2001-02-08) - 288a
-
legacy (2001-02-20) - 288a
-
legacy (2001-02-23) - 288a
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legacy (2001-03-28) - 288b
-
legacy (2001-04-04) - 288a
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accounts-with-accounts-type-full (2001-06-15) - AA
-
legacy (2001-06-29) - 363s
-
legacy (2001-09-26) - 288b
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keyboard_arrow_right 2000
-
resolution (2000-03-13) - RESOLUTIONS
-
legacy (2000-03-13) - 122
-
memorandum-articles (2000-03-13) - MA
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legacy (2000-03-10) - 287
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legacy (2000-02-24) - 288c
-
legacy (2000-03-02) - 288c
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accounts-with-accounts-type-full (2000-02-25) - AA
-
legacy (2000-02-22) - 288b
-
legacy (2000-02-15) - 288c
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legacy (2000-03-13) - 288b
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certificate-change-of-name-company (2000-03-07) - CERTNM
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legacy (2000-05-09) - 288b
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legacy (2000-04-03) - 288a
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legacy (2000-10-09) - 288c
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legacy (2000-08-04) - 363s
-
legacy (2000-06-05) - 288b
-
legacy (2000-05-22) - 155(6)a
-
legacy (2000-08-04) - 363(288)
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resolution (2000-05-22) - RESOLUTIONS
-
legacy (2000-05-05) - 288b
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keyboard_arrow_right 1999
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legacy (1999-07-20) - 288a
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accounts-with-accounts-type-full (1999-07-02) - AA
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legacy (1999-07-02) - 288c
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legacy (1999-08-12) - 288a
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legacy (1999-10-08) - 288b
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legacy (1999-08-27) - 288a
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legacy (1999-08-27) - 363a
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legacy (1999-09-02) - 395
-
legacy (1999-08-23) - 288a
-
legacy (1999-05-05) - 287
-
legacy (1999-04-24) - 288a
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legacy (1999-02-03) - 288b
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legacy (1999-02-16) - 288c
-
legacy (1999-01-13) - 288a
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memorandum-articles (1999-04-19) - MA
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resolution (1999-04-19) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-10-13) - 288b
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legacy (1998-01-25) - 288a
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resolution (1998-02-18) - RESOLUTIONS
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memorandum-articles (1998-02-18) - MA
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legacy (1998-06-25) - 287
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legacy (1998-08-20) - 363s
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accounts-with-accounts-type-full (1998-10-30) - AA
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certificate-change-of-name-company (1998-12-04) - CERTNM
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legacy (1998-12-23) - 225
-
legacy (1998-12-23) - 288a
-
legacy (1998-12-23) - 287
-
legacy (1998-12-23) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-02-17) - 288a
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legacy (1997-02-01) - 225
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legacy (1997-02-01) - 287
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legacy (1997-02-01) - 288b
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legacy (1997-02-27) - 288a
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auditors-resignation-company (1997-02-01) - AUD
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legacy (1997-06-03) - 288a
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legacy (1997-08-22) - 363(287)
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legacy (1997-07-22) - 288b
-
legacy (1997-08-07) - 288c
-
legacy (1997-08-22) - 363(288)
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legacy (1997-08-22) - 363s
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accounts-with-accounts-type-full (1997-08-22) - AA
-
legacy (1997-10-08) - 288a
-
legacy (1997-10-08) - 288b
-
legacy (1997-10-10) - 288b
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certificate-change-of-name-company (1997-06-19) - CERTNM
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-06-28) - CERTNM
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legacy (1996-06-30) - 288
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legacy (1996-07-19) - 288
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legacy (1996-07-30) - 288
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legacy (1996-08-07) - 363a
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accounts-with-accounts-type-full (1996-08-18) - AA
-
legacy (1996-11-22) - 288a
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legacy (1996-11-29) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-01-04) - 155(6)a
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legacy (1995-06-21) - 288
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legacy (1995-06-22) - 288
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legacy (1995-08-03) - 363s
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accounts-with-accounts-type-full (1995-08-09) - AA
-
legacy (1995-11-07) - 288
-
legacy (1995-08-03) - 363(288)
-
legacy (1995-08-17) - 288
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keyboard_arrow_right 1994
-
legacy (1994-03-03) - 288
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resolution (1994-06-14) - RESOLUTIONS
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legacy (1994-08-18) - 363s
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accounts-with-accounts-type-full (1994-08-18) - AA
-
legacy (1994-09-14) - 288
-
legacy (1994-11-22) - 288
-
legacy (1994-12-01) - 288
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keyboard_arrow_right 1993
-
legacy (1993-10-13) - 363s
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legacy (1993-12-13) - 288
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accounts-with-accounts-type-full (1993-11-10) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-18) - AA
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legacy (1992-09-10) - 363(288)
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memorandum-articles (1992-03-27) - MA
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resolution (1992-03-27) - RESOLUTIONS
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legacy (1992-02-20) - 363a
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accounts-with-accounts-type-full (1992-02-20) - AA
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legacy (1992-09-10) - 363s
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-01-11) - CERTNM
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legacy (1991-01-07) - 88(2)R
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legacy (1991-01-11) - 288
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legacy (1991-01-31) - 288
-
legacy (1991-10-09) - 287
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certificate-change-of-name-company (1991-10-21) - CERTNM
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legacy (1991-10-29) - 288
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keyboard_arrow_right 1990
-
legacy (1990-01-18) - 287
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legacy (1990-03-13) - 288
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legacy (1990-11-07) - 363a
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accounts-with-accounts-type-full (1990-11-07) - AA
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legacy (1990-04-19) - 288
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resolution (1990-12-20) - RESOLUTIONS
-
legacy (1990-12-20) - 123
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-01) - AA
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legacy (1989-11-01) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-09) - AA
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certificate-change-of-name-company (1988-08-01) - CERTNM
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legacy (1988-08-09) - 363
-
legacy (1988-10-25) - 288
-
legacy (1988-11-24) - 88(2)
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resolution (1988-11-24) - RESOLUTIONS
-
legacy (1988-12-07) - 123
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memorandum-articles (1988-11-23) - MA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-21) - AA
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legacy (1987-05-28) - 288
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legacy (1987-05-28) - 363
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keyboard_arrow_right 1986
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memorandum-articles (1986-04-08) - MA
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certificate-change-of-name-company (1986-01-28) - CERTNM
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keyboard_arrow_right 1985
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incorporation-company (1985-12-19) - NEWINC
