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BLACK SWAN CAPITAL LTD - 34-37 Liverpool Street, London, EC2M 7PP, England, United Kingdom
Company Information
- Company registration number
- 03799866
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34-37 Liverpool Street
- London
- EC2M 7PP
- England 34-37 Liverpool Street, London, EC2M 7PP, England UK
Management
- Managing Directors
- MR PAUL THOMAS HUTTON
- MR ANDREW NUDING
- MR JAMES TULLEY
- MR GEOFFREY CORNELIS BAARS
- BAARS, Evan Malcolm
- HUTTON, Paul Thomas
- NUDING, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-02
- Age Of Company 1999-07-02 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Paul Thomas Hutton
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CITY TRADING POST LIMITED
- Legal Entity Identifier (LEI)
- 213800DQ3Q3DNCTX9R50
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
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BLACK SWAN CAPITAL LTD Company Description
- BLACK SWAN CAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 03799866. Its current trading status is "live". It was registered 1999-07-02. It was previously called CITY TRADING POST LIMITED. It has declared SIC or NACE codes as "64999". It has 7 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-02.It can be contacted at 34-37 Liverpool Street .
Get BLACK SWAN CAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Black Swan Capital Ltd - 34-37 Liverpool Street, London, EC2M 7PP, England, United Kingdom
- 1999-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-05-23) - MR04
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mortgage-satisfy-charge-full (2024-02-12) - MR04
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termination-director-company-with-name-termination-date (2024-03-27) - TM01
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resolution (2024-05-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-03-27) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-07-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-07-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-03-26) - AA
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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change-person-director-company-with-change-date (2021-07-20) - CH01
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change-account-reference-date-company-previous-shortened (2021-06-07) - AA01
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
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accounts-with-accounts-type-small (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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change-person-director-company-with-change-date (2020-03-10) - CH01
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change-person-director-company-with-change-date (2020-03-04) - CH01
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cessation-of-a-person-with-significant-control (2020-01-07) - PSC07
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-07-12) - PSC02
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change-person-director-company-with-change-date (2019-07-12) - CH01
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confirmation-statement-with-updates (2019-07-12) - CS01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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cessation-of-a-person-with-significant-control (2019-10-23) - PSC07
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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accounts-with-accounts-type-small (2019-12-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-05) - AA
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capital-allotment-shares (2018-07-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-11) - AD01
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accounts-with-accounts-type-small (2018-12-20) - AA
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confirmation-statement-with-updates (2018-07-16) - CS01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-07-28) - AUD
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confirmation-statement-with-updates (2017-07-05) - CS01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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accounts-with-accounts-type-full (2017-02-03) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-20) - AA01
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confirmation-statement-with-updates (2016-07-18) - CS01
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accounts-with-accounts-type-full (2016-01-22) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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capital-alter-shares-redemption-statement-of-capital (2015-12-15) - SH02
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capital-allotment-shares (2015-12-15) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-29) - AA
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-full (2014-03-31) - AA
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change-account-reference-date-company-previous-shortened (2014-01-05) - AA01
keyboard_arrow_right 2013
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capital-alter-shares-consolidation-statement-of-capital (2013-08-01) - SH02
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capital-allotment-shares (2013-07-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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accounts-with-accounts-type-full (2013-01-05) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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accounts-with-accounts-type-full (2012-04-17) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-12-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-01-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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capital-allotment-shares (2010-05-17) - SH01
keyboard_arrow_right 2009
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-05-05) - AA
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legacy (2009-04-06) - 287
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accounts-amended-with-accounts-type-full (2009-02-03) - AAMD
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-02-02) - AA
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certificate-change-of-name-company (2008-04-09) - CERTNM
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legacy (2008-09-23) - 363a
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legacy (2008-11-12) - 288b
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resolution (2008-12-05) - RESOLUTIONS
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memorandum-articles (2008-12-18) - MEM/ARTS
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legacy (2008-12-05) - 123
keyboard_arrow_right 2007
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legacy (2007-10-25) - 288b
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legacy (2007-07-11) - 363a
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accounts-with-accounts-type-full (2007-05-09) - AA
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legacy (2007-03-13) - 395
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legacy (2007-02-07) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-25) - 363a
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legacy (2006-06-02) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-29) - 122
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legacy (2005-07-21) - 363s
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accounts-with-accounts-type-full (2005-08-26) - AA
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legacy (2005-08-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-16) - AA
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legacy (2004-07-19) - 363s
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legacy (2004-07-19) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-19) - AA
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legacy (2003-07-08) - 363s
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legacy (2003-03-06) - 395
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accounts-with-accounts-type-total-exemption-small (2003-01-23) - AA
keyboard_arrow_right 2002
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legacy (2002-07-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-01) - AA
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legacy (2002-01-15) - 287
keyboard_arrow_right 2001
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legacy (2001-07-08) - 363s
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accounts-with-accounts-type-dormant (2001-02-02) - AA
keyboard_arrow_right 2000
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legacy (2000-08-07) - 288c
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legacy (2000-08-07) - 287
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legacy (2000-11-21) - 225
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legacy (2000-08-16) - 363s
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legacy (2000-08-16) - 288a
keyboard_arrow_right 1999
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memorandum-articles (1999-09-07) - MEM/ARTS
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certificate-change-of-name-company (1999-09-01) - CERTNM
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legacy (1999-08-31) - 288b
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legacy (1999-08-31) - 288a
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legacy (1999-08-31) - 287
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incorporation-company (1999-07-02) - NEWINC