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SEACOR CAPITAL (UK) LIMITED - 59-60 Russell Square, London, WC1B 4HP, England, United Kingdom
Company Information
- Company registration number
- 03952530
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 59-60 Russell Square
- London
- WC1B 4HP
- England 59-60 Russell Square, London, WC1B 4HP, England UK
Management
- Managing Directors
- LLORCA RODRIGUEZ, Jesus
- ALGER, Rory James
- Company secretaries
- WILKINSON, Thomas Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-21
- Age Of Company 2000-03-21 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Seacor Marine Holdings Inc
- Seacor Marine Holdings Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRSTPLAN CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
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SEACOR CAPITAL (UK) LIMITED Company Description
- SEACOR CAPITAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03952530. Its current trading status is "live". It was registered 2000-03-21. It was previously called FIRSTPLAN CONSULTANCY LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 59-60 Russell Square .
Get SEACOR CAPITAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seacor Capital (Uk) Limited - 59-60 Russell Square, London, WC1B 4HP, England, United Kingdom
- 2000-03-21
- 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 2023
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accounts-with-accounts-type-full (2023-01-03) - AA
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change-to-a-person-with-significant-control (2023-03-21) - PSC05
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confirmation-statement-with-no-updates (2023-03-21) - CS01
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-02-23) - CH03
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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accounts-with-accounts-type-full (2022-05-30) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01
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confirmation-statement-with-no-updates (2021-04-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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accounts-with-accounts-type-full (2020-11-05) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-20) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-04) - TM02
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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change-person-secretary-company-with-change-date (2013-03-28) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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termination-director-company-with-name (2012-07-13) - TM01
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change-registered-office-address-company-with-date-old-address (2012-04-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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change-person-director-company-with-change-date (2010-04-09) - CH01
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termination-director-company-with-name (2010-03-30) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-03-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-19) - 363s
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accounts-with-accounts-type-full (2007-11-03) - AA
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accounts-with-accounts-type-group (2007-02-12) - AA
keyboard_arrow_right 2006
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legacy (2006-03-31) - 363s
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legacy (2006-08-10) - 288b
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legacy (2006-08-10) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-01) - AA
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legacy (2005-10-11) - 288a
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legacy (2005-04-04) - 363s
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accounts-with-accounts-type-group (2005-01-10) - AA
keyboard_arrow_right 2004
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legacy (2004-10-20) - 244
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legacy (2004-04-28) - 288b
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legacy (2004-03-30) - 363s
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accounts-with-accounts-type-group (2004-02-07) - AA
keyboard_arrow_right 2003
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legacy (2003-11-01) - 244
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legacy (2003-11-01) - 288a
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legacy (2003-03-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-18) - AA
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legacy (2002-03-27) - 363s
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accounts-with-accounts-type-group (2002-01-02) - AA
keyboard_arrow_right 2001
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legacy (2001-04-27) - 363s
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statement-of-affairs (2001-03-27) - SA
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legacy (2001-03-27) - 88(2)R
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legacy (2001-01-26) - 288a
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legacy (2001-01-23) - 288a
keyboard_arrow_right 2000
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legacy (2000-04-04) - 287
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memorandum-articles (2000-04-06) - MEM/ARTS
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legacy (2000-04-28) - 288a
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legacy (2000-04-28) - 288b
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resolution (2000-05-09) - RESOLUTIONS
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incorporation-company (2000-03-21) - NEWINC
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legacy (2000-11-06) - 225
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legacy (2000-05-09) - 123
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certificate-change-of-name-company (2000-04-04) - CERTNM