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CAPB LIMITED

Learn more about CAPB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFINS, TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG

CAPB LIMITED on the map

Company type: Private Limited Company
Company number: 00262511
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1932.02.06
last member list: 2013.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company CAPB LIMITED is a Private Limited Company, registration number 00262511, established in United Kingdom on the 6. February 1932. The company being in liquidation. The company has been in business for 84 years and 9 months. This company used to be called CA PREMIER BANKING LIMITED, ROBERT FLEMING & CO.LIMITED. The company is based on GRIFFINS, TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG. Business of the company CAPB LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2015" from the 2015.07.24. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2013.03.31. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2014.04.28
overdue: OVERDUE
last made update: 2013.03.31
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2015
Form type: 4.68
Date: 2015.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2014
Form type: 4.68
Date: 2014.08.06
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REGISTERED OFFICE CHANGED ON 20/06/2013 FROM, 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Form type: AD01
Date: 2013.06.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.06.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.06.19
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COMPANY NAME CHANGED CA PREMIER BANKING LIMITED, CERTIFICATE ISSUED ON 15/05/13
Form type: CERTNM
Date: 2013.05.15
Child documents:
Document type: ANNOTATION
Date: 2013.05.15
Form type: RES15
Document description: CHANGE OF NAME 26/04/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.05.15
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14/05/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.14
Form type: LATEST SOC
Document description: 14/05/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.04.24
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SOLVENCY STATEMENT DATED 15/04/13
Form type: CAP-SS
Date: 2013.04.24
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REDUCE ISSUED CAPITAL 15/04/2013
Form type: RES06
Date: 2013.04.24
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
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CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2012.09.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
Form type: TM02
Date: 2012.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
£2.95
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DIRECTOR APPOINTED DEREK JOHN LEWIS
Form type: AP01
Date: 2012.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JESSICA PETRIE
Form type: TM01
Date: 2012.06.06
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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DIRECTOR APPOINTED JESSICA FRANCES PETRIE
Form type: AP01
Date: 2012.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 10/11/2011
Form type: CH01
Date: 2011.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SCOTT LINSLEY
Form type: TM01
Date: 2011.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011
Form type: CH01
Date: 2011.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LINSLEY / 04/05/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011
Form type: CH01
Date: 2011.04.11
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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DIRECTOR APPOINTED SCOTT LINSLEY
Form type: AP01
Date: 2010.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNN
Form type: TM01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 28/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
Form type: 287
Date: 2009.09.29
£2.95
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DIRECTOR APPOINTED SHAUN PATRICK COLES
Form type: 288a
Date: 2009.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Form type: 288b
Date: 2008.10.13
£2.95
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SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
Form type: 288a
Date: 2008.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15

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Company directors and board members:

SANTANDER SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 2012.08.28
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
SHAUN PATRICK COLES (dissolve)
Director, COMPANY SECRETARY, 2009.07.20
2 TRITON SQUARE REGENTS PLACE , LONDON
NW1 3AN
DAVID MARTIN GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.12.10
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
DEREK JOHN LEWIS (dissolve)
Director, COMPANY SECRETARY, 2012.05.30
SECRETARIAT (TS6 B01) SANTANDER UK PLC 2 TRITON SQUARE, REGENT'S PLACE , LONDON
NW1 3AN
ABBEY NATIONAL NOMINEES LIMITED (dissolve)
Secretary, 2008.09.30 - 2012.08.28
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 2001.07.23 - 2008.09.30
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
CHRISTINE AMELIA LIONE (dissolve)
Secretary, 1992.08.16 - 1997.04.14
52 ADDISON ROAD , LONDON
E11 2RG
ROBERT FLEMMING CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2001.03.16 - 2001.07.23
10 ALDERMANBURY , LONDON
EC2V 7RF
CELIA EILEEN SUSAN STONE (dissolve)
Secretary, 1997.04.14 - 2001.03.16
170A MOOR LANE CRANHAM , UPMINSTER
RM14 1HE, ESSEX
JOHN GORDON ARCHIBALD (dissolve)
Director, MERCHANT BANKER, 1998.04.01 - 2000.06.30
GREENWAYS TOTTERIDGE GREEN , LONDON
N20 8PA
ANDREW CHARLES ARMSTRONG (dissolve)
Director, MERCHANT BANKER, 1992.08.16 - 1998.04.15
9 ROYAL BAY APARTMENTS LA RUE HORMAN, GROUVILLE , JERSEY
JE3 9EJ, CHANNEL ISLANDS
CHARLES JAMES ASHTON (dissolve)
Director, CORPORATE FINANCE, 1996.04.01 - 1998.04.15
RIVENHALL PLACE PARK ROAD , RIVENHALL
CM8 3PS, ESSEX
MICHAEL GEORGE CORIAT TALBOT BAINES (dissolve)
Director, INVESTMENT BANKER, 1994.09.12 - 2000.11.01
POUND COTTAGE LITTLE SOMERFORD , CHIPPENHAM
SN15 5JW, WILTSHIRE
SIMON PETER BALL (dissolve)
Director, CHIEF FINANCE OFFICER, 1998.08.10 - 2000.11.01
GLENDALOUGH 19 ROEDEAN CRESCENT ROEHAMPTON , LONDON
SW15 5JX
WILLIAM LAWRENCE BANKS (dissolve)
Director, MERCHANT BANKER, 1992.08.16 - 1998.04.15
RIDGEBOURNE , KINGTON
HR5 3EG, HEREFORDSHIRE
MALCOLM PETER SPEIGHT BARTON (dissolve)
Director, INVESTMENT BANKER, 1995.10.30 - 1999.03.31
SYDENHAMS , BISLEY
GL6 7BU, GLOUCESTERSHIRE
PHILIP HERBERT GILBERT BRADLEY (dissolve)
Director, CORPORATE FINANCE EXECUTIVE, 1992.08.16 - 1998.04.15
30 SMITH TERRACE , LONDON
SW3 4DH
JOHN ALAN BREAME (dissolve)
Director, DIRECTOR TREASURY, 1992.08.16 - 1997.07.09
42 RUSKIN DRIVE , ORPINGTON
BR6 9RR, KENT
JULIAN GERARD HUGH BRIANT (dissolve)
Director, CORPORATE FINANCE DIRECTOR, 1992.08.16 - 1998.04.15
LITTLE TYLERS 26 SANDOWN ROAD , ESHER
KT10 9TU, SURREY
ADAM DAVID BROWN (dissolve)
Director, INVESTMENT BANKER, 1997.04.01 - 1998.04.15
25 PARKSIDE , WELWYN
AL6 9DQ, HERTFORDSHIRE
JAMES HENRY MORYS BRUCE (dissolve)
Director, MERCHANT BANKER, 1992.08.16 - 1996.12.13
1 ST. PETERS SQUARE , LONDON
W1 9AB
JONATHAN PAUL BRYAN (dissolve)
Director, STOCK LENDING DIRECTOR, 1995.12.01 - 1998.04.15
36 FIRST AVENUE , AMERSHAM
HP7 9BL, BUCKINGHAMSHIRE
ANDREW LINDSAY BURKE (dissolve)
Director, BANKER, 1995.04.01 - 1998.04.15
25 KILMAINE ROAD , LONDON
SW6 7JU
NICHOLAS ALEC GEOFFREY BUTT (dissolve)
Director, CORPORATE FINANCIER, 1997.11.03 - 1998.04.15
40 QUEENS GATE MEWS , LONDON
SW7 5QN
NICHOLAS ALEC GEOFFREY BUTT (dissolve)
Director, CORPORATE FINANCIER, 1992.08.16 - 1994.09.30
40 QUEENS GATE MEWS , LONDON
SW7 5QN
ANTONY CRAVEN CHAMBERS (dissolve)
Director, BANKER, 1992.08.16 - 1998.12.31
THE LAKE HOUSE , ALRESFORD
SO24 9DB, HAMPSHIRE
RUSSELL CHWEIDAN (dissolve)
Director, BANKER, 1996.04.01 - 1998.04.15
KILBRACHEN 6 MEADWAY CLOSE , LONDON
NW11 7BA
WILLIAM OLIVER ALEXANDER COALES (dissolve)
Director, CORPORATE FINANCIER, 1994.10.03 - 1998.04.15
32 STOCKWELL PARK ROAD , LONDON
SW9 0AJ
JONATHAN MARK COLE (dissolve)
Director, BANKER, 1996.04.01 - 1998.04.15
38 NORROY ROAD PUTNEY , LONDON
SW15 1PF
JANET CONNOR (dissolve)
Director, RETAIL MARKETING DIRECTOR, 2001.11.19 - 2002.11.13
CAVANAGHS COTTAGE 18 BEDFORD ROAD , DENTON
NN7 1DR, NORTHAMPTONSHIRE
PETER JOHN CONSTABLE (dissolve)
Director, INVESTMENT BANKER, 1995.05.22 - 1998.04.15
38 HARCOURT TERRACE , SALISBURY
SP2 7SA, WILTSHIRE
ROBERT HAMILTON COOPER (dissolve)
Director, MERCHANT BANKER, 1992.08.16 - 1993.11.30
5 FARRINGTON PLACE , CHISLEHURST
BR7 6BE, KENT
CHRISTOPHER COTTRELL (dissolve)
Director, BUSINESS MANAGER, 1992.08.16 - 1994.10.26
TICKNERS RAVENSCROFT FARM SPODE LANE COWDEN , EDENBRIDGE
TN8 7HW, KENT
COLIN JAMES CRAIG (dissolve)
Director, DIRECTOR/MIDDLE EAST BUSINESS, 1995.09.04 - 1998.04.15
3 KERSLEY STREET BATTERSEA , LONDON
SW11 4PR
ROGER WILLIAM JOHN DAVIS (dissolve)
Director, CORPORATE FINANCIER, 1992.08.16 - 1995.10.27
MAYTREE HOUSE 161 CLARENCE ROAD , WINDSOR
SL4 5AP, BERKSHIRE

Companies near to CAPB ltd.

Information about the Private Limited Company CAPB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data