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JAMES CAPEL (NOMINEES) LIMITED

Learn more about JAMES CAPEL (NOMINEES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

JAMES CAPEL (NOMINEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00637672
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.22
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company JAMES CAPEL (NOMINEES) LIMITED is a Private Limited Company, registration number 00637672, established in United Kingdom on the 22. September 1959. The company is now active. The company has been in business for 57 years and 2 months. The company is based on 8 CANADA SQUARE, LONDON, E14 5HQ. Business of the company JAMES CAPEL (NOMINEES) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.03.14. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.11.01. We do not have any information about the company JAMES CAPEL (NOMINEES) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 12. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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Find out more information about JAMES CAPEL (NOMINEES) LIMITED. Our website makes it possible to view other available documents related to JAMES CAPEL (NOMINEES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.14
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DIRECTOR APPOINTED DOMINIC ANTHONY AMURA
Form type: AP01
Date: 2016.03.04
£2.95
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 10
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APPOINTMENT TERMINATED, DIRECTOR COLIN PENNEY
Form type: TM01
Date: 2015.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.06
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
£2.95
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DIRECTOR APPOINTED STUART ROBERT WARNER
Form type: AP01
Date: 2014.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC WALTERS
Form type: TM01
Date: 2014.08.13
£2.95
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SECRETARY APPOINTED DENETTE BOTCHWAY
Form type: AP03
Date: 2014.08.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
Form type: TM02
Date: 2014.08.13
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GODINS / 06/04/2012
Form type: CH01
Date: 2012.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
£2.95
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ADOPT ARTICLES 16/08/2012
Form type: RES01
Date: 2012.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRASER
Form type: TM01
Date: 2012.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRESSIDA HAMILTON
Form type: TM01
Date: 2012.02.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY
Form type: TM02
Date: 2012.02.06
£2.95
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2012.02.06
£2.95
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DIRECTOR APPOINTED BRIAN GODINS
Form type: AP01
Date: 2012.01.31
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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DIRECTOR APPOINTED ERIC EDWIN WALTERS
Form type: AP01
Date: 2011.11.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011
Form type: CH03
Date: 2011.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
Form type: TM02
Date: 2010.05.07
£2.95
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SECRETARY APPOINTED EMMA SUZANNE COCKBURN
Form type: AP03
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBIN FRASER / 01/10/2009
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRESSIDA EMMA HAMILTON / 01/10/2009
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW PENNEY / 01/10/2009
Form type: CH01
Date: 2010.01.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.18
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADAM WRIGHT
Form type: 288b
Date: 2009.07.06
£2.95
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PREVEXT FROM 24/12/2008 TO 31/12/2008
Form type: 225
Date: 2009.03.31
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DIRECTOR APPOINTED CRESSIDA EMMA HAMILTON
Form type: 288a
Date: 2009.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN PENNEY / 12/05/2008
Form type: 288c
Date: 2009.02.10
£2.95
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SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
Form type: 288b
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07
Form type: AA
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED COLIN ANDREW PENNEY
Form type: 288a
Date: 2008.05.13
£2.95
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DIRECTOR APPOINTED ANTHONY ROBIN FRASER
Form type: 288a
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR SCOTT SURRIDGE
Form type: 288b
Date: 2008.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06
Form type: AA
Date: 2008.04.14
£2.95
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DIRECTOR APPOINTED MR ADAM WRIGHT
Form type: 288a
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAULINE MCQUILLAN
Form type: 288b
Date: 2008.04.11
£2.95
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DIRECTOR APPOINTED PAULINE LOUISE MCQUILLAN
Form type: 288a
Date: 2008.02.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008
Form type: 288c
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01

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Company directors and board members:

DENETTE BOTCHWAY (current)
Secretary, 2014.08.13
8 CANADA SQUARE , LONDON
E14 5HQ
DOMINIC ANTHONY AMURA (current)
Director, OPERATIONS MANAGER, 2016.03.04
8 CANADA SQUARE , LONDON
E14 5HQ
BRIAN GODINS (current)
Director, GLOBAL HEAD OF EQUITY SECURITIES OPERATIONS, 2012.01.31
8 CANADA SQUARE , LONDON
E14 5HQ
STUART ROBERT WARNER (current)
Director, OPERATIONS MANAGER, 2014.08.13
8 CANADA SQUARE , LONDON
E14 5HQ
JENNIFER COLE (resigned)
Secretary, 2001.02.05 - 2003.08.01
FLAT 2 THE EARL OF DEVON 213 DEVONS ROAD BOW COMMON , LONDON
E3 3QX
EMMA SUZANNE FERLEY (resigned)
Secretary, 2010.05.06 - 2012.02.02
8 CANADA SQUARE , LONDON
E14 5HQ
HELEN FORSTER (resigned)
Secretary, 2005.07.14 - 2006.05.18
FLAT 4 5 CORKRAN ROAD , SURBITON
KT6 6PL, SURREY
SARAH CAROLINE GOTT (resigned)
Secretary, 2008.10.17 - 2010.05.06
13 WHITWORTH STREET , LONDON
SE10 9EN
ROBERT JAMES HINTON (resigned)
Secretary, 2012.02.02 - 2014.08.13
8 CANADA SQUARE , LONDON
E14 5HQ
GORDON JOHN BARLTROP JONES (resigned)
Secretary, 1992.11.02 - 1996.07.01
33 CHURCH MANOR , BISHOPS STORTFORD
CM23 5AF, HERTFORDSHIRE
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2006.05.18 - 2008.10.17
8 CANADA SQUARE , LONDON
E14 5HQ
REBECCA LOUISE POOLE (resigned)
Secretary, 2003.08.01 - 2005.07.14
69B REPLINGHAM ROAD SOUTHFIELDS , WIMBLEDON
SW18 5LU
RICHARD WILLIAM QUIN (resigned)
Secretary, 1996.07.01 - 1997.05.14
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
PAUL ANDREW STAFFORD (resigned)
Secretary, 1997.05.14 - 2000.02.07
HEATHFIELD 19 GRANGE ROAD ICKLETON , SAFFRON WALDEN
CB10 1SZ, ESSEX
DEBBIE WALMSLEY (resigned)
Secretary, 2000.02.07 - 2001.02.05
1 AQUILA STREET ST JOHNS WOOD , LONDON
NW8 6PN
GRAHAM STUART ANDERSON (resigned)
Director, MANAGER EQUITY OPERATIONS, 2002.03.18 - 2005.09.05
THE HEDGEROWS HALL ROAD ELSENHAM , BISHOPS STORTFORD
CM22 6DN, HERTFORDSHIRE
NEIL RAFFAN ANDREWS (resigned)
Director, SENIOR MANAGER EQUITY OPERATIO, 2000.03.28 - 2002.01.31
47 SAINT JOHNS ROAD , PETTS WOOD
BR5 1HT, KENT
MARK DAVID BARNFATHER (resigned)
Director, ASSOCIATE INVESTMENT BANKING, 2000.02.29 - 2003.10.13
FLAT 5 CORNERCROFT 2 WICKHAM AVENUE , CHEAM
SM3 8DT, SURREY
TINA LOUISE BARSTOW (resigned)
Director, SUPERVISOR, 2005.02.09 - 2005.09.05
5 BENNY HILL CLOSE , EASTLEIGH
SO50 5GG, HAMPSHIRE
JOHN PORTER BAXTER (resigned)
Director, STOCKBROKING MANAGER, 1997.05.14 - 2000.03.31
47 ST ANDREWS ROAD , COULSDON
CR5 3HH, SURREY
RAYMOND MICHAEL BIRCHLEY (resigned)
Director, SENIOR MANAGER SETTLEMENTS, 1992.11.02 - 1998.11.30
ELMCROFT 35 RAYLEIGH ROAD HUTTON , BRENTWOOD
CM13 1AJ, ESSEX
MICHAEL STEPHEN BOTTOM (resigned)
Director, SENIOR MANAGER FIXED INCOME AN, 1997.10.14 - 2007.09.14
12 HATHAWAY GARDENS CHADWELL HEATH , ROMFORD
RM6 5TP, ESSEX
JOANNA CLAIRE BRANCH (resigned)
Director, CORPORATE ACTIONS ASSOCIATE, 2003.10.13 - 2005.10.14
BRAEMALHOUSE QUEENBOROUGH LANE, GREAT NOTLEY , BRAINTREE
CM77 7QE, ESSEX
ALASTAIR LANGDON CRAIG CAMERON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.02 - 1997.07.25
48 LOWTHER ROAD , LONDON
SW13 9NU
CHARLES STANLEY CARROLL (resigned)
Director, STOCKBROKING MANAGER, 1998.12.14 - 2000.02.29
10 DULOE ROAD , EATON SOCON
PE19 4HW, CAMBRIDGESHIRE
CARA JOAN CARSER (resigned)
Director, ASSOCIATE, 2002.11.19 - 2005.09.05
22 IRONBRIDGE CRESCENT PARK GATE , SOUTHAMPTON
SO31 7FX
ALAN ALFRED CASS (resigned)
Director, ASSISTANT ACCOUNTS MANAGER, 1992.11.02 - 1998.07.10
48 HULSE AVENUE COLLIER ROW , ROMFORD
RM7 8NT, ESSEX
RICHARD CATO (resigned)
Director, DEPARTMENTAL MANAGER, 2002.01.31 - 2003.07.24
4 WALTON ROAD , SIDCUP
DA14 4LD, KENT
RICHARD CATO (resigned)
Director, DEPARTMENTAL MANAGER, 1997.05.14 - 2001.02.05
4 WALTON ROAD , SIDCUP
DA14 4LD, KENT
PETER CHARALAMBOUS (resigned)
Director, SENIOR MANAGER, OPERATIONS, 2000.04.17 - 2001.02.05
5 BRESSEY GROVE , LONDON
E18 2HU
JEREMY DOUGLAS CHARLES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.02 - 1996.11.18
29 MIDDLETON ROAD , LONDON
NW11 7NR
STEVEN ROBERT CHILVERS (resigned)
Director, SUPERVISOR, 1998.12.14 - 2005.09.05
35 HAWKINS DRIVE CHAFFORD HUNDRED , GRAYS
RM16 6GE, ESSEX
JANICE NOREEN CHRISTOPHER (resigned)
Director, BANK OFFICIAL, 2003.07.21 - 2004.09.30
41A WOODLINKEN DRIVE , VERWOOD
BH31 6BN, DORSET
DEREK GEORGE COLLINS (resigned)
Director, ASSISTANT OFFICE MANAGER, 1992.11.02 - 1997.04.30
MYSTY GROSVENOR ROAD ORSETT , GRAYS
RM16 3BT, ESSEX
PAUL TIMOTHY CORRY (resigned)
Director, MANAGER CORPORATE ACTIONS, 2003.10.29 - 2004.11.23
15 PICKHURST MEAD , BROMLEY
BR2 7QP, KENT

Companies near to JAMES CAPEL (NOMINEES) ltd.

Information about the Private Limited Company JAMES CAPEL (NOMINEES) 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: 2016.05.24. Reload the data