CAPITAL A FINANCE PLC
Company is dissolved
General Information
NAME
CAPITAL A FINANCE PLC
COMPANY NUMBER
08089015
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
30/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
31/08/2012
25/10/2012
CAPITAL A FINANCE LIMITED
View all previous names
LONDON
WC2N 6JU
Resolve Partners Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Ian Jonathan Shaw (914968118) Appointed |
| 28/11/2024 | New Board Member Ian Jonathan Shaw (914968118) Appointed |
| 26/09/2024 | New Board Member Daniel Brett Austin (913992276) Appointed |
Credit Risk Overview
Want to learn more about CAPITAL A FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL A FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL A FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 1103 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 15 Past: 56 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 8 Past: 7 |
View Report |
|
07/08/2012 - 31/07/2014 (1 years and 11 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Ian Jonathan Shaw (914968118) Appointed |
| 28/11/2024 | New Board Member Ian Jonathan Shaw (914968118) Appointed |
| 26/09/2024 | New Board Member Daniel Brett Austin (913992276) Appointed |
| 25/09/2024 | New Board Member Daniel Brett Austin (913992276) Appointed |
| 12/09/2024 | New Board Member Daniel Brett Austin (913992276) Appointed |
| 14/08/2024 | New Board Member Gerard Phillip Cohen (907778767) Appointed |
| 18/07/2024 | New Board Member Daniel Brett Austin (913992276) Appointed |
| 11/07/2024 | New Board Member Daniel Brett Austin (913992276) Appointed |
| 21/06/2024 | New Board Member Gerard Phillip Cohen (907778767) Appointed |
| 06/06/2024 | New Board Member Daniel Brett Austin (913992276) Appointed |
| 22/02/2024 | New Board Member Daniel Brett Austin (913992276) Appointed |
| 13/12/2023 | New Board Member Jonathan Winston Rose (915348639) Appointed |
| 11/12/2023 | New Board Member Jonathan Winston Rose (915348639) Appointed |
| 22/11/2023 | New Board Member Gerard Phillip Cohen (907778767) Appointed |
| 28/09/2023 | New Board Member Daniel Brett Austin (913992276) Appointed |
| 27/09/2023 | New Board Member Jonathan Winston Rose (915348639) Appointed |
| 15/06/2023 | New Board Member Daniel Brett Austin (913992276) Appointed |
| 11/05/2023 | New Board Member Daniel Brett Austin (913992276) Appointed |
| 20/04/2023 | New Board Member Daniel Brett Austin (913992276) Appointed |
| 21/09/2017 | Change in Reg. Office |
| 06/09/2016 | Change in Reg. Office |
| 29/04/2016 | New Annual Return filed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 01/07/2015 | New Annual Return filed |
| 28/06/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 06/08/2014 | Jonathan Arnst (917127269) has left the board |
| 14/06/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 18/12/2012 | New Board Member Jonathan Winston Rose (915348639) Appointed |
| 18/12/2012 | Michael Terence Baker (908952418) has left the board |
| 05/09/2012 | New Board Member Daniel Brett Austin Appointed |
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