CAPITAL INDEX (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL INDEX (UK) LIMITED
COMPANY NUMBER
09532185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/04/2015
(9 years and 8 months old)
WEBSITE
www.capitalindex.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 7BE
Telephone: 02070605120
TPS: No
75 King William Street
LONDON
EC4N 7BE
King William House
2a Eastcheap
London
EC3M 1AE
Telephone: 70605120
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 |
|---|---|---|
| CAPITAL INDEX (CYPRUS) LTD | N/A | N/A |
| CAPITAL INDEX (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | Trevor William Barwell (928362803) has left the board |
Credit Risk Overview
Want to learn more about CAPITAL INDEX (UK) LIMITED?
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 INDEX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL INDEX (UK) LIMITED?
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 |
|---|---|---|---|---|
|
04/08/2021 - Present (3 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
08/03/2022 - Present (2 years and 9 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2015 - Present (9 years and 7 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
05/02/2016 - Present (8 years and 10 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/02/2016 - 17/05/2016 (3 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELICARE MANAGEMENT LTD | N/A | N/A |
| CAPITAL INDEX (CYPRUS) LTD | N/A | N/A |
| CAPITAL INDEX (UK) LIMITED | Active - Accounts Filed | View Report |
| CAPITAL INDEX (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | Trevor William Barwell (928362803) has left the board |
| 28/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Board Member Michael John Mills (929335639) Appointed |
| 24/11/2021 | Marcus James Ford (914068987) has left the board |
| 24/11/2021 | Heiko Mueller (928236302) has left the board |
| 24/11/2021 | Marcus James Ford (914068987) has left the board |
| 24/11/2021 | Heiko Mueller (928236302) has left the board |
| 24/11/2021 | Heiko Mueller (928236302) has left the board |
| 24/11/2021 | Marcus James Ford (914068987) has left the board |
| 24/11/2021 | Marcus James Ford (914068987) has left the board |
| 24/11/2021 | Heiko Mueller (928236302) has left the board |
| 04/11/2021 | New Board Member Trevor William Barwell (928362803) Appointed |
| 04/11/2021 | New Board Member Trevor William Barwell (928362803) Appointed |
| 08/05/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Heiko Mueller (928236302) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 30/10/2019 | Daniel Paul Gladding (921690843) has left the board |
| 06/10/2019 | New Accounts filed |
| 26/07/2019 | New Board Member Marcus James Ford (914068987) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | Joanne Christine Page (918614414) has left the board |
| 23/08/2018 | New Board Member Daniel Paul Gladding (921690843) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 22/03/2018 | Change in Reg. Office |
| 15/01/2018 | New Board Member Matthew Charles Wright (913106344) Appointed |
| 15/01/2018 | Robert Martin Woolfe (920487707) has left the board |
| 10/10/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 28/10/2016 | Change in Reg. Office |
| 12/08/2016 | New Accounts filed |
| 19/05/2016 | Nicholas James Dunn (920487733) has left the board |
| 29/04/2016 | New Annual Return filed |
| 09/02/2016 | New Board Member Robert Martin Woolfe (920487707) Appointed |
| 09/02/2016 | New Board Member Robert Martin Woolfe (920487707) Appointed |
| 09/02/2016 | New Board Member Nicholas James Dunn (920487733) Appointed |
| 09/02/2016 | New Board Member Nicholas James Dunn (920487733) Appointed |
| 06/05/2015 | Robert Martin Woolfe (919659474) has left the board |
| 06/05/2015 | New Board Member Joanne Christine Page (918614414) Appointed |
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