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- SEVENTY FIVE CAPITAL LIMITED
SEVENTY FIVE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
SEVENTY FIVE CAPITAL LIMITED
COMPANY NUMBER
03431349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
09/09/1997
(26 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
09/09/1997
04/09/2014
NAMECO (NO. 75) LIMITED
Previous Names
09/09/1997 04/09/2014 NAMECO (NO. 75) LIMITED
LONDON
EC3V 0BT
5th Floor
70 Gracechurch Street
London
EC3V 0XL
5th Floor 40 Gracechurch Street
London
EC3V 0BT
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 |
---|---|
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: New Accounts filed |
Date: 02/08/2023 | Event: Jeremy Richard Holt Evans (924775050) has left the board |
Credit Risk Overview
Want to learn more about SEVENTY FIVE CAPITAL 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 SEVENTY FIVE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVENTY FIVE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/10/2022 - Present (1 years and 10 months) 07/10/2022 - Present (1 years and 10 months) 09/09/1997 - Present (26 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 2143 Past: 1427 |
View Report |
07/10/2022 - Present (1 years and 10 months) Born in Sep 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
07/10/2022 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/10/2022 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/10/2022 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 829 Past: 683 |
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 |
---|---|
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: New Accounts filed |
Date: 02/08/2023 | Event: Jeremy Richard Holt Evans (924775050) has left the board |
Date: 02/08/2023 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 01/11/2022 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 01/11/2022 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 30/10/2022 | Event: New Accounts filed |
Date: 26/10/2022 | Event: New Board Member Jeremy Richard Holt Evans (924775050) Appointed |
Date: 18/10/2022 | Event: APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) has left the board |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) has left the board |
Date: 17/10/2022 | Event: New Board Member Charles Burnett Ramsay (923547129) Appointed |
Date: 17/10/2022 | Event: New Board Member NOMINA PLC (930112563) Appointed |
Date: 17/10/2022 | Event: New Company Secretary HAMPDEN LEGAL PLC (930112512) Appointed |
Date: 17/10/2022 | Event: New Board Member Jeremy Richard Holt Evans (930112564) Appointed |
Date: 17/10/2022 | Event: David Charles Bowles (912352038) has left the board |
Date: 17/10/2022 | Event: ARGENTA SECRETARIAT LIMITED (907804724) has left the board |
Date: 24/08/2022 | Event: New Board Member David Charles Bowles (912352038) Appointed |
Date: 23/08/2022 | Event: Michael William Webb (925715753) has left the board |
Date: 09/10/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 15/04/2019 | Event: Michael William Webb (925717012) has left the board |
Date: 15/04/2019 | Event: New Board Member Michael William Webb (925715753) Appointed |
Date: 09/04/2019 | Event: New Board Member Michael William Webb (925717012) Appointed |
Date: 04/04/2019 | Event: James Anthony MacKay (908236504) has left the board |
Date: 30/09/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: New Accounts filed |
Date: 28/09/2017 | Event: New Confirmation Statement filed |
Date: 30/08/2017 | Event: New Accounts filed |
Date: 13/01/2017 | Event: Change in Reg. Office |
Date: 16/09/2016 | Event: New Annual Return filed |
Date: 26/07/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: James Anthony MacKay (920637046) has left the board |
Date: 05/04/2016 | Event: New Board Member James Anthony MacKay (908236504) Appointed |
Date: 24/03/2016 | Event: New Board Member James Anthony MacKay (920637046) Appointed |
Date: 04/03/2016 | Event: David Peter Reames (917145982) has left the board |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 28/09/2015 | Event: APCL CORPORATE DIRECTOR NO.2 LIMITED (919079130) has left the board |
Date: 28/09/2015 | Event: APCL CORPORATE DIRECTOR NO.1 LIMITED (919079196) has left the board |
Date: 28/09/2015 | Event: New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) Appointed |
Date: 28/09/2015 | Event: New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) Appointed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
Date: 03/07/2015 | Event: ARGENTA SECRETARIAT LIMITED (918949730) has left the board |
Date: 01/10/2014 | Event: New Accounts filed |
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