ARMADALE CAPITAL PLC
Active - Accounts Filed
General Information
NAME
ARMADALE CAPITAL PLC
COMPANY NUMBER
05541602
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/08/2005
(19 years and 3 months old)
WEBSITE
www.armadalecapitalplc.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2008
01/07/2013
WATERMARK GLOBAL PLC
View all previous names
SURREY
KT10 9EG
Telephone: 02072361177
TPS: No
1 Arbrook Lane
ESHER
KT10 9EG
55 Gower Street
London
WC1E 6HQ
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 |
|---|---|
| 15/11/2024 | Timothy Stephen Jones (922982244) has left the board |
| 16/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARMADALE CAPITAL 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 ARMADALE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARMADALE CAPITAL 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 |
|---|---|---|---|---|
|
24/04/2020 - Present (4 years and 7 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2024 - Present (7 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 894 |
View Report |
|
19/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1004 |
View Report |
|
22/08/2005 - 31/08/2007 (2years) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 15/11/2024 | Timothy Stephen Jones (922982244) has left the board |
| 16/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 20/05/2024 | Nicholas Johansen (921686116) has left the board |
| 20/05/2024 | New Board Member Greg Entwhistle (932309962) Appointed |
| 24/08/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 28/04/2020 | New Board Member Matthew Norman Bull (926913811) Appointed |
| 20/04/2020 | Gerrard Hall (926525688) has left the board |
| 10/01/2020 | New Board Member Amne Sharifa Suedi (926587222) Appointed |
| 16/12/2019 | New Board Member Gerrard Hall (926525688) Appointed |
| 05/12/2019 | Paul Johnson (921386511) has left the board |
| 12/09/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Board Member Paul Johnson (921386511) Appointed |
| 23/08/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 07/05/2018 | Change in Reg. Office |
| 21/09/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 26/04/2017 | New Company Secretary Timothy Stephen Jones (922982244) Appointed |
| 25/04/2017 | Charles Henry Zorab (902406939) has left the board |
| 22/03/2017 | William Francis Frewen (907093048) has left the board |
| 25/10/2016 | Justin Llewellyn Gareth Lewis (918075094) has left the board |
| 25/10/2016 | Peter Ashley Marks (910963044) has left the board |
| 25/10/2016 | New Board Member Nicholas Johansen (921686116) Appointed |
| 27/09/2016 | New Annual Return filed |
| 25/08/2016 | Andrew James Tunks (919869371) has left the board |
| 25/08/2016 | New Board Member Emmanuel Steve Mahede (921280599) Appointed |
| 27/07/2016 | New Board Member William Francis Frewen (907093048) Appointed |
| 24/06/2016 | New Accounts filed |
| 15/10/2015 | New Annual Return filed |
| 23/06/2015 | New Board Member Andrew James Tunks (919869371) Appointed |
| 23/06/2015 | New Accounts filed |
| 15/10/2014 | Change in Reg. Office |
| 26/09/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 14/11/2013 | Change in Reg. Office |
| 14/09/2013 | New Annual Return filed |
| 23/08/2013 | New Board Member Justin Llewellyn Gareth Lewis (918075094) Appointed |
| 05/08/2013 | Hartley Bunongoe Dikgale (916244202) has left the board |
| 08/07/2013 | New Accounts filed |
| 12/12/2012 | Wilhelm Jacobus Schoeman (912938009) has left the board |
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