AMICUS CAPITAL LIMITED
In Liquidation
General Information
NAME
AMICUS CAPITAL LIMITED
COMPANY NUMBER
07713376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
21/07/2011
(13 years and 4 months old)
WEBSITE
amicusplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2019
ACCOUNTS MADE UP TO
31/10/2018
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PREVIOUS NAMES
21/07/2011
13/02/2015
CAPITAL BRIDGING FINANCE (LONDON) LIMITED
LONDON
W1F 9JG
Telephone: 02035405120
TPS: No
15 Golden Square
LONDON
W1F 9JG
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 |
|---|---|---|
| AMICUS FINANCE PLC | Active - Accounts Filed | View Report |
| AMICUS CAPITAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2021 | Elissa Meghan Von Broembsen-Kluever (923913848) has left the board |
| 20/09/2021 | Elissa Meghan Von Broembsen-Kluever (923913848) has left the board |
| 27/11/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about AMICUS 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 AMICUS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMICUS CAPITAL 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 |
|---|---|---|---|---|
|
21/07/2011 - Present (13 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
21/07/2011 - 05/12/2014 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/07/2011 - 20/07/2016 (4 years and 11 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
21/07/2011 - 05/12/2011 (4 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/06/2014 - Present (10 years and 5 months) Born in Oct 1964 |
Resigned | Director |
Current: 5 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMICUS INVESTMENT HOLDINGS LIMITED | Company is dissolved | View Report |
| AMICUS FINANCE PLC | Active - Accounts Filed | View Report |
| AMICUS CAPITAL LIMITED | In Liquidation | View Report |
| AMICUS HC LIMITED | Company is dissolved | View Report |
| CAPITAL BRIDGING FINANCE NO.1 LIMITED | In Liquidation | View Report |
| INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2021 | Elissa Meghan Von Broembsen-Kluever (923913848) has left the board |
| 20/09/2021 | Elissa Meghan Von Broembsen-Kluever (923913848) has left the board |
| 27/11/2019 | Change in Reg. Office |
| 09/08/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 22/02/2019 | Change in Reg. Office |
| 21/02/2019 | Graham Rodford (920669420) has left the board |
| 11/01/2019 | Anthony Francis Murphy (923913389) has left the board |
| 24/09/2018 | James Weaver (920523104) has left the board |
| 25/05/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 20/10/2017 | New Board Member Elissa Meghan Von Broembsen-Kluever (923913848) Appointed |
| 20/10/2017 | New Board Member Anthony Francis Murphy (923913389) Appointed |
| 20/10/2017 | New Board Member Graham Rodford (920669420) Appointed |
| 19/10/2017 | John Michael Jenkins (911500801) has left the board |
| 10/02/2017 | New Annual Return filed |
| 27/07/2016 | Keith Aldridge (913634124) has left the board |
| 16/05/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 19/02/2016 | Sarah Louise Funnell (919339638) has left the board |
| 19/02/2016 | New Company Secretary James Weaver (920523104) Appointed |
| 19/02/2016 | Sarah Louise Funnell (919339638) has left the board |
| 19/02/2016 | New Company Secretary James Weaver (920523104) Appointed |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 15/12/2014 | New Company Secretary Sarah Louise Funnell (919339638) Appointed |
| 15/12/2014 | NEIL JAMES & CO LIMITED (916256144) has left the board |
| 20/06/2014 | New Board Member John Michael Jenkins (911500801) Appointed |
| 04/06/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 28/11/2013 | Change in Reg. Office |
| 24/09/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
| 19/10/2012 | Change in Reg. Office |
| 11/09/2012 | New Board Member Steven Andrew Clark Appointed |
| 11/09/2012 | Steven Andrew Clark has left the board |
| 04/09/2012 | New Annual Return filed |
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