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CAPITAL BANK VEHICLE MANAGEMENT LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02887187
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- MAWER, Andrew
- PUGH, Martin Sydney
- Company secretaries
- LLOYDS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-13
- Dissolved on
- 2019-09-04
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bank Of Scotland Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NWS CONTRACT HIRE LIMITED
- Legal Entity Identifier (LEI)
- 213800O2IV6V14B7GU78
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-02-01
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CAPITAL BANK VEHICLE MANAGEMENT LIMITED Company Description
- CAPITAL BANK VEHICLE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02887187. Its current trading status is "closed". It was registered 1994-01-13. It was previously called NWS CONTRACT HIRE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 1 More London Place .
Get CAPITAL BANK VEHICLE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital Bank Vehicle Management Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-09-04) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-06-04) - LIQ13
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-09-18) - AD02
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change-person-director-company-with-change-date (2018-01-26) - CH01
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confirmation-statement-with-updates (2018-02-05) - CS01
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mortgage-satisfy-charge-full (2018-06-20) - MR04
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liquidation-voluntary-declaration-of-solvency (2018-09-13) - LIQ01
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move-registers-to-sail-company-with-new-address (2018-09-18) - AD03
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liquidation-voluntary-appointment-of-liquidator (2018-09-13) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01
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resolution (2018-09-13) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-15) - AA
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-05-10) - AP04
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termination-secretary-company-with-name-termination-date (2017-05-10) - TM02
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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accounts-with-accounts-type-dormant (2015-07-01) - AA
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change-person-director-company-with-change-date (2015-01-14) - CH01
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change-person-director-company-with-change-date (2015-12-21) - CH01
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change-person-director-company-with-change-date (2015-07-10) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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accounts-with-accounts-type-full (2014-08-22) - AA
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change-person-director-company-with-change-date (2014-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-12) - CH01
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accounts-with-accounts-type-full (2013-08-07) - AA
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termination-director-company-with-name (2013-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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change-person-director-company-with-change-date (2013-01-29) - CH01
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change-person-director-company-with-change-date (2013-01-21) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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resolution (2012-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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termination-director-company-with-name (2011-07-05) - TM01
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accounts-with-accounts-type-full (2011-10-06) - AA
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appoint-person-director-company-with-name (2011-10-03) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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change-person-secretary-company-with-change-date (2010-07-05) - CH03
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-director-company-with-change-date (2010-01-20) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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accounts-with-accounts-type-full (2009-03-18) - AA
-
legacy (2009-04-06) - 288b
-
legacy (2009-04-14) - 288b
-
legacy (2009-06-10) - 288a
-
legacy (2009-06-11) - 288b
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legacy (2009-08-17) - 288a
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miscellaneous (2009-12-18) - MISC
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-08-14) - 288b
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-full (2009-10-30) - AA
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
keyboard_arrow_right 2008
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legacy (2008-03-28) - 288b
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legacy (2008-03-28) - 288a
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legacy (2008-03-07) - 288b
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-29) - 288c
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accounts-with-accounts-type-full (2007-11-01) - AA
-
legacy (2007-02-17) - 363a
-
legacy (2007-02-13) - 288a
-
legacy (2007-01-16) - 288b
-
legacy (2007-01-16) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-09-14) - 287
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legacy (2006-07-12) - 288c
-
legacy (2006-07-03) - 288a
-
legacy (2006-06-12) - 288b
-
legacy (2006-02-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-30) - AA
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legacy (2005-03-18) - 288b
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legacy (2005-02-15) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-09) - 288a
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legacy (2004-02-24) - 363a
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legacy (2004-05-13) - 288b
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accounts-with-accounts-type-full (2004-03-16) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-18) - AA
-
legacy (2003-04-28) - 288a
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legacy (2003-02-20) - 363a
-
legacy (2003-01-13) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 363a
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legacy (2002-12-18) - 288a
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accounts-with-accounts-type-full (2002-11-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-08) - 225
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accounts-with-accounts-type-full (2001-08-23) - AA
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accounts-with-accounts-type-full (2001-03-05) - AA
-
legacy (2001-02-14) - 363a
-
legacy (2001-01-12) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-17) - 288a
-
legacy (2000-07-04) - 288b
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legacy (2000-06-16) - 288a
-
legacy (2000-06-16) - 288b
-
legacy (2000-02-08) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-15) - 287
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legacy (1999-02-22) - 353
-
legacy (1999-02-22) - 190
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legacy (1999-02-25) - 363a
-
legacy (1999-08-08) - 288c
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legacy (1999-11-29) - 288c
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accounts-with-accounts-type-full (1999-12-05) - AA
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auditors-resignation-company (1999-12-16) - AUD
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legacy (1999-08-06) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-29) - AA
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legacy (1998-02-25) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-05) - AA
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certificate-change-of-name-company (1997-08-29) - CERTNM
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legacy (1997-08-19) - 287
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legacy (1997-07-12) - 288a
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legacy (1997-05-24) - 403a
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legacy (1997-02-21) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-04) - AA
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resolution (1996-01-11) - RESOLUTIONS
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resolution (1996-01-29) - RESOLUTIONS
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legacy (1996-02-21) - 363x
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legacy (1996-07-10) - 395
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accounts-with-accounts-type-full (1996-12-24) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-22) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-29) - 363x
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legacy (1995-03-02) - 288
keyboard_arrow_right 1994
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legacy (1994-05-19) - 288
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legacy (1994-05-10) - 288
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legacy (1994-02-16) - 363x
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legacy (1994-02-16) - 224
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certificate-change-of-name-company (1994-01-28) - CERTNM
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incorporation-company (1994-01-13) - NEWINC