SPINNAKER CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
SPINNAKER CAPITAL LIMITED
COMPANY NUMBER
03758622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
21/04/1999
(25 years and 7 months old)
WEBSITE
www.spinnakercapital.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 9EN
Telephone: 02079032900
TPS: Yes
6 Grosvenor Street
London
W1K 4PZ
Telephone: 79032900
Empire House
175 Piccadilly
LONDON
W1J 9EN
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 |
|---|---|---|
| SPINNAKER FINANCIAL SERVICES LTD | N/A | N/A |
| SPINNAKER CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AEON GROUP HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPINNAKER 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 SPINNAKER CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPINNAKER 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/1999 - Present (25 years and 7 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 21/04/1999 - Present (25 years and 7 months) Secretary: 21/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
21/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 23/04/1999 - Present (25 years and 7 months) Secretary: 23/04/1999 - Present (25 years and 7 months) Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPINNAKER FINANCIAL SERVICES LTD | N/A | N/A |
| SPINNAKER CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AEON GROUP HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | Claude Marcel Lucien Marion (906397639) has left the board |
| 04/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 20/07/2018 | New Company Secretary Dean Nicholas Menegas (924856491) Appointed |
| 03/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 26/04/2015 | New Annual Return filed |
| 24/04/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 31/03/2014 | Change in Reg. Office |
| 27/09/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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