STRATEGIC EQUITY CAPITAL PLC
Active - Accounts Filed
General Information
NAME
STRATEGIC EQUITY CAPITAL PLC
COMPANY NUMBER
05448627
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
10/05/2005
(19 years and 6 months old)
WEBSITE
www.strategicequitycapital.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/06/2005
04/07/2005
STRATEGIC EQUITY CAPITAL LIMITED
View all previous names
LONDON
EC2M 7SH
Telephone: 01392412122
TPS: No
1 Finsbury Circus
London
EC2M 7SH
Beaufort House
51 New North Road
Exeter
Devon
EX4 4EP
Telephone: 477500
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 |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Heinrich Volanar Merz (932046143) Appointed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STRATEGIC EQUITY 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 STRATEGIC EQUITY CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRATEGIC EQUITY 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 |
|---|---|---|---|---|
|
10/02/2015 - Present (9 years and 9 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 3 |
View Report |
|
14/02/2022 - Present (2 years and 9 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Heinrich Volanar Merz (932046143) Appointed |
| 31/12/2023 | New Accounts filed |
| 14/11/2023 | Josephine Dixon (914834776) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Howard Williams (924425974) Appointed |
| 21/02/2023 | New Board Member Howard Williams (930570419) Appointed |
| 21/02/2023 | New Board Member Brigid Ann Sutcliffe (906185746) Appointed |
| 17/12/2022 | New Accounts filed |
| 18/11/2022 | Richard John Hills (906486128) has left the board |
| 18/05/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Board Member Annie Margaret Coleman (927796223) Appointed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member David John Morrison (902950091) Appointed |
| 11/01/2019 | New Accounts filed |
| 21/11/2018 | Clive Malcolm Thompson (908841691) has left the board |
| 27/05/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 24/10/2016 | CAPITA SINCLAIR HENDERSON LIMITED (907535522) has left the board |
| 24/10/2016 | New Company Secretary PATAC LIMITED (921676130) Appointed |
| 05/10/2016 | Change in Reg. Office |
| 07/06/2016 | New Annual Return filed |
| 10/02/2016 | New Board Member John William Marshall Barlow (904876723) Appointed |
| 10/02/2016 | New Board Member John William Marshall Barlow (904876723) Appointed |
| 12/12/2015 | New Accounts filed |
| 17/11/2015 | Ian Robert Dighe (900125093) has left the board |
| 12/06/2015 | New Board Member Richard John Hills (906486128) Appointed |
| 12/06/2015 | Richard John Hills (916711424) has left the board |
| 07/06/2015 | New Annual Return filed |
| 04/03/2015 | New Board Member Richard Edmund Staniforth Locke (912331064) Appointed |
| 04/03/2015 | John Hodson (900071204) has left the board |
| 11/12/2014 | John Essex Cornish (912247492) has left the board |
| 06/12/2014 | New Accounts filed |
| 15/10/2014 | Richard Hills (918596591) has left the board |
| 15/10/2014 | New Board Member Richard John Hills (916711424) Appointed |
| 16/07/2014 | Michael Charles Phillips (909889979) has left the board |
| 16/07/2014 | New Board Member Josephine Dixon (914834776) Appointed |
| 06/06/2014 | New Annual Return filed |
| 19/03/2014 | New Board Member Richard Hills (918596591) Appointed |
| 19/11/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
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