MANAGED CAPITAL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
MANAGED CAPITAL FINANCE LIMITED
COMPANY NUMBER
09998886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/02/2016
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2022
ACCOUNTS MADE UP TO
28/02/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8AJ
Telephone: 01908011125
TPS: No
Level 1 Devonshire House
One Mayfair Place
London
W1J 8AJ
W1J 8AJ
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 |
|---|---|
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MANAGED CAPITAL FINANCE 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 MANAGED CAPITAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANAGED CAPITAL FINANCE 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 |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2016 - 25/04/2016 (2 months) Born in May 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/04/2016 - 16/09/2019 (3 years and 4 months) Born in Sep 1983 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
CITY PAYMENT & INVESTMENT GROUP LIMITED 01/06/2016 - 02/02/2018 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
17/09/2019 - 01/10/2019 (0 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 19/06/2022 | New Accounts filed |
| 15/06/2022 | New Accounts filed |
| 08/06/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 11/02/2021 | Change in Reg. Office |
| 30/08/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member James Alexander Jarvie (926302828) Appointed |
| 03/10/2019 | Quddus Ur Rehman (926274515) has left the board |
| 30/09/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Board Member Quddus Ur Rehman (926274515) Appointed |
| 27/09/2019 | Nicola Clare Crane (920773945) has left the board |
| 31/08/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 03/01/2019 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | Change in Reg. Office |
| 23/04/2018 | CITY PAYMENT & INVESTMENT GROUP LIMITED (921045198) has left the board |
| 01/04/2018 | New Accounts filed |
| 06/03/2018 | Change in Reg. Office |
| 22/09/2017 | New Confirmation Statement filed |
| 10/02/2017 | Change in Reg. Office |
| 03/08/2016 | CITY PAYMENT & INVESTMENT GROUP LIMITED (921045410) has left the board |
| 03/08/2016 | New Company Secretary CITY PAYMENT & INVESTMENT GROUP LIMITED (921045198) Appointed |
| 22/07/2016 | New Annual Return filed |
| 20/07/2016 | New Company Secretary CITY PAYMENT & INVESTMENT GROUP LIMITED (921045410) Appointed |
| 08/07/2016 | Change in Reg. Office |
| 05/05/2016 | Zaheer Abbas (920503730) has left the board |
| 05/05/2016 | New Board Member Nicola Clare Crane (920773945) Appointed |
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