CAPITAL DYNAMICS UK MEMBER I LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL DYNAMICS UK MEMBER I LIMITED
COMPANY NUMBER
SC491986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
Telephone: 01312283617
TPS: No
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
Telephone: 2283617
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 |
|---|---|
| 27/11/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Paul Andrew Paul Wood (932472004) Appointed |
| 03/07/2024 | Ronald Janusz Heath (918229468) has left the board |
Credit Risk Overview
Want to learn more about CAPITAL DYNAMICS UK MEMBER I 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 CAPITAL DYNAMICS UK MEMBER I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL DYNAMICS UK MEMBER I 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 |
|---|---|---|---|---|
|
26/10/2017 - Present (7 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
26/10/2017 - Present (7 years and 2 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/07/2024 - Present (5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/11/2014 - 31/03/2017 (2 years and 4 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
25/11/2014 - 16/05/2016 (1 years and 5 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 27/11/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Paul Andrew Paul Wood (932472004) Appointed |
| 03/07/2024 | Ronald Janusz Heath (918229468) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 09/11/2017 | New Board Member Martin Gillis Hahn (923245532) Appointed |
| 09/11/2017 | New Board Member Harald Zeiter (923987629) Appointed |
| 09/11/2017 | Simon Richard Eaves (920099704) has left the board |
| 09/11/2017 | Angela Jayne Willetts (920823590) has left the board |
| 15/06/2017 | New Annual Return filed |
| 18/05/2017 | New Accounts filed |
| 04/04/2017 | Mark Anthony Drugan (916293477) has left the board |
| 04/04/2017 | New Board Member Ronald Janusz Heath (918229468) Appointed |
| 08/12/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 27/05/2016 | Simon Richard Eaves (920824314) has left the board |
| 27/05/2016 | New Board Member Simon Richard Eaves (920099704) Appointed |
| 20/05/2016 | New Board Member Simon Richard Eaves (920824314) Appointed |
| 20/05/2016 | New Board Member Angela Jayne Willetts (920823590) Appointed |
| 20/05/2016 | Georgios Georgiou (918061312) has left the board |
| 20/05/2016 | William John Gripton (912530832) has left the board |
| 04/12/2015 | New Annual Return filed |
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