AHJ CAPITAL MARKETS LIMITED

Company number 09084911

Date	Type	Description	View / Download
20 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
23 May 2019	DS01	Application to strike the company off the register	(4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(4 pages)
22 Dec 2017	TM01	Termination of appointment of Martin Colin Davies as a director on 22 December 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Richard Grant Palmer as a director on 10 November 2017	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
06 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 30/05/2017	(6 pages)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 06/07/2017.	(6 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
14 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 110,125	(9 pages)
26 Jan 2016	CH01	Director's details changed for Mrs Angela Ann Treen on 26 January 2016	(2 pages)
26 Jan 2016	CH01	Director's details changed for Mr Gary Dean Masters on 26 January 2016	(2 pages)
26 Jan 2016	CH03	Secretary's details changed for Mrs Angela Ann Treen on 26 January 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
10 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 110,125	(10 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The terms and contents of the subordinated loan agreement be approved 29/04/2015	(46 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 4 November 2014 GBP 110,125	(4 pages)
14 Nov 2014	SH08	Change of share class name or designation	(2 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of shares/subordinated loan 04/11/2014	(50 pages)
11 Sep 2014	AP01	Appointment of Mr Richard Grant Palmer as a director on 1 September 2014	(3 pages)
11 Sep 2014	AP01	Appointment of Mr David James Raywood Sibree as a director on 1 September 2014	(3 pages)
11 Sep 2014	AP01	Appointment of Mr John Reginald Trevor Jenks as a director on 1 September 2014	(3 pages)

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