CONTINGENT CAPITAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03125198

Incorporation date

12/11/1995

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1995)

14/03/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/10/2015

Termination of appointment of Stefan Michal Wasilewski as a director on 2001-12-31

View PDF (2 pages)

28/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2015

Termination of appointment of Stephen Welch as a director on 2015-01-15

View PDF (1 pages)

22/12/2014

Miscellaneous

View PDF (3 pages)

09/12/2014

Termination of appointment of Eamonn William Bradley as a secretary on 2014-12-03

View PDF (1 pages)

09/12/2014

Termination of appointment of Eamonn William Bradley as a director on 2014-12-03

View PDF (1 pages)

09/12/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (8 pages)

01/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (4 pages)

15/12/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (8 pages)

11/07/2013

Termination of appointment of Alan Farnan as a director

View PDF (1 pages)

11/07/2013

Termination of appointment of David Caplin as a director

View PDF (1 pages)

03/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

26/06/2013

Appointment of Mr Stephen Welch as a director

View PDF (2 pages)

26/03/2013

Appointment of Mr Eamonn William Bradley as a secretary

View PDF (1 pages)

26/03/2013

Appointment of Mr Eamonn William Bradley as a director

View PDF (2 pages)

26/03/2013

Termination of appointment of Jeremy Kraft as a director

View PDF (1 pages)

26/03/2013

Termination of appointment of Jeremy Kraft as a secretary

View PDF (1 pages)

17/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-11-07

View PDF (20 pages)

17/02/2013

Termination of appointment of Kenneth Alsford as a director

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (12 pages)

13/02/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

06/12/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (11 pages)

19/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

12/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (11 pages)

28/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

22/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (8 pages)

21/12/2009

Director's details changed for Mr Stefan Michal Wasilewski on 2009-12-01

View PDF (2 pages)

21/12/2009

Director's details changed for Barry Edward Lloyd Williams on 2009-12-01

View PDF (2 pages)

21/12/2009

Director's details changed for Mr Jeremy David Kraft on 2009-12-01

View PDF (2 pages)

21/12/2009

Director's details changed for Mr Paul Koronka on 2009-12-01

View PDF (2 pages)

21/12/2009

Director's details changed for Mr Alan Martin Farnan on 2009-12-01

View PDF (2 pages)

21/12/2009

Director's details changed for Mr David Simon Montford Caplin on 2009-12-01

View PDF (2 pages)

01/03/2009

Full accounts made up to 2008-09-30

View PDF (9 pages)

18/01/2009

Return made up to 07/11/08; full list of members

View PDF (6 pages)

31/03/2008

Return made up to 07/11/07; no change of members

View PDF (9 pages)

03/03/2008

Full accounts made up to 2007-09-30

View PDF (9 pages)

11/01/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

11/01/2007

Full accounts made up to 2005-09-30

View PDF (10 pages)

18/12/2006

Return made up to 07/11/06; full list of members

View PDF (10 pages)

27/11/2005

Return made up to 07/11/05; full list of members

View PDF (10 pages)

20/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (3 pages)

19/04/2005

New director appointed

View PDF (4 pages)

19/04/2005

New secretary appointed;new director appointed

View PDF (4 pages)

06/03/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

05/12/2004

Return made up to 07/11/04; full list of members

View PDF (10 pages)

05/04/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

19/11/2003

Return made up to 07/11/03; full list of members

View PDF (10 pages)

08/06/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

15/01/2003

Return made up to 07/11/02; full list of members

View PDF (10 pages)

02/09/2002

Registered office changed on 03/09/02 from: 4 deans court london EC4V 5AA

View PDF (1 pages)

15/04/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

05/12/2001

Return made up to 07/11/01; full list of members

View PDF (9 pages)

09/07/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

12/11/2000

Return made up to 07/11/00; full list of members

View PDF (9 pages)

30/07/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

06/12/1999

Return made up to 07/11/99; full list of members

View PDF (9 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

07/12/1998

Return made up to 07/11/98; no change of members

View PDF (6 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

08/12/1997

Return made up to 07/11/97; change of members

View PDF (8 pages)

18/11/1997

Ad 02/07/97--------- £ si 2000@1=2000 £ ic 100/2100

View PDF (2 pages)

28/10/1997

Resolutions

View PDF (1 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

28/08/1997

Registered office changed on 29/08/97 from: 81 fenchurch street london EC3M 4BT

View PDF (1 pages)

21/08/1997

Resolutions

View PDF (1 pages)

18/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

11/11/1996

Return made up to 07/11/96; full list of members

View PDF (8 pages)

28/04/1996

New secretary appointed

View PDF (1 pages)

28/04/1996

Secretary resigned

View PDF (2 pages)

12/03/1996

New director appointed

View PDF (2 pages)

12/03/1996

New director appointed

View PDF (2 pages)

13/02/1996

Registered office changed on 14/02/96 from: 2/3 burgon street london EC4V 5DR

View PDF (1 pages)

27/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

23/11/1995

Director resigned

View PDF (2 pages)

23/11/1995

Secretary resigned

View PDF (2 pages)

23/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/1995

New director appointed

View PDF (2 pages)

23/11/1995

New director appointed

View PDF (2 pages)

23/11/1995

Registered office changed on 24/11/95 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

12/11/1995

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hagan, David Lloyd	Director	02/07/1997 - 13/04/2005	15
Williams, Barry Edward Lloyd	Director	13/11/1995 - Present	7
Caplin, David Simon Montfort	Director	13/04/2005 - 28/06/2013	18
ACCESS NOMINEES LIMITED	Nominee Director	13/11/1995 - 13/11/1995	2025
ACCESS REGISTRARS LIMITED	Nominee Secretary	13/11/1995 - 13/11/1995	2023

Persons with Significant Control

No PSC data available.

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Description

About CONTINGENT CAPITAL MANAGEMENT LIMITED

CONTINGENT CAPITAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 12/11/1995 with the registered office located at Cannon Bridge, 25 Dowgate Hill, London EC4R 2BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTINGENT CAPITAL MANAGEMENT LIMITED?

CONTINGENT CAPITAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 12/11/1995 and dissolved on 14/03/2016.

Where is CONTINGENT CAPITAL MANAGEMENT LIMITED located?

CONTINGENT CAPITAL MANAGEMENT LIMITED is registered at Cannon Bridge, 25 Dowgate Hill, London EC4R 2BB.

What does CONTINGENT CAPITAL MANAGEMENT LIMITED do?

CONTINGENT CAPITAL MANAGEMENT LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CONTINGENT CAPITAL MANAGEMENT LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved via compulsory strike-off.