Acp Debt Capital Markets Limited

Company Registration Number: 07521599

Company registered in England and Wales

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Acp Debt Capital Markets Limited is a Private Company Limited by Shares first registered on 8 February 2011. Its current registered address is in London.

Registered Address

43 WILTON CRESCENT
LONDON
ENGLAND
SW19 3QY

There are 9 companies currently registered at this postcode, including this one.

All companies at SW19 3QY

Registration Data

Company Number

07521599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64991 - Security dealing on own account

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £275,452£545,251,585£633,294,856£232,107,467
of which Cash £274,765£234,366£82,338£61,007
Total Assets £275,452£545,251,585£633,294,856£232,107,467
Current Liabilities £5,397£544,975,821£633,134,319£232,012,845
Net Current Assets £270,055£275,764£160,537£94,622
Total Net Worth £270,055£275,764£160,537£94,622

Previous Names

  • LISTER SQUARE (NO. 29) LIMITED, active until 19 April 2011

Company Officers

  • MACDOUGALL, Alasdair William Lorn

    Secretary

    Appointed on 5 March 2014

     

    43
    Wilton Crescent
    London
    SW19 3QY
    England

  • MACDOUGALL, Alasdair William Lorn

    Director

    Appointed on 14 April 2011

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1970

    43
    Wilton Crescent
    London
    SW19 3QY
    England

  • MACDOUGALL, Patrick Lorn

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1939

    43
    Wilton Crescent
    London
    SW19 3QY
    England

  • MORTON FRASER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 February 2011

    Resigned on 5 February 2014

    5th Floor
    Quartermile Two
    2 Lister Square
    Edinburgh
    Midlothian
    EH3 9GL
    Scotland

  • FLYNN, Austin

    Director

    Appointed on 8 February 2011

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    St Martin's House
    16 St Martins Le Grand
    London
    City Of London
    EC1A 4EN

  • WOOLLETT, Jonathan Simon

    Director

    Appointed on 14 April 2011

    Resigned on 1 October 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1957

    43
    Wilton Crescent
    London
    SW19 3QY

  • MORTON FRASER DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 February 2011

    Resigned on 14 April 2011

    5th Floor
    Quartermile Two
    2 Lister Square
    Edinburgh
    EH3 9GL
    Scotland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 October 2016 Registered office address changed from Third Floor 54 Hatton Garden London EC1N 8HN to 43 Wilton Crescent London SW19 3QY on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Address. Type: AD01. Barcode: X5IFDP5V. Transaction: MzE2MDU2NDM0M2FkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X53FT4AX. Transaction: MzE0NDgxNzQyN2FkaXF6a2N4.

  3. 12 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTZLN. Transaction: MzEzOTM0Nzc4NGFkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X46EF3GW. Transaction: MzEyMjMxNDkxNWFkaXF6a2N4.

  5. 15 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWVNCY. Transaction: MzExNTE2NTQxMmFkaXF6a2N4.

  6. 5 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X330KR54. Transaction: MzA5NTcwMzcwNmFkaXF6a2N4.

  7. 5 March 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X330KR4O. Transaction: MzA5NTY5OTIxMWFkaXF6a2N4.

  8. 5 March 2014 Appointment of Mr Alasdair William Lorn Macdougall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X330KR4W. Transaction: MzA5NTY5OTIxNGFkaXF6a2N4.

  9. 5 March 2014 Termination of appointment of Morton Fraser Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X330KNAW. Transaction: MzA5NTY5Nzc2M2FkaXF6a2N4.

  10. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OE9NG1. Transaction: MzA5MjAyMjc0MmFkaXF6a2N4.

  11. 8 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X21RVCIB. Transaction: MzA3MjQ5OTAwNGFkaXF6a2N4.

  12. 8 February 2013 Director's details changed for Mr Patrick Lorn Macdougall on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X21RVCI3. Transaction: MzA3MjQ5ODg4OGFkaXF6a2N4.

  13. 8 February 2013 Director's details changed for Mr Alasdair William Lorn Macdougall on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X21RVCHV. Transaction: MzA3MjQ5ODg4NGFkaXF6a2N4.

  14. 14 December 2012 Director's details changed for Mr Alasdair William Lorn Macdougall on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X1NRYC9M. Transaction: MzA2OTQyNTI3OGFkaXF6a2N4.

  15. 13 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NAFZ37. Transaction: MzA2OTMzODQ1MmFkaXF6a2N4.

  16. 26 October 2012 Termination of appointment of Jonathan Woollett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1JVUMJ4. Transaction: MzA2NjUzNzEyMWFkaXF6a2N4.

  17. 18 October 2012 Appointment of Mr Patrick Lorn Macdougall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTVEZ5. Transaction: MzA2NjA2NTE2NWFkaXF6a2N4.

  18. 9 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12CRMKI. Transaction: MzA1MjE4NjA5NWFkaXF6a2N4.

  19. 31 January 2012 Statement of capital following an allotment of shares on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Capital. Type: SH01. Barcode: X11PJU8J. Transaction: MzA1MTY3NDg2MGFkaXF6a2N4.

  20. 19 January 2012 Current accounting period extended from 29 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X10UN009. Transaction: MzA1MTAwNDAxOWFkaXF6a2N4.

  21. 27 July 2011 Registered office address changed from C/O Morton Fraser Llp St Martins House 16 St Martins Le Grand London EC1A 4EN on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: SSWRGW1K. Transaction: MzA0MTEzMTg4MWFkaXF6a2N4.

  22. 22 July 2011 Registered office address changed from St Martin's House 16 St Martins Le Grand London City of London EC1A 4EN on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Address. Type: AD01. Barcode: SSU8ZVYE. Transaction: MzA0MDkxMDA0OWFkaXF6a2N4.

  23. 6 May 2011 Appointment of Mr Alasdair William Lorn Macdougall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHVZXTV6. Transaction: MzAzNjcxMzQzMWFkaXF6a2N4.

  24. 21 April 2011 Termination of appointment of Morton Fraser Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALOSKTG4. Transaction: MzAzNjAxNTE4MGFkaXF6a2N4.

  25. 21 April 2011 Termination of appointment of Austin Flynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALOSNTG7. Transaction: MzAzNjAxNTA3NWFkaXF6a2N4.

  26. 21 April 2011 Appointment of Mr Jonathan Simon Woollett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALOSMTG6. Transaction: MzAzNjAxNDc4MmFkaXF6a2N4.

  27. 19 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMQ76TC4. Transaction: MzAzNTg0NDQ5MmFkaXF6a2N4.

  28. 19 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AMQ75TC3. Transaction: MzAzNTg0NDM0MGFkaXF6a2N4.

  29. 8 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ADO7MRD8. Transaction: MzAzMTg1ODUxOGFkaXF6a2N4.

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