Capital 1945 Limited

Company Name	Capital 1945 Limited
Directors	Paul Gittins and Kenneth Murray Melville
Company Status	Active
Company Number	00392902
Category	Private Limited Company
Incorporation Date	1 February 1945(75 years, 10 months ago)
Previous Name	Capital Bank Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Gittins
Date of Birth	December 1955 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 July 2013(68 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Kenneth Murray Melville
Date of Birth	June 1969 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 March 2020(75 years, 2 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Current
Appointed	05 December 2007(62 years, 10 months after company formation)
Appointment Duration	13 years
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Sir Peter Alexander Burt
Date of Birth	March 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(47 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	Auldhame North Berwick East Lothian EH39 5PW Scotland

Director Name	Mr William Gordon Barclay
Date of Birth	June 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(48 years after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Coulin 122 Stanstead Road Caterham Surrey CR3 6AE

Director Name	Ian McFarlane Brown
Date of Birth	October 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(48 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 July 1999)
Role	Assistant Managing Dir
Correspondence Address	Tresco 15 Westminster Avenue Chester Cheshire CH4 8JB Wales

Director Name	John Sydney Brown
Date of Birth	May 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(48 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA

Director Name	Prof James Robin Browning
Date of Birth	July 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(48 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 1997)
Role	General Manager
Correspondence Address	7 Blackford Hill Grove Edinburgh EH9 3HA Scotland

Director Name	Claude Harry Bush
Date of Birth	September 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(48 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1994)
Role	Company Director
Correspondence Address	51 Church Croft Dodleston Chester Cheshire CH4 9NT Wales

Director Name	Willia Edward Coppell
Nationality	British
Status	Resigned
Appointed	01 February 1993(48 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	29 Long Meadow Gayton Merseyside CH60 8QQ Wales

Director Name	Norman Lessels
Date of Birth	September 1938 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(48 years after company formation)
Appointment Duration	4 years, 2 months (resigned 28 April 1997)
Role	Chartered Accountant
Correspondence Address	11 Forres Street Edinburgh EH3 6BJ Scotland

Director Name	Roy Littler
Date of Birth	September 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(48 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2000)
Role	Deputy Managing Director
Correspondence Address	3 The Paddock Curzon Park Chester Cheshire CH4 8AE Wales

Director Name	John Alexander Mercer
Date of Birth	October 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(48 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2000)
Role	Managing Director
Correspondence Address	Llwyn-Y-Cyll Lixwm Holywell Clwyd CH8 8LY Wales

Director Name	Sir David Bruce Pattullo
Date of Birth	January 1938 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(48 years after company formation)
Appointment Duration	5 years (resigned 28 February 1998)
Role	Treasurer & Gen Manager
Correspondence Address	6 Cammo Road Edinburgh Lothian EH4 8EB Scotland

Director Name	Sir John Calman Shaw
Date of Birth	July 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(48 years after company formation)
Appointment Duration	8 years, 7 months (resigned 18 September 2001)
Role	Company Director
Correspondence Address	Tayhill Brae Street Dunkeld Perthshire PH8 0BA Scotland

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	01 February 1993(48 years after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Director Name	Alan Rodger Christie
Date of Birth	November 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(49 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 05 January 2005)
Role	Company Director
Correspondence Address	6 West Lodge Drive West Kirby CH48 5JZ Wales

Director Name	Christopher Roger Halliwell
Date of Birth	October 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(49 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2000)
Role	Finance Director
Correspondence Address	3 Hough Green Chester CH4 8JG Wales

Director Name	Mr Robert James Mee
Date of Birth	February 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(49 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Feilden Court Mollington Chester CH1 6LS Wales

Director Name	Mr Anthony Joseph John Bochenski
Date of Birth	September 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(51 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 November 2000)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenacres Bryn Offa Lane Mold Flintshire CH7 6RQ Wales

Director Name	David Richard Fryatt
Date of Birth	December 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(51 years, 9 months after company formation)
Appointment Duration	11 years (resigned 05 December 2007)
Role	Banker
Correspondence Address	24 Spital Road Bebington Wirral CH63 9JE Wales

Director Name	Colin Matthew
Date of Birth	September 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(52 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	Hailes Brae,18 Spylaw Bank Road Colinton Edinburgh Midlothian EH13 0JW Scotland

Director Name	Iain William St Clair Scott
Date of Birth	May 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(52 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2000)
Role	Banker
Correspondence Address	22 Bramdean Rise Edinburgh Midlothian EH10 6JR Scotland

Director Name	John Neil Maclean
Date of Birth	January 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(52 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	47 Sherbrooke Avenue Pollokshields Glasgow G41 4SE Scotland

Director Name	Mr Peter Roy Oakes
Date of Birth	October 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(53 years after company formation)
Appointment Duration	3 years, 9 months (resigned 14 November 2001)
Role	General Manager
Correspondence Address	10 Leamington Road West Heath Congleton CW12 4PF

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	01 June 2000(55 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	William Gordon McQueen
Date of Birth	December 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(55 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 September 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	72 Ravelston Dykes Edinburgh Lothian EH12 6HF Scotland

Director Name	Mr James Coyle
Date of Birth	August 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(56 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 December 2007)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Grange View Linlithgow West Lothian EH49 7HY Scotland

Director Name	John Morris
Date of Birth	September 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(56 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 December 2007)
Role	Head Of Retail Finance
Correspondence Address	2 Coachgates Flockton Wakefield Yorkshire WF4 4TT

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	15 January 2002(56 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	George Edward Mitchell
Date of Birth	April 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(58 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2005)
Role	Banker
Country of Residence	Scotland
Correspondence Address	4b Essex Road Edinburgh EH4 6LE Scotland

Director Name	Peter Joseph Cummings
Date of Birth	July 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(60 years, 10 months after company formation)
Appointment Duration	2 years (resigned 05 December 2007)
Role	Bank Official
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Lindsay John Town
Date of Birth	August 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(60 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Ferndale Tunbridge Wells Kent TN2 3PB

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(62 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mrs Alyson Elizabeth Mulholland
Date of Birth	March 1968 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(75 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 26 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2007(62 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 March 2011)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	HBOS Directors Limited (Corporation)
Status	Resigned
Appointed	05 December 2007(62 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 October 2016)
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	bankofscotland.co.uk
Telephone	0113 2798302
Telephone region	Leeds

Location

Registered Address	Cawley House Chester Business Park Chester CH4 9FB Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 10 other UK companies use this postal address

Shareholders

70.4m at £1	Bank Of Scotland PLC 100.00% Ordinary
1 at £1	Bank Of Scotland Central Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (11 months, 1 week ago)
Next Accounts Due	30 September 2021 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2020 (10 months ago)
Next Return Due	15 March 2021 (3 months, 1 week from now)

Charges

15 March 2001	Delivered on: 27 April 2001 Satisfied on: 6 October 2007 Persons entitled: Actinor Car Carrier I As Classification: First priority norwegian mortgage executed outside the UK and comprising property situated there Secured details: All monies due or to become due from the company to the chargee pursuant to a purchase option contained in a charter dated 14 march 2001 and the mortgage. Particulars: All right title and interest in and to the norwegian registered ship "tricolor" with signal number latt 4 and all her part and appurtenances. Fully Satisfied
22 December 2000	Delivered on: 19 January 2001 Satisfied on: 6 October 2007 Persons entitled: Actinor Car Carrier Holding as (The Mortgagee) Classification: A first priority norwegian mortgage executed outside of united kingdom and comprising property situate there Secured details: All monies due or to become due from the company to the chargee pursuant to a). A purchase option contained in a charter dated 21ST december 2000 between the company as owner and the mortgagee as charterer and b). Such mortgage (as each of these documents may from time to time be amended, varied or supplemented). Particulars: All the company's right title and interest in and to the who;e of the norwegian registered ship "tai shan" with signal number laz P4 and in her variousw parts and appurtenances of whatever kind including future acquisitions. Fully Satisfied
19 June 1996	Delivered on: 10 July 1996 Satisfied on: 24 May 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account or accounts in the banks books. Fully Satisfied
20 February 1995	Delivered on: 22 February 1995 Satisfied on: 9 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All moneys due or to become due from the principal debtors (as defined) or any of them to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of the company with the bank. Fully Satisfied
13 December 1994	Delivered on: 23 December 1994 Satisfied on: 22 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from all the companies named therein to the chargee on any account whatsoever. Particulars: All monies standing to the credit of the company in the banks books. Fully Satisfied
12 August 1993	Delivered on: 20 August 1993 Satisfied on: 23 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All moneys due or to become due from the company and/or all or any of the companies named in the charge on any account whatsoever. Particulars: All moneys standing to the credit of the company with the bank. Fully Satisfied
4 August 1992	Delivered on: 14 August 1992 Satisfied on: 6 October 2007 Persons entitled: Greycoat Central Limited Classification: Deed of deposit Secured details: All rents due or to become due from the company to the chargee under the provisions of clauses 4 (6) and 5 (4) of a lease dated 4TH august 1992. Particulars: All monies from time to time standing to the credit of a separate designated interest bearing account opened in the name of greycoat central limited at lloyds bank PLC hanover square london W1 together with all interest credited to the account in accordance with the deposit deed dated 4TH august 1992. Fully Satisfied

Filing History

22 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
24 October 2016	Termination of appointment of Hbos Directors Limited as a director on 21 October 2016 (1 page)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 70,400,000 (5 pages)
16 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 70,400,000 (5 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 70,400,000 (5 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 70,400,000 (5 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 70,400,000 (5 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 July 2013	Appointment of Mr Paul Gittins as a director (2 pages)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
4 January 2013	Termination of appointment of Harold Baines as a director (1 page)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
17 January 2012	Director's details changed for Hbos Directors Limited on 1 January 2012 (2 pages)
17 January 2012	Director's details changed for Hbos Directors Limited on 1 January 2012 (2 pages)
26 April 2011	Director's details changed for Hbos Secretaries Limited on 18 February 2011 (1 page)
11 April 2011	Termination of appointment of a director (1 page)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 March 2011	Secretary's details changed for Hbos Secretaries Limited on 18 February 2011 (1 page)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Nc dec already adjusted 17/09/07 (1 page)
8 February 2011	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
8 February 2011	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
12 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
5 August 2009	Section 519 (1 page)
20 July 2009	Section 519 (1 page)
16 June 2009	Full accounts made up to 31 December 2008 (15 pages)
18 February 2009	Return made up to 01/02/09; full list of members (7 pages)
23 June 2008	Director's change of particulars / halifax directors LIMITED / 20/05/2008 (1 page)
23 June 2008	Director and secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008 (1 page)
18 June 2008	Full accounts made up to 31 December 2007 (24 pages)
30 May 2008	Memorandum and Articles of Association (17 pages)
17 May 2008	Company name changed capital bank LIMITED\certificate issued on 20/05/08 (3 pages)
5 March 2008	Return made up to 01/02/08; full list of members (7 pages)
18 December 2007	New director appointed (3 pages)
18 December 2007	New director appointed (5 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	New secretary appointed;new director appointed (5 pages)
5 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
5 December 2007	Application for reregistration from PLC to private (1 page)
5 December 2007	Re-registration of Memorandum and Articles (17 pages)
5 December 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 December 2007	Registered office changed on 05/12/07 from: capital house queens park road, handbridge, chester cheshire, CH88 3AN (1 page)
6 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2007	Full accounts made up to 31 December 2006 (52 pages)
3 April 2007	Director's particulars changed (1 page)
9 March 2007	Return made up to 01/02/07; full list of members (8 pages)
9 March 2007	Director's particulars changed (1 page)
3 May 2006	Full accounts made up to 31 December 2005 (46 pages)
8 February 2006	Return made up to 01/02/06; full list of members (8 pages)
31 January 2006	New director appointed (3 pages)
7 December 2005	New director appointed (6 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
6 May 2005	Full accounts made up to 31 December 2004 (39 pages)
12 April 2005	Director's particulars changed (1 page)
15 February 2005	Return made up to 01/02/05; full list of members (9 pages)
13 January 2005	Director resigned (1 page)
22 April 2004	New director appointed (3 pages)
14 April 2004	New director appointed (5 pages)
9 March 2004	Full accounts made up to 31 December 2003 (39 pages)
24 February 2004	Return made up to 01/02/04; full list of members (8 pages)
28 January 2004	New director appointed (4 pages)
21 January 2004	Director resigned (1 page)
30 October 2003	Director's particulars changed (1 page)
11 June 2003	Full accounts made up to 31 December 2002 (39 pages)
20 February 2003	Return made up to 01/02/03; full list of members (8 pages)
27 January 2003	Director's particulars changed (1 page)
15 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
6 December 2002	Director's particulars changed (1 page)
5 March 2002	Full accounts made up to 31 December 2001 (35 pages)
12 February 2002	Return made up to 01/02/02; full list of members (9 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Secretary resigned (1 page)
28 January 2002	New secretary appointed (2 pages)
5 December 2001	Director resigned (1 page)
27 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (1 page)
5 July 2001	Full accounts made up to 28 February 2001 (36 pages)
27 April 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Return made up to 01/02/01; full list of members (10 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
18 September 2000	Full group accounts made up to 29 February 2000 (42 pages)
10 August 2000	New director appointed (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
23 June 2000	New secretary appointed (1 page)
16 June 2000	Secretary resigned (1 page)
22 February 2000	Return made up to 01/02/00; full list of members (17 pages)
29 November 1999	Secretary's particulars changed (1 page)
28 October 1999	Ad 20/09/99--------- £ si [email protected]=36000000 £ ic 164400000/200400000 (2 pages)
28 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 October 1999	£ nc 210000000/250000000 20/09/99 (2 pages)
28 October 1999	£ nc 175000000/210000000 20/09/99 (2 pages)
24 August 1999	Ad 17/08/99--------- £ si [email protected]=14000000 £ ic 150400000/164400000 (2 pages)
24 August 1999	Nc inc already adjusted 16/08/99 (2 pages)
24 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 August 1999	Full group accounts made up to 28 February 1999 (33 pages)
8 August 1999	Secretary's particulars changed (1 page)
6 August 1999	Memorandum and Articles of Association (18 pages)
6 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 August 1999	Director resigned (1 page)
23 April 1999	Auditor's resignation (1 page)
30 March 1999	Ad 01/03/99-01/03/99 £ si [email protected]=20000000 £ ic 130400000/150400000 (2 pages)
30 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 March 1999	£ nc 150000000/156500000 01/03/99 (1 page)
30 March 1999	Nc inc already adjusted 29/01/99 (1 page)
25 February 1999	Return made up to 01/02/99; full list of members (41 pages)
15 January 1999	Registered office changed on 15/01/99 from: capital house, city road, chester, cheshire CH88 3AN (1 page)
8 December 1998	Director's particulars changed (1 page)
2 October 1998	Director's particulars changed (1 page)
6 May 1998	Full group accounts made up to 28 February 1998 (34 pages)
20 March 1998	Return made up to 01/02/98; full list of members (48 pages)
12 March 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
2 January 1998	Ad 17/12/97--------- £ si [email protected]=36000000 £ ic 56400000/92400000 (2 pages)
2 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
2 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 January 1998	£ nc 70000000/110000000 17/12/97 (1 page)
22 December 1997	New director appointed (3 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (3 pages)
9 September 1997	New director appointed (4 pages)
29 August 1997	Company name changed nws bank PUBLIC LIMITED COMPANY\certificate issued on 01/09/97 (2 pages)
19 August 1997	Registered office changed on 19/08/97 from: capital house, chester, cheshire, CH88 3AN (1 page)
2 July 1997	Full group accounts made up to 28 February 1997 (34 pages)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1997	Director resigned (1 page)
20 February 1997	Return made up to 01/02/97; full list of members (35 pages)
28 November 1996	New director appointed (4 pages)
22 November 1996	New director appointed (2 pages)
15 October 1996	Director's particulars changed (1 page)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Full group accounts made up to 29 February 1996 (31 pages)
10 July 1996	Particulars of mortgage/charge (5 pages)
5 June 1996	Director resigned (1 page)
21 February 1996	Return made up to 01/02/96; full list of members (16 pages)
10 August 1995	Full group accounts made up to 28 February 1995 (32 pages)
3 May 1995	Director resigned (4 pages)
23 December 1994	Particulars of mortgage/charge (4 pages)
20 August 1993	Particulars of mortgage/charge (4 pages)
28 July 1993	Full group accounts made up to 31 December 1992 (23 pages)
18 February 1993	Return made up to 01/02/93; full list of members (16 pages)
14 August 1992	Particulars of mortgage/charge (3 pages)
15 July 1992	Full group accounts made up to 31 December 1991 (23 pages)
2 March 1992	Return made up to 01/02/92; full list of members (15 pages)
19 June 1991	Full group accounts made up to 31 December 1990 (21 pages)
22 February 1991	Return made up to 01/02/91; full list of members (3 pages)
30 May 1990	Full group accounts made up to 31 December 1989 (20 pages)
17 May 1990	Return made up to 18/04/90; full list of members (11 pages)
28 June 1989	Return made up to 13/04/89; full list of members (12 pages)
5 May 1988	Return made up to 14/04/88; full list of members (12 pages)
5 May 1988	Full group accounts made up to 31 December 1987 (21 pages)
10 February 1988	Nc inc already adjusted (1 page)
1 May 1987	Group of companies' accounts made up to 31 December 1986 (24 pages)
1 May 1987	Return made up to 01/04/87; full list of members (18 pages)
30 June 1986	Return made up to 02/04/86; full list of members (17 pages)
22 July 1985	Accounts made up to 31 December 1984 (23 pages)
29 March 1979	Accounts made up to 31 December 1978 (20 pages)
15 March 1974	Accounts made up to 31 December 2073 (19 pages)

Capital 1945 Limited

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