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UK PRIVATE CAPITAL TRADE ASSOCIATION
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UK PRIVATE CAPITAL TRADE ASSOCIATION: Filings

    • Overview

    Company NameUK PRIVATE CAPITAL TRADE ASSOCIATION
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01697461
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UK PRIVATE CAPITAL TRADE ASSOCIATION?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Lakhbir Singh Sohal as a secretary on May 06, 2026

    		2 pagesAP03

    Termination of appointment of Jayne Elizabeth Mould as a director on May 06, 2026

    		1 pagesTM01

    Termination of appointment of Jayne Elizabeth Mould as a secretary on May 06, 2026

    		1 pagesTM02

    Termination of appointment of Garry Wilson as a director on Jan 21, 2026

    		1 pagesTM01

    Termination of appointment of Philip William Newborough as a director on Jan 21, 2026

    		1 pagesTM01

    Registered office address changed from Third Floor 48 Chancery Lane London WC2A 1JF England to 48 Chancery Lane 4th Floor London WC2A 1JF on Jan 22, 2026

    		1 pagesAD01

    Certificate of change of name

    Company name changed uk private capital trade association LIMITED\certificate issued on 20/01/26
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 20, 2026

    Name change exemption from using 'limited' or 'cyfyngedig'

    		NE01

    Certificate of change of name

    Company name changed the british private equity and venture capital association\certificate issued on 15/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 15, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2026

    		RES15

    Full accounts made up to Mar 31, 2025

    		31 pagesAA

    Appointment of Ms Beth Clare Houghton as a director on Sep 03, 2025

    		2 pagesAP01

    Appointment of Mr David Albert Wilmot as a director on Sep 03, 2025

    		2 pagesAP01

    Appointment of Ms Dana Michelle Haimoff as a director on Jul 02, 2025

    		2 pagesAP01

    Appointment of Mr Adrian George Rainey as a director on Jul 02, 2025

    		2 pagesAP01

    Termination of appointment of Joana Amaral Palhava Ferreira Da Rocha Scaff as a director on Jul 02, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 21, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Full accounts made up to Mar 31, 2024

    		30 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew James Williamson as a director on Jan 23, 2024

    		2 pagesAP01

    Termination of appointment of Kerry Symington as a director on Jan 23, 2024

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    		23 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Joana Amaral Palhava Ferreira Da Rocha Scaff as a director on May 17, 2023

    		2 pagesAP01

    Appointment of Mrs Johanna Katharina Barr as a director on Mar 08, 2023

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0