The Finacial Conduct Authority V Capital Alternatives Ltd and others
Chancery Division (to 2017)Miscellaneous
38 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 4 Jun 2013
- Last updated
- 30 Mar 20216 years ago
- Parties
- 17
- Documents
- 38£1,293.60 for the full file
Parties · 17
Claimant1
- The Financial Conduct AuthorityLitigant in person
Defendant16
- Capital Alternatives LtdCH ↗—
- Capital Secretarial LimitedCH ↗RadcliffesLeBrasseur LLP
- Capital Organisation LimitedCH ↗—
- Capital Administration Services LimitedCH ↗—
- MH Trustees LimitedCH ↗RadcliffesLeBrasseur LLP
- Hargous, Marcia DominiqueRadcliffeLeBrasseur
- Haddow, Renwick RobertConsilium Legal Limited
- African Land LimitedCH ↗DAC Beachcroft LLP
- McKendrick, Robert JohnHowe and Co
- Meadowcroft, Alan HowardDAC Beachcroft LLP
- Regency Capital LimitedCH ↗—
- Reforestation Projects LimitedCH ↗—
- Ayres, Mark AndrewLitigant in person
- Gibbs, Mark David—
- Wedlake BellLitigant in person
- Henstock, Richard John LyonEdwin Coe LLP
Docket · 38
Full file £1,293.60Order by Judge - Order
30 Mar 2021
Order - Mr Justice Morgan - copy emailed to parties.(#)
Order by Master - Order
13 May 2020
sealed and approved Order of DM Arkush 13.5.20 sent to serving party
Order by Master - Order
11 Dec 2019
Sealed and approved Order of Master Shuman 10.12.19, sent to serving party
Order by Master - Order
3 Dec 2019
Sealed and approved Order of DM Nurse 2.12.19, sent to serving party.
Order by Judge - Order
22 Nov 2019
Order of HHJ McCahill QC dated 21st November 2019
Order by Judge - Order of release
24 May 2019
Order of release
Order by Judge - Order
1 Mar 2019
Committal Order by Mr. Justice Marcus Smith emailed to parties.
Order by Judge - Order
5 Feb 2019
Order of Mr Justice Marcus Smith to adjourn committal hearing sent to Col for Applicant
Filing - Defence
11 Jan 2019
Defence
Order by Master - Order
2 Jan 2019
Order (x5) dated 18/12/2018 sealed & sent to serving party by email.
Order by Master - Order
7 Dec 2018
Orders x10 dated 4.12.2018 by DM Rhys re: ID 261 sent to serving party by email
Order by Master - Order
7 Dec 2018
Orders x10 dated 4.12.2018 by DM Rhys re: ID 262 sent to serving party by email
Order by Master - Order
7 Dec 2018
Orders x10 by DM Rhys dated 4th Dec 2018 re: ID 263 sent to serving party by email
Order by Master - Order
7 Dec 2018
Orders x6 by DM Rhys dated 4.12.2018 re: ID 264 sent to serving party by email
Order by Judge - Order
9 Nov 2018
Order before HHJ Mccahill QC dated 8/11/18. Copy of sealed order sent to FCA for service.
Order by Judge - Order
30 Oct 2018
Order Mr Justice Fancourt 29th Oct-2018 order emailed to adamtemple@4pumpcourt.com
Order by Master - Order
24 Oct 2018
Order dated the 24/10/18 sealed and sent to serving party by email.
Filing - Judgment - Approved
23 May 2018
Judgment - Approved by His Honour Judge McCahill QC. Sent to transcribers
Order by Judge - Order
26 Apr 2018
Order of HHJ McCahill QC dated 24 & 25 April 2018
Order by Judge - Order
28 Mar 2018
Consent Order before His Honour Judge McCahill Q.C
Filing - Judgment - Approved
23 Mar 2018
Approved Judgment of His Honour Judge McCahill QC dated 26/3/18
Order by Judge - Order
12 Feb 2018
Order HHJ McCahill and email with approval
Order by Judge - Order
16 Jun 2017
Order by the Chancellor dated 15th June 2017 sent to FCA by email
Order by Judge - Order
30 May 2017
Order of D Campbell QC dtd 26/5/2017
Order by Judge - Order
11 Apr 2017
Order of Asplin J dated 7 Apr 17
Order by Judge - Order
9 Mar 2017
Order made by Mr Justice Morgan 9.3.17
Order by Judge - Order
9 Mar 2017
Order made by Mr Justice Morgan 9.3.17 now dated and Judge's name added
Filing - Response to Request for Further Information
10 Dec 2016
6th Def's Response to Request for Further Information
Filing - Response to Request for Further Information
28 Nov 2016
Response to Request for Further Information
Filing - Response to Request for Further Information
23 Nov 2016
7th Defendants Response to Request for Further Information
Order by Master - Order
3 Oct 2016
Order Order by Master matthews sealed 1.11.16
Filing - Defence
29 Sept 2016
Defence- D2
Filing - Defence
29 Sept 2016
Defence- D5
Filing - Defence
29 Sept 2016
Defence- D6
Order by Judge - Order
6 Jul 2016
Order of Mr John Baldwin QC dated 5 July 2016
Filing - Amended Particulars of Claim
6 Jul 2016
Replacement Particulars of Claim #
Order by Judge - Order
15 Feb 2016
Orders by HHJ Walden Smith
Order by Judge - Order
25 Nov 2015
Order by Nugee J
Cross-references
References
- HC13F02624 OTH - TLC 214/16HCF
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Record
- Alt case number
- HCF - HC13F02624 OTH - TLC 214/16
- CE-File instance ID
- 6374
- First collected
- 28 Aug 2026
- Last collected
- 28 Aug 2026