- Company Overview for CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED (01878713)
- Filing history for CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED (01878713)
- People for CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED (01878713)
- Insolvency for CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED (01878713)
- More for CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED (01878713)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Dec 1995 | 288 | New director appointed | |
| 12 Dec 1995 | 288 | New director appointed | |
| 08 Dec 1995 | CERTNM | Company name changed tai securities LIMITED\certificate issued on 11/12/95 | |
| 08 Jun 1995 | 363x | Return made up to 08/05/95; full list of members | |
| 08 Jun 1995 | AA | Full accounts made up to 31 December 1994 | |
| 08 Jun 1995 | 288 | Director's particulars changed | |
| 14 Jun 1994 | 363x |
Return made up to 08/05/94; full list of members
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Request DocumentReturn made up to 08/05/94; full list of members |
| 10 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
| 11 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 11 Jun 1993 | 363x |
Return made up to 08/05/93; full list of members
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Request DocumentReturn made up to 08/05/93; full list of members |
| 19 Oct 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 29 Sep 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
| 05 Aug 1992 | 363x |
Return made up to 08/05/92; no change of members
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Request DocumentReturn made up to 08/05/92; no change of members |
| 08 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
| 14 Apr 1992 | 287 |
Registered office changed on 14/04/92 from: st andrews house 40 broadway london SW1H obr
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Request DocumentRegistered office changed on 14/04/92 from: st andrews house 40 broadway london SW1H obr |
| 03 Jun 1991 | 363x |
Return made up to 08/05/91; no change of members
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Request DocumentReturn made up to 08/05/91; no change of members |
| 09 May 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 06 Nov 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 18 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 08 Jun 1990 | 363 |
Return made up to 08/05/90; full list of members
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| 31 May 1990 | RESOLUTIONS |
Resolutions
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| 30 Apr 1990 | AA |
Full accounts made up to 31 December 1989
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| 14 Feb 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
| 16 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 25 May 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |