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CONTINGENT CAPITAL MANAGEMENT LIMITED

Company number 03125198

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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)
09 Jun 2003 AA Full accounts made up to 30 September 2002
16 Jan 2003 363s Return made up to 07/11/02; full list of members
  • 363(287) ‐ Registered office changed on 16/01/03
03 Sep 2002 287 Registered office changed on 03/09/02 from: 4 deans court london EC4V 5AA
16 Apr 2002 AA Full accounts made up to 30 September 2001
06 Dec 2001 363s Return made up to 07/11/01; full list of members
10 Jul 2001 AA Full accounts made up to 30 September 2000
13 Nov 2000 363s Return made up to 07/11/00; full list of members
31 Jul 2000 AA Full accounts made up to 30 September 1999
07 Dec 1999 363s Return made up to 07/11/99; full list of members
03 Aug 1999 AA Full accounts made up to 30 September 1998
08 Dec 1998 363s Return made up to 07/11/98; no change of members
31 Jul 1998 AA Full accounts made up to 30 September 1997
09 Dec 1997 363s Return made up to 07/11/97; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 1997 88(2)R Ad 02/07/97--------- £ si 2000@1=2000 £ ic 100/2100
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Aug 1997 288a New director appointed
29 Aug 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
29 Aug 1997 287 Registered office changed on 29/08/97 from: 81 fenchurch street london EC3M 4BT
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Aug 1997 288a New secretary appointed;new director appointed
19 Aug 1997 288b Secretary resigned;director resigned
09 May 1997 AA Full accounts made up to 31 December 1996
12 Nov 1996 363s Return made up to 07/11/96; full list of members
29 Apr 1996 288 New secretary appointed
29 Apr 1996 288 Secretary resigned