CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED

Company number 03362308

Date	Type	Description	View / Download
01 Mar 2018	AP04	Appointment of Rendall and Rittner Limited as a secretary on 22 February 2018	(2 pages)
01 Mar 2018	AD01	Registered office address changed from Portsoken House Minories London EC3N 1LJ England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 1 March 2018	(1 page)
22 Feb 2018	TM02	Termination of appointment of Ap Property Solutions Ltd as a secretary on 31 December 2017	(1 page)
22 Feb 2018	AD01	Registered office address changed from 3 the Pavement Worple Road London SW19 4DA to Portsoken House Minories London EC3N 1LJ on 22 February 2018	(1 page)
13 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
08 Nov 2017	TM01	Termination of appointment of Lee Kong Choong as a director on 8 November 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr Edward Lawrence Whitehorn as a director on 12 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Mahesh Rawal as a director on 1 August 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Jashvant Joshi as a director on 1 August 2017	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
06 Apr 2017	TM01	Termination of appointment of Julian Michael Mellors as a director on 5 April 2017	(1 page)
23 Feb 2017	AA	Full accounts made up to 31 December 2015	(12 pages)
16 Jan 2017	AP01	Appointment of Ms Svetlana Markova as a director on 11 January 2017	(2 pages)
22 Nov 2016	AA01	Previous accounting period shortened from 15 April 2016 to 31 December 2015	(1 page)
10 Oct 2016	AA	Full accounts made up to 14 April 2015	(12 pages)
26 Sep 2016	AA01	Current accounting period shortened from 31 December 2015 to 15 April 2015	(1 page)
23 Sep 2016	TM01	Termination of appointment of Steven Gin as a director on 21 September 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of David Martell as a director on 20 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Giriharan Sivalingam as a director on 15 June 2016	(1 page)
03 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2	(9 pages)
01 Apr 2016	AUD	Auditor's resignation	(1 page)
18 Feb 2016	AP01	Appointment of Dr Lee Kong Choong as a director on 18 February 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Mr Nicholas Edmund Russell Higgins as a director on 13 January 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of David Forsyth as a director on 18 February 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Suki Kaur Waschkuhn as a director on 19 January 2016	(1 page)