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CROSS ASSET MANAGEMENT LIMITED

Company number 03567176

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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)
23 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
01 Dec 2011	AD01	Registered office address changed from 1 Adam Street London WC2N 6LE on 1 December 2011	View PDF Registered office address changed from 1 Adam Street London WC2N 6LE on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-24 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	CH01	Director's details changed for Andrew James Knatchbull on 31 October 2011	View PDF Director's details changed for Andrew James Knatchbull on 31 October 2011 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	TM01	Termination of appointment of Christine Elizabeth Lee as a director on 31 October 2011	View PDF Termination of appointment of Christine Elizabeth Lee as a director on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	TM02	Termination of appointment of Christine Elizabeth Lee as a secretary on 31 October 2011	View PDF Termination of appointment of Christine Elizabeth Lee as a secretary on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders Statement of capital on 2011-09-09 GBP 50,000	View PDF Annual return made up to 19 May 2011 with full list of shareholders Statement of capital on 2011-09-09 GBP 50,000 - link opens in a new window - 16 pages (16 pages)
06 Sep 2011	TM01	Termination of appointment of Adam Douglas Mortimer Grant as a director on 2 September 2011	View PDF Termination of appointment of Adam Douglas Mortimer Grant as a director on 2 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
03 Dec 2010	AP01	Appointment of Charles Kirwan Taylor as a director	View PDF Appointment of Charles Kirwan Taylor as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	AP01	Appointment of Adam Douglas Mortimer Grant as a director	View PDF Appointment of Adam Douglas Mortimer Grant as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2010	TM01	Termination of appointment of Roderick Campbell as a director	View PDF Termination of appointment of Roderick Campbell as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	TM01	Termination of appointment of Christopher De Mattos as a director	View PDF Termination of appointment of Christopher De Mattos as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	TM01	Termination of appointment of Stephen Couttie as a director	View PDF Termination of appointment of Stephen Couttie as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	AR01	Annual return made up to 19 May 2010	View PDF Annual return made up to 19 May 2010 - link opens in a new window - 17 pages (17 pages)
17 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
04 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
02 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
24 Nov 2008	288c	Secretary's Change of Particulars / christine lee / 12/03/2008 / Area was: , now: blackheath	View PDF Secretary's Change of Particulars / christine lee / 12/03/2008 / Area was: , now: blackheath - link opens in a new window - 1 page (1 page)
06 Aug 2008	288c	Secretary's Change Of Particulars Christine Elizabeth Lee Logged Form	View PDF Secretary's Change Of Particulars Christine Elizabeth Lee Logged Form - link opens in a new window - 1 page (1 page)

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