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CAXTON EUROPE ASSET MANAGEMENT LIMITED

Company number 04120231

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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)
02 Jul 2008 AA Full accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 06/12/07; full list of members
04 May 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 06/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2006 288c Secretary's particulars changed;director's particulars changed
02 May 2006 AA Full accounts made up to 31 December 2005
09 Jan 2006 363s Return made up to 06/12/05; full list of members
22 Jul 2005 288a New director appointed
27 May 2005 288b Director resigned
09 May 2005 AA Full accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 06/12/04; full list of members
01 Dec 2004 AA Full accounts made up to 31 December 2003
06 Sep 2004 287 Registered office changed on 06/09/04 from: clarendon house 12 clifford street london W1S 2LL
19 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Aprvd allot of 800000 10/03/04
19 Apr 2004 88(2)R Ad 31/03/04--------- £ si 800000@1=800000 £ ic 3500000/4300000
21 Jan 2004 363s Return made up to 06/12/03; full list of members
10 Jan 2004 88(2)R Ad 30/12/03--------- £ si 1700000@1=1700000 £ ic 1800000/3500000
10 Jan 2004 MEM/ARTS Memorandum and Articles of Association
10 Jan 2004 123 Nc inc already adjusted 30/12/03
10 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2003 AA Full accounts made up to 31 December 2002
12 Mar 2003 288a New secretary appointed
12 Mar 2003 288b Secretary resigned
16 Dec 2002 363s Return made up to 06/12/02; full list of members