CYCLADIC CAPITAL MANAGEMENT LIMITED
Company number 04446649
- Company Overview for CYCLADIC CAPITAL MANAGEMENT LIMITED (04446649)
- Filing history for CYCLADIC CAPITAL MANAGEMENT LIMITED (04446649)
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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) |
|---|---|---|---|
| 27 Mar 2015 | CH04 | Secretary's details changed for Slc Registrars Limited on 20 March 2015 | |
| 19 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 03 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 05 Jul 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 14 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 18 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
| 26 May 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
| 28 Apr 2011 | AA01 | Previous accounting period extended from 30 November 2010 to 31 March 2011 | |
| 06 Sep 2010 | TM01 | Termination of appointment of J Rothschild Capital Management Limited as a director | |
| 06 Sep 2010 | RESOLUTIONS |
Resolutions
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| 23 Jun 2010 | AA | Full accounts made up to 30 November 2009 | |
| 18 Jun 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
| 05 Mar 2010 | AD01 | Registered office address changed from 27 St James's Place London SW1A 1NR on 5 March 2010 | |
| 21 Oct 2009 | AD01 | Registered office address changed from 4 St James's Place London London SW1A 1NP Uk on 21 October 2009 | |
| 24 Sep 2009 | 287 | Registered office changed on 24/09/2009 from 27 st james's place london SW1A 1NR | |
| 14 Sep 2009 | AA | Full accounts made up to 30 November 2008 | |
| 18 Jun 2009 | 363a | Return made up to 24/05/09; full list of members | |
| 18 Jun 2009 | 287 | Registered office changed on 18/06/2009 from 27 st james s place london SW1A 1NR | |
| 07 Oct 2008 | 287 | Registered office changed on 07/10/2008 from 4 albemarle street london W1S 4GA | |
| 27 May 2008 | 288c | Director's change of particulars / j rothschild capital management LIMITED / 26/05/2008 | |
| 26 May 2008 | 363a | Return made up to 24/05/08; full list of members | |
| 02 Apr 2008 | AA | Full accounts made up to 30 November 2007 | |
| 29 Jan 2008 | AUD | Auditor's resignation |