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CARDINAL ASSET MANAGEMENT LIMITED

Company number 04682616

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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)
05 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
19 Nov 2009 AA Full accounts made up to 31 December 2008
28 May 2009 363a Return made up to 28/02/09; no change of members
10 Feb 2009 288b Appointment terminated secretary hackwood secretaries LIMITED
21 Jan 2009 AA Full accounts made up to 31 December 2007
23 May 2008 363a Return made up to 28/02/08; full list of members
22 May 2008 287 Registered office changed on 22/05/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
21 Jan 2008 AA Full accounts made up to 31 December 2006
30 Dec 2007 363a Return made up to 28/02/07; full list of members
30 Dec 2007 287 Registered office changed on 30/12/07 from: 30 st mary axe london EC3A 8BF
28 Dec 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 288b Director resigned
22 Mar 2006 363a Return made up to 28/02/06; full list of members
13 Dec 2005 AA Full accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
05 Jul 2005 287 Registered office changed on 05/07/05 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ
18 Mar 2005 363a Return made up to 28/02/05; full list of members
27 Jan 2005 88(2)R Ad 29/11/04--------- £ si 2600000@1=2600000 £ ic 1/2600001
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital