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CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED

Company number 04695777

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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 Jul 2024 AD01 Registered office address changed from 1-3 College Hill London EC4R 2RA to Chancery House 53-64 Chancery Lane Office 3.03 London WC2A 1QS on 5 July 2024
27 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jun 2024 AP01 Appointment of Mrs Chirine Harb as a director on 1 May 2024
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
24 Feb 2021 SH19 Statement of capital on 24 February 2021
  • GBP 12,500
17 Feb 2021 SH08 Change of share class name or designation
11 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2021 SH20 Statement by Directors
05 Feb 2021 CAP-SS Solvency Statement dated 22/01/21
05 Feb 2021 MA Memorandum and Articles of Association
05 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
20 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
15 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 12 March 2017 with updates