CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED

Company number 04695777

Date	Type	Description	View / Download
09 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
25 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 50,100	(6 pages)
13 Jan 2016	MAR	Re-registration of Memorandum and Articles	(22 pages)
13 Jan 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Jan 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Jan 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 50,100	(6 pages)
04 Feb 2015	CH03	Secretary's details changed for Catharina Skyllberg on 28 January 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of Catharina Skyllberg as a director on 28 January 2015	(1 page)
30 Jan 2015	AP01	Appointment of Charles Antony Michael Riches as a director on 28 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Graham Robert Mcculley as a director on 28 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Donald Magnus Fraser as a director on 28 January 2015	(2 pages)
07 Aug 2014	AD01	Registered office address changed from 52 Cornhill London EC3V 3PD to 1-3 College Hill London EC4R 2RA on 7 August 2014	(1 page)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 50,100	(5 pages)
06 Sep 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(5 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
18 Jun 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
03 Apr 2012	AP01	Appointment of Ms Catharina Skyllberg as a director	(2 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
14 Jun 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(4 pages)
02 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
29 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 March 2004 GBP 50,100	(2 pages)