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CANMOOR ASSET MANAGEMENT LIMITED

Company number 05293494

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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)
26 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 AP01 Appointment of Mr Samuel Andrew Walker as a director on 27 July 2016
27 Jul 2016 AP01 Appointment of Mr Ian Murray as a director on 26 July 2016
27 Jul 2016 TM01 Termination of appointment of Robert Large as a director on 27 July 2016
27 Jul 2016 AP01 Appointment of Mr Robert Large as a director on 27 July 2016
04 Jul 2016 AP03 Appointment of Mrs Helen Elizabeth Benkert as a secretary on 4 July 2016
18 Mar 2016 TM01 Termination of appointment of Martin Graham Smith as a director on 9 March 2016
09 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
09 Nov 2015 TM02 Termination of appointment of Martin Graham Smith as a secretary on 13 October 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 SH10 Particulars of variation of rights attached to shares
19 May 2015 SH08 Change of share class name or designation
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 TM01 Termination of appointment of Michael Andrews as a director
20 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Aug 2012 AP01 Appointment of Mr Michael John Andrews as a director
03 Aug 2012 AP01 Appointment of Mr Robert Andrew Large as a director
07 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
26 Aug 2011 AD01 Registered office address changed from 9-10 Grafton Street London W1S 4EN on 26 August 2011