- Company Overview for CANMOOR ASSET MANAGEMENT LIMITED (05293494)
- Filing history for CANMOOR ASSET MANAGEMENT LIMITED (05293494)
- People for CANMOOR ASSET MANAGEMENT LIMITED (05293494)
- More for CANMOOR ASSET MANAGEMENT LIMITED (05293494)
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) |
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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
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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
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24 Nov 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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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
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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 |