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CAPRICORN FUND MANAGERS LIMITED

Company number 06849383

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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)
13 Feb 2014 AD01 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 13 February 2014
05 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove auth cap waiver of normal perion 23/01/2014
10 Dec 2013 AP03 Appointment of Mr Stuart Roy Dixon as a secretary
05 Nov 2013 AA Full accounts made up to 30 June 2013
24 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
24 Apr 2013 CH01 Director's details changed for Damon Harry Hoff on 3 February 2013
24 Apr 2013 CH01 Director's details changed for Geoffrey Hugh Ernest Snelgar on 7 February 2013
23 Apr 2013 CH01 Director's details changed for Mr Robert Jay Gottlieb on 7 January 2013
23 Apr 2013 CH01 Director's details changed for Matthew Ian Auerbach on 6 February 2013
21 Nov 2012 AA Full accounts made up to 30 June 2012
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 1
27 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
24 Jan 2012 AA Full accounts made up to 30 June 2011
25 Oct 2011 TM02 Termination of appointment of Harry Glasstone as a secretary
11 Oct 2011 AP01 Appointment of Mr Robert Jay Gottlieb as a director
10 Oct 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Damon Harry Hoff on 1 October 2009
06 May 2010 CH01 Director's details changed for Matthew Ian Auerbach on 1 October 2009
06 May 2010 CH01 Director's details changed for Mr Evan Gregory Hoff on 1 October 2009
06 May 2010 CH01 Director's details changed for Geoffrey Hugh Ernest Snelgar on 1 October 2009
28 Jul 2009 288a Director appointed matthew ian auerbach