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ARCANUM ASSET MANAGEMENT LIMITED

Company number 07369908

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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)
28 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 12,900
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 11,400
28 Jan 2015 AA Full accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 5,400
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 5,400
13 Jan 2014 AA Full accounts made up to 30 September 2013
29 Dec 2013 TM02 Termination of appointment of C&P Company Secretaries Limited as a secretary
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 400
20 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
23 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
10 Jun 2013 AP04 Appointment of C&P Company Secretaries Limited as a secretary
04 Jun 2013 AD01 Registered office address changed from Winfrith House Winfrith Newburgh Dorchester Dorset DT2 8JW England on 4 June 2013
24 May 2013 SH01 Statement of capital following an allotment of shares on 13 May 2013
  • GBP 200
24 May 2013 SH01 Statement of capital following an allotment of shares on 13 May 2013
  • GBP 200
24 May 2013 AP01 Appointment of Mr Benjamin Geoffrey Few Brown as a director
22 May 2013 SH08 Change of share class name or designation
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
03 May 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
08 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted