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CIO ASSET MANAGEMENT LIMITED

Company number 07644299

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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)
18 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1,000	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	TM01	Termination of appointment of Andrew Bellringer as a director on 18 March 2016	View PDF Termination of appointment of Andrew Bellringer as a director on 18 March 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AP01	Appointment of Mr Alan Michael Blockley as a director on 18 March 2016	View PDF Appointment of Mr Alan Michael Blockley as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
26 Feb 2015	CH03	Secretary's details changed for Mrs Natalie Louise Hailes on 26 February 2015	View PDF Secretary's details changed for Mrs Natalie Louise Hailes on 26 February 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,000	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AD01	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014	View PDF Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 - link opens in a new window - 1 page (1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
19 Jul 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 1,000	View PDF Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
31 Aug 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 May 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
23 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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