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CITY & PROVINCIAL ASSET MANAGEMENT LIMITED

Company number 08259425

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Confirmation statements / Annual returns Incorporation Officers

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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)
24 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	AD03	Register(s) moved to registered inspection location Stag House Old London Road Hertford Hertfordshire SG13 7LA	View PDF Register(s) moved to registered inspection location Stag House Old London Road Hertford Hertfordshire SG13 7LA - link opens in a new window - 1 page (1 page)
10 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 May 2014	AD01	Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX England on 13 May 2014	View PDF Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX England on 13 May 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	CH01	Director's details changed for Mr David Jonathan Hemmings on 13 May 2014	View PDF Director's details changed for Mr David Jonathan Hemmings on 13 May 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	CH01	Director's details changed for Christopher Thomas Holdsworth on 13 May 2014	View PDF Director's details changed for Christopher Thomas Holdsworth on 13 May 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	CH03	Secretary's details changed for Stephanie Maffey on 13 May 2014	View PDF Secretary's details changed for Stephanie Maffey on 13 May 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	CH03	Secretary's details changed for Stephanie Maffey on 8 May 2014	View PDF Secretary's details changed for Stephanie Maffey on 8 May 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	CH01	Director's details changed for Christopher Thomas Holdsworth on 8 May 2014	View PDF Director's details changed for Christopher Thomas Holdsworth on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	CH01	Director's details changed for Mr David Jonathan Hemmings on 8 May 2014	View PDF Director's details changed for Mr David Jonathan Hemmings on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	AD01	Registered office address changed from Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX England on 8 May 2014	View PDF Registered office address changed from Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX England on 8 May 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	CH03	Secretary's details changed for Stephanie Maffey on 6 May 2014	View PDF Secretary's details changed for Stephanie Maffey on 6 May 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	CH01	Director's details changed for Mr David Jonathan Hemmings on 6 May 2014	View PDF Director's details changed for Mr David Jonathan Hemmings on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	CH01	Director's details changed for Christopher Thomas Holdsworth on 6 May 2014	View PDF Director's details changed for Christopher Thomas Holdsworth on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AD01	Registered office address changed from 35C North Row Mayfair London W1K 6DH on 7 May 2014	View PDF Registered office address changed from 35C North Row Mayfair London W1K 6DH on 7 May 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	AA01	Previous accounting period shortened from 31 October 2013 to 30 June 2013	View PDF Previous accounting period shortened from 31 October 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 55 pages (55 pages)

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