MCAP ASSET MANAGEMENT LIMITED

Company number 10775480

Date	Type	Description	View / Download
09 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2022	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2022	PSC04	Change of details for Mr Richard Phillip Myerson as a person with significant control on 4 February 2022	(2 pages)
08 Feb 2022	PSC07	Cessation of Lac Investments Limited as a person with significant control on 4 February 2022	(1 page)
08 Feb 2022	AP01	Appointment of Mr Darren Guy Lane as a director on 4 February 2022	(2 pages)
01 Feb 2022	TM01	Termination of appointment of Leon Alexander Cutler as a director on 18 January 2022	(1 page)
01 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
12 Jun 2021	AA	Micro company accounts made up to 30 November 2020	(5 pages)
01 Jun 2021	AD01	Registered office address changed from 20 North Audley Street London W1K 6LX England to 3rd Floor 80 Brook Street London W1K 5EG on 1 June 2021	(1 page)
25 May 2021	AA01	Previous accounting period extended from 30 May 2020 to 29 November 2020	(1 page)
27 Nov 2020	CS01	Confirmation statement made on 18 October 2020 with updates	(4 pages)
26 Nov 2020	PSC05	Change of details for Lac Investments Limited as a person with significant control on 21 November 2019	(2 pages)
21 Apr 2020	AA	Micro company accounts made up to 31 May 2019	(5 pages)
28 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
19 Nov 2019	AD01	Registered office address changed from 20 North Audley Street 20 North Audley Street London W1K 6LX England to 20 North Audley Street London W1K 6LX on 19 November 2019	(1 page)
19 Nov 2019	AD01	Registered office address changed from 6th Floor Castle House 75 Wells Street London W1T 3QH to 20 North Audley Street 20 North Audley Street London W1K 6LX on 19 November 2019	(1 page)
09 Jan 2019	AP01	Appointment of Mr Richard Phillip Myerson as a director on 7 January 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Timothee Martin Gallevier De Mierry as a director on 4 January 2019	(1 page)
16 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	(5 pages)
18 Oct 2018	CH01	Director's details changed for Mr Timothee Martin Gallevier De Mierry on 17 October 2018	(2 pages)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(4 pages)
17 Oct 2018	PSC07	Cessation of Timothee Martin Gallevier De Mierry as a person with significant control on 16 October 2018	(1 page)
17 Oct 2018	PSC01	Notification of Richard Phillip Myerson as a person with significant control on 16 October 2018	(2 pages)