CYGNUM CAPITAL ASSET MANAGEMENT LIMITED
Company number 11543285
- Company Overview for CYGNUM CAPITAL ASSET MANAGEMENT LIMITED (11543285)
- Filing history for CYGNUM CAPITAL ASSET MANAGEMENT LIMITED (11543285)
- People for CYGNUM CAPITAL ASSET MANAGEMENT LIMITED (11543285)
- More for CYGNUM CAPITAL ASSET MANAGEMENT LIMITED (11543285)
| 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) |
|---|---|---|---|
| 25 Sep 2024 | TM01 | Termination of appointment of Enrico Nora as a director on 14 September 2024 | |
| 30 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 16 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with updates | |
| 08 May 2024 | CH01 | Director's details changed for Daniel Ernest Hughes on 1 May 2024 | |
| 03 May 2024 | AP01 | Appointment of Daniel Ernest Hughes as a director on 1 May 2024 | |
| 03 May 2024 | TM01 | Termination of appointment of Orli Arav as a director on 1 May 2024 | |
| 05 Oct 2023 | AP01 | Appointment of Ms Orli Arav as a director on 22 September 2023 | |
| 04 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 07 Jul 2023 | AP01 | Appointment of Enrico Nora as a director on 3 July 2023 | |
| 07 Jul 2023 | TM01 | Termination of appointment of Teresa Niobe Parkes as a director on 3 July 2023 | |
| 07 Jul 2023 | TM01 | Termination of appointment of Christopher Geoffrey Egerton Warburton as a director on 3 July 2023 | |
| 28 Jun 2023 | RESOLUTIONS |
Resolutions
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| 28 Jun 2023 | MA | Memorandum and Articles of Association | |
| 07 Jun 2023 | PSC05 | Change of details for Lion's Head Group Limited as a person with significant control on 7 June 2023 | |
| 07 Jun 2023 | CERTNM |
Company name changed lhgp asset management 18 LTD\certificate issued on 07/06/23
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| 18 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
| 03 Nov 2022 | AAMD | Amended accounts for a small company made up to 31 December 2021 | |
| 12 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 17 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
| 09 Feb 2022 | AP01 | Appointment of Teresa Niobe Parkes as a director on 3 February 2022 | |
| 05 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 12 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
| 14 Apr 2021 | CH01 | Director's details changed for Clemens Calice on 6 April 2021 | |
| 25 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 19 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates |