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CORNELIAN ASSET MANAGERS GROUP LIMITED

Company number SC206837

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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)
31 Jan 2019 RP04AR01 Second filing of the annual return made up to 4 May 2016
31 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 February 2016
  • GBP 56,335.00
31 Jan 2019 RP04AR01 Second filing of the annual return made up to 4 May 2015
31 Jan 2019 RP04AR01 Second filing of the annual return made up to 4 May 2014
31 Jan 2019 RP04AR01 Second filing of the annual return made up to 4 May 2013
31 Jan 2019 RP04AR01 Second filing of the annual return made up to 4 May 2012
31 Jan 2019 RP04AR01 Second filing of the annual return made up to 4 May 2011
31 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 January 2011
  • GBP 55,943.80
31 Jan 2019 RP04AR01 Second filing of the annual return made up to 4 May 2010
16 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 31/01/2019
06 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2018 AA Group of companies' accounts made up to 30 September 2017
08 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 December 2016
  • GBP 53,438.2
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 54,140.8
21 Jun 2017 SH03 Purchase of own shares.
17 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 31/01/2019
21 Apr 2017 TM02 Termination of appointment of Alasdair Nicholson Robinson as a secretary on 21 April 2017
23 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2017 AA Group of companies' accounts made up to 30 September 2016
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 53,438.2
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/12/2017
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by another second filing on 31/01/2019
15 Aug 2016 AP03 Appointment of Mr Alasdair Nicholson Robinson as a secretary on 15 August 2016
14 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 53,023
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/01/2019
14 May 2016 CH01 Director's details changed for Mr Gordon Charles Coull on 13 May 2016
13 May 2016 CH01 Director's details changed for Mr John Jackson on 13 May 2016
13 May 2016 CH01 Director's details changed for Mr Marcus Martin Brooks on 13 May 2016