CAPE ANN ASSET MANAGEMENT LTD
| Status | ACTIVE |
| Company No. | 09771985 |
| Category | Private Limited Company |
| Incorporated | 10 Sep 2015 |
| Age | 8 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CAPE ANN ASSET MANAGEMENT LTD is an active private limited company with number 09771985. It was incorporated 8 years, 9 months, 6 days ago, on 10 September 2015. The company address is 1 Dukes Mews, London, W1U 3ET, England.
Company Fillings
Confirmation statement with updates
Date: 28 Mar 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-26
Documents
Capital cancellation shares
Date: 19 Feb 2024
Action Date: 15 Jan 2024
Category: Capital
Type: SH06
Date: 2024-01-15
Capital : 722,365 GBP
Documents
Capital return purchase own shares
Date: 19 Feb 2024
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Capital cancellation shares
Date: 29 Nov 2023
Action Date: 26 Oct 2023
Category: Capital
Type: SH06
Date: 2023-10-26
Capital : 726,357 GBP
Documents
Capital return purchase own shares
Date: 29 Nov 2023
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 02 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-01
Officer name: Mr Geoffrey Peter Summers
Documents
Accounts with accounts type group
Date: 30 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 20 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pete Lockey
Termination date: 2023-08-31
Documents
Confirmation statement with updates
Date: 15 Jun 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Appoint person director company with name date
Date: 29 Mar 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Ivana Vilicnik
Appointment date: 2023-03-28
Documents
Resolution
Date: 08 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 04 Nov 2022
Action Date: 01 Jul 2022
Category: Capital
Type: RP04SH01
Capital : 750,000.000000 GBP
Date: 2022-07-01
Documents
Capital allotment shares
Date: 24 Aug 2022
Action Date: 01 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-01
Capital : 750,000.0000 GBP
Documents
Capital cancellation shares
Date: 23 Aug 2022
Action Date: 01 Jul 2022
Category: Capital
Type: SH06
Capital : 746,750.00 GBP
Date: 2022-07-01
Documents
Capital return purchase own shares
Date: 23 Aug 2022
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 04 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Second filing of confirmation statement with made up date
Date: 29 Jun 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-06-15
Documents
Confirmation statement with updates
Date: 27 Jun 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Accounts with accounts type group
Date: 23 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 18 Jun 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Accounts with accounts type group
Date: 17 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Confirmation statement with updates
Date: 19 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Accounts with accounts type group
Date: 23 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Address
Type: AD01
Old address: 15 Upper Grosvenor Street London W1K 7PJ England
New address: 1 Dukes Mews London W1U 3ET
Change date: 2019-03-29
Documents
Confirmation statement with updates
Date: 19 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Accounts with accounts type group
Date: 29 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement
Date: 25 Jun 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Original description: 15/06/17 Statement of Capital gbp 750000
Documents
Accounts with accounts type group
Date: 07 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 21 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-18
Officer name: Mr John Francis Lynch
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2016
Action Date: 15 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-15
Documents
Change person director company with change date
Date: 25 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-25
Officer name: Mr Pete Lockey
Documents
Change person director company with change date
Date: 25 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-25
Officer name: Jonathan Bell
Documents
Change person secretary company with change date
Date: 25 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-05-25
Officer name: Geoffrey Peter Summers
Documents
Change registered office address company with date old address new address
Date: 25 May 2016
Action Date: 25 May 2016
Category: Address
Type: AD01
Old address: 9 Leander Way Maidenhead Berkshire SL6 6FQ England
Change date: 2016-05-25
New address: 15 Upper Grosvenor Street London W1K 7PJ
Documents
Accounts with accounts type full
Date: 10 May 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 11 Mar 2016
Action Date: 25 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-25
Capital : 750,000.00 GBP
Documents
Appoint person secretary company with name date
Date: 11 Mar 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-02-25
Officer name: Geoffrey Peter Summers
Documents
Termination secretary company with name termination date
Date: 11 Mar 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-02-25
Officer name: Pete Lockey
Documents
Capital variation of rights attached to shares
Date: 11 Mar 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Mar 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 09 Feb 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-09-30
Documents
Capital allotment shares
Date: 22 Dec 2015
Action Date: 10 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-10
Capital : 100,000 GBP
Documents
Appoint person director company with name date
Date: 19 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-19
Officer name: Jonathan Bell
Documents
Some Companies
FAIRLANDS HARDINGSWOOD ROAD,STOKE-ON-TRENT,ST7 1EF
| Number: | 08129264 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 CHAPEL STREET,WALSALL,WS3 4LN
| Number: | 11529520 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 14,GREENFORD,UB6 8WA
| Number: | 09215051 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DOLPHIN HOUSE,BIRMINGHAM,B10 0RX
| Number: | 09534590 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
224A LIVERPOOL ROAD,PRESTON,PR8 4PD
| Number: | 11385593 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
THE MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED
C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE,STOCKPORT,SK1 3SW
| Number: | 00072962 |
| Status: | ACTIVE |
| Category: | Private Limited Company |