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CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
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CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED: Filings

    • Overview

    Company NameCAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01878713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 12, 2020

    		12 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 19, 2019

    		20 pagesLIQ03

    Director's details changed for Ms Michelle Veronica Athena Mcgrath on Jul 24, 2019

    		2 pagesCH01

    Termination of appointment of Gary James Yardley as a director on Jun 30, 2019

    		1 pagesTM01

    Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 55 Baker Street London W1U 7EU on Oct 16, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Director's details changed for Ms Michelle Veronica Athena Mcgrath on Aug 03, 2018

    		2 pagesCH01

    Full accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 08, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Termination of appointment of Soumen Das as a director on Dec 31, 2016

    		1 pagesTM01

    Appointment of Mr Situl Suryakant Jobanputra as a director on Dec 16, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2015

    		11 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1,000,000
    		SH01

    Appointment of Miss Leigh Mccaveny as a secretary on Apr 21, 2016

    		2 pagesAP03

    Annual return made up to May 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 1,000,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Appointment of Michelle Veronica Athena Mcgrath as a director on Jul 31, 2014

    		2 pagesAP01

    Termination of appointment of Balbinder Singh Tattar as a director on Jul 31, 2014

    		1 pagesTM01

    Annual return made up to May 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 1,000,000
    		SH01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0