All Official Legal documents for CYCLADIC CAPITAL MANAGEMENT LIMITED

Filed on: 3 Dec 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION FULL
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Filed on: 5 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/05/13 FULL LIST
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Filed on: 3 Jan 2013
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/05/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 18 Nov 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/11
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Filed on: 26 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/05/11 FULL LIST
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Filed on: 28 Apr 2011
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/11/2010 TO 31/03/2011
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Filed on: 6 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
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Filed on: 6 Sep 2010
Form: RES13 - Other resolution
SECTION 175(1) 18/08/2010
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Filed on: 23 Jun 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/09
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Filed on: 18 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/05/10 FULL LIST
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Filed on: 5 Mar 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/03/2010 FROM
27 ST JAMES'S PLACE
LONDON
SW1A 1NR
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Filed on: 21 Oct 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/10/2009 FROM
4 ST JAMES'S PLACE LONDON
LONDON
SW1A 1NP
UK
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Filed on: 24 Sep 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/09/09 FROM:
GISTERED OFFICE CHANGED ON 24/09/2009 FROM
27 ST JAMES'S PLACE
LONDON
SW1A 1NR
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Filed on: 14 Sep 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/08
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Filed on: 18 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
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Filed on: 18 Jun 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/06/09 FROM:
27 ST JAMES S PLACE
LONDON
SW1A 1NR
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Filed on: 7 Oct 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/10/08 FROM:
4 ALBEMARLE STREET
LONDON
W1S 4GA
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Filed on: 27 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
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Filed on: 26 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Apr 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/07
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Filed on: 29 Jan 2008
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 29 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
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Filed on: 29 May 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 27 Apr 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/06
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Filed on: 1 Aug 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/05
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Filed on: 28 Jul 2006
Form: RES13 - Other resolution
AUTH. AUDS REMUNERATION 03/07/06
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Filed on: 27 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
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Filed on: 11 May 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/05/06 FROM:
7 CLIFFORD STREET
LONDON
W1X 2WE
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Filed on: 17 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 17 Jan 2006
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 17 Jan 2006
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
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Filed on: 2 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/04
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/03
Price: £4.99 (excl. VAT)
Filed on: 22 Jun 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 22 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 2004
Form: MISC - Miscellaneous document
AMENDING 882
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Filed on: 5 Apr 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 6 Nov 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/11/03 FROM:
27 ST JAMES'S PLACE
LONDON
SW1A 1NR
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/02
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/11/02
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Filed on: 9 Oct 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 31 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 31/07/03
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Oct 2002
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
01/10/02
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Filed on: 18 Oct 2002
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)
Filed on: 18 Oct 2002
Form: RES04 -
NC INC ALREADY ADJUSTED 01/10/02
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Filed on: 18 Oct 2002
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 10 Oct 2002
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 10 Oct 2002
Form: 123 - Notice of increase in nominal capital
� NC 1000/1001000
01/10/02
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Filed on: 18 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Jun 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/06/02 FROM:
42/46 HIGH STREET
ESHER
SURREY KT10 9QY
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Filed on: 18 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 May 2002
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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