CYCLADIC CAPITAL MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
30/09/2130 September 2021 | Total exemption full accounts made up to 2021-03-31 |
11/08/2111 August 2021 | Compulsory strike-off action has been discontinued |
10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
05/08/215 August 2021 | Confirmation statement made on 2021-05-24 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
16/12/2016 December 2020 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
20/08/1820 August 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
27/05/1627 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 4 ST JAMES'S PLACE LONDON SW1A 1NP |
02/06/152 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 |
04/06/144 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
31/03/1431 March 2014 | 31/03/14 TOTAL EXEMPTION FULL |
05/07/135 July 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
31/03/1331 March 2013 | 31/03/13 TOTAL EXEMPTION FULL |
14/06/1214 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
31/03/1231 March 2012 | 31/03/12 TOTAL EXEMPTION FULL |
26/05/1126 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
28/04/1128 April 2011 | PREVEXT FROM 30/11/2010 TO 31/03/2011 |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
06/09/106 September 2010 | SECTION 175(1) 18/08/2010 |
06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR J ROTHSCHILD CAPITAL MANAGEMENT LIMITED |
18/06/1018 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 27 ST JAMES'S PLACE LONDON SW1A 1NR |
30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 30/11/09 |
21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 4 ST JAMES'S PLACE LONDON LONDON SW1A 1NP UK |
24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 27 ST JAMES'S PLACE LONDON SW1A 1NR |
24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM 27 ST JAMES'S PLACE LONDON SW1A 1NR |
18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 27 ST JAMES S PLACE LONDON SW1A 1NR |
18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/09 FROM: 27 ST JAMES S PLACE LONDON SW1A 1NR |
18/06/0918 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
30/11/0830 November 2008 | FULL ACCOUNTS MADE UP TO 30/11/08 |
07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 4 ALBEMARLE STREET LONDON W1S 4GA |
07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: 4 ALBEMARLE STREET LONDON W1S 4GA |
27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / J ROTHSCHILD CAPITAL MANAGEMENT LIMITED / 26/05/2008 |
27/05/0827 May 2008 | DIRECTOR'S PARTICULARS J ROTHSCHILD CAPITAL MANAGEMENT LIMITED |
26/05/0826 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | AUDITOR'S RESIGNATION |
30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 30/11/07 |
29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/05/0729 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/11/06 |
28/07/0628 July 2006 | AUTH. AUDS REMUNERATION 03/07/06 |
27/06/0627 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 7 CLIFFORD STREET LONDON W1X 2WE |
17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
17/01/0617 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/01/0617 January 2006 | VARYING SHARE RIGHTS AND NAMES |
30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/11/05 |
02/06/052 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/11/04 |
22/06/0422 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
22/06/0422 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/04/048 April 2004 | AMENDING 882 |
05/04/045 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0330 November 2003 | FULL ACCOUNTS MADE UP TO 30/11/03 |
06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 27 ST JAMES'S PLACE LONDON SW1A 1NR |
27/10/0327 October 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/11/02 |
09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0331 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
31/07/0331 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/07/03 |
02/06/032 June 2003 | DIRECTOR RESIGNED |
23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 30/11/02 |
18/10/0218 October 2002 | NC INC ALREADY ADJUSTED 01/10/02 |
18/10/0218 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/10/0218 October 2002 | NC INC ALREADY ADJUSTED 01/10/02 |
18/10/0218 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/10/0210 October 2002 | £ NC 1000/1001000 01/10/02 |
10/10/0210 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 42/46 HIGH STREET ESHER SURREY KT10 9QY |
18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
18/06/0218 June 2002 | DIRECTOR RESIGNED |
24/05/0224 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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