JAMES CAIRD ASSET MANAGEMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2430 March 2024 | Final Gazette dissolved following liquidation |
| 30/03/2430 March 2024 | Final Gazette dissolved following liquidation |
| 30/12/2330 December 2023 | Return of final meeting in a members' voluntary winding up |
| 23/08/2323 August 2023 | Liquidators' statement of receipts and payments to 2023-07-19 |
| 12/09/1812 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2018:LIQ. CASE NO.1 |
| 15/08/1815 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/08/1815 August 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011492 |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 11/08/1711 August 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/08/1711 August 2017 | SPECIAL RESOLUTION TO WIND UP |
| 11/08/1711 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM CASSINI HOUSE 2ND FLOOR 57 ST JAMES'S STREET LONDON SW1A 1LD |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/12/157 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/01/156 January 2015 | PREVEXT FROM 30/04/2014 TO 31/10/2014 |
| 09/12/149 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM ONE CURZON STREET LONDON W1J 5HA |
| 24/01/1424 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 23/01/1423 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEMAINE |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 05/12/115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 06/12/106 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAHAME LESLIE / 13/10/2010 |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 08/12/098 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 17/09/0917 September 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 28/04/0928 April 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DEMAINE |
| 06/08/086 August 2008 | CURREXT FROM 31/12/2008 TO 30/04/2009 |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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