CAPE ANN ASSET MANAGEMENT LTD

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Company Documents

DateDescription
08/07/258 July 2025 Termination of appointment of Geoffrey Peter Summers as a secretary on 2025-06-27

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03/06/253 June 2025 Group of companies' accounts made up to 2025-03-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-26 with updates

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12/08/2412 August 2024 Group of companies' accounts made up to 2024-03-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-26 with updates

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19/02/2419 February 2024 Purchase of own shares.

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19/02/2419 February 2024 Cancellation of shares. Statement of capital on 2024-01-15

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with updates

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29/11/2329 November 2023 Cancellation of shares. Statement of capital on 2023-10-26

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29/11/2329 November 2023 Purchase of own shares.

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02/11/232 November 2023 Appointment of Mr Geoffrey Peter Summers as a director on 2023-11-01

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30/10/2330 October 2023 Group of companies' accounts made up to 2023-03-31

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20/09/2320 September 2023 Termination of appointment of Pete Lockey as a director on 2023-08-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with updates

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29/03/2329 March 2023 Appointment of Miss Ivana Vilicnik as a director on 2023-03-28

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Resolutions

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04/11/224 November 2022 Second filing of a statement of capital following an allotment of shares on 2022-07-01

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24/08/2224 August 2022 Statement of capital following an allotment of shares on 2022-07-01

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23/07/2123 July 2021 Group of companies' accounts made up to 2021-03-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-15 with updates

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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23/05/1923 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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29/03/1929 March 2019 Registered office address changed from , 15 Upper Grosvenor Street, London, W1K 7PJ, England to 1 Dukes Mews London W1U 3ET on 2019-03-29

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 15 UPPER GROSVENOR STREET LONDON W1K 7PJ ENGLAND

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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29/05/1829 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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07/06/177 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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21/07/1621 July 2016 DIRECTOR APPOINTED MR JOHN FRANCIS LYNCH

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16/06/1616 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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25/05/1625 May 2016 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY PETER SUMMERS / 25/05/2016

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BELL / 25/05/2016

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETE LOCKEY / 25/05/2016

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25/05/1625 May 2016 Registered office address changed from , 9 Leander Way, Maidenhead, Berkshire, SL6 6FQ, England to 1 Dukes Mews London W1U 3ET on 2016-05-25

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 9 LEANDER WAY MAIDENHEAD BERKSHIRE SL6 6FQ ENGLAND

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10/05/1610 May 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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11/03/1611 March 2016 25/02/16 STATEMENT OF CAPITAL GBP 750000.00

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11/03/1611 March 2016 SECRETARY APPOINTED GEOFFREY PETER SUMMERS

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11/03/1611 March 2016 APPOINTMENT TERMINATED, SECRETARY PETE LOCKEY

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09/03/169 March 2016 ADOPT ARTICLES 25/02/2016

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09/02/169 February 2016 CURRSHO FROM 30/09/2016 TO 31/03/2016

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22/12/1522 December 2015 10/09/15 STATEMENT OF CAPITAL GBP 100000

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19/12/1519 December 2015 DIRECTOR APPOINTED JONATHAN BELL

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10/09/1510 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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