CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE VERONICA ATHENA MCGRATH / 24/07/2019 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 15 GROSVENOR STREET LONDON W1K 4QZ |
| 08/10/188 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 08/10/188 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/10/188 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE VERONICA ATHENA MCGRATH / 03/08/2018 |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MISS LEIGH MCCAVENY |
| 15/05/1515 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MICHELLE VERONICA ATHENA MCGRATH |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR |
| 08/05/148 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/138 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/128 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/05/1119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 40 BROADWAY LONDON SW1H 0BT |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 04/08/2010 |
| 03/06/103 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED SOUMEN DAS |
| 24/05/1024 May 2010 | SECRETARY APPOINTED RUTH ELIZABETH PAVEY |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KILDEA |
| 22/04/1022 April 2010 | COMPANY NAME CHANGED LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/04/10 |
| 22/04/1022 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KILDEA / 06/01/2010 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KILDEA / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED BALBINDER SINGH TATTAR |
| 05/11/085 November 2008 | SECT 175 CA 2006 22/10/2008 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR KATHARINE BOWYER |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR APPOINTED GARY JAMES YARDLEY |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 24/07/0224 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/996 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 02/06/982 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | S252 DISP LAYING ACC 21/04/98 |
| 10/05/9810 May 1998 | S366A DISP HOLDING AGM 21/04/98 |
| 10/05/9810 May 1998 | S386 DISP APP AUDS 21/04/98 |
| 10/05/9810 May 1998 | S80A AUTH TO ALLOT SEC 21/04/98 |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/968 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | COMPANY NAME CHANGED TAI SECURITIES LIMITED CERTIFICATE ISSUED ON 11/12/95 |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/958 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/10/9219 October 1992 | NEW SECRETARY APPOINTED |
| 29/09/9229 September 1992 | SECRETARY RESIGNED |
| 05/08/925 August 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 FROM: ST ANDREWS HOUSE 40 BROADWAY LONDON SW1H OBR |
| 03/06/913 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/89 |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/02/9014 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/11/8811 November 1988 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/8828 September 1988 | DIRECTOR RESIGNED |
| 09/06/889 June 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/03/8814 March 1988 | SECRETARY RESIGNED |
| 14/03/8814 March 1988 | NEW SECRETARY APPOINTED |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/8719 June 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/07/8617 July 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
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