CG ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Full accounts made up to 2025-04-30 |
| 31/07/2531 July 2025 New | Appointment of Ms Amber Williams as a secretary on 2025-07-15 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 03/09/243 September 2024 | Full accounts made up to 2024-04-30 |
| 28/08/2428 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 20/08/2420 August 2024 | Termination of appointment of Richard John Goody as a secretary on 2024-08-20 |
| 18/06/2418 June 2024 | Change of details for Cgam Employee Trustee Limited as a person with significant control on 2024-06-18 |
| 16/11/2316 November 2023 | Director's details changed for Ms Clementine Vaughan on 2023-11-16 |
| 16/11/2316 November 2023 | Director's details changed for Mr Killian Buckley on 2023-11-16 |
| 16/11/2316 November 2023 | Change of details for Cgam Employee Trustee Limited as a person with significant control on 2023-11-15 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 16/11/2316 November 2023 | Change of details for Cgam Employee Trustee Limited as a person with significant control on 2018-10-19 |
| 16/11/2316 November 2023 | Director's details changed for Robert Peter Alleyne Spiller on 2023-11-16 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 15/11/2315 November 2023 | Director's details changed for Mr Christopher Gurth Clothier on 2023-11-15 |
| 15/11/2315 November 2023 | Director's details changed for Mr Killian Buckley on 2023-11-15 |
| 15/11/2315 November 2023 | Director's details changed for Mr Alastair Robert Laing on 2023-11-15 |
| 11/10/2311 October 2023 | Termination of appointment of Christopher Smith as a director on 2023-10-11 |
| 03/08/233 August 2023 | Full accounts made up to 2023-04-30 |
| 02/05/232 May 2023 | Termination of appointment of Christopher Taylor as a secretary on 2023-04-26 |
| 02/05/232 May 2023 | Appointment of Mr Richard John Goody as a secretary on 2023-04-26 |
| 28/04/2328 April 2023 | Termination of appointment of Richard John Goody as a director on 2023-04-26 |
| 19/04/2319 April 2023 | Change of details for Cgam Employee Trustee Limited as a person with significant control on 2023-04-19 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 09/03/239 March 2023 | Sub-division of shares on 2023-02-07 |
| 03/03/233 March 2023 | Statement of capital following an allotment of shares on 2023-02-10 |
| 20/10/2220 October 2022 | Appointment of Ms Clementine Vaughn as a director on 2022-10-20 |
| 20/10/2220 October 2022 | Director's details changed for Ms Clementine Vaughn on 2022-10-20 |
| 23/02/2223 February 2022 | Registered office address changed from 25 Moorgate London EC2R 6AY to 20 King Street London EC2V 8EG on 2022-02-23 |
| 06/12/216 December 2021 | Purchase of own shares. |
| 09/11/219 November 2021 | Cancellation of shares. Statement of capital on 2021-10-31 |
| 08/08/218 August 2021 | Full accounts made up to 2021-04-30 |
| 04/08/214 August 2021 | Appointment of Christopher Andrew John Taylor as a director on 2021-07-30 |
| 31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR KILLIAN BUCKLEY |
| 31/10/1931 October 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 78961.5 |
| 31/10/1931 October 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 78961.5 |
| 23/10/1923 October 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/10/1923 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1923 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 78896.00 |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA TURQUET |
| 13/05/1913 May 2019 | SECRETARY APPOINTED CHRISTOPHER TAYLOR |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD GOODY |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARKHAM CANNON BROOKES |
| 10/12/1810 December 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 80306.00 |
| 29/11/1829 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1829 November 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CGAM EMPLOYEE TRUSTEE LIMITED |
| 06/11/186 November 2018 | CESSATION OF ROBERT PETER ALLEYNE SPILLER AS A PSC |
| 01/11/181 November 2018 | ADOPT ARTICLES 19/10/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GOODY / 10/10/2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MS FRANCESCA IMOGEN MELISSA TURQUET |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES EKINS |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER |
| 19/01/1619 January 2016 | 30/10/15 STATEMENT OF CAPITAL GBP 81832 |
| 24/12/1524 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1524 December 2015 | APPROVE CONTRACT TERMS 29/10/2015 |
| 26/11/1526 November 2015 | ADOPT ARTICLES 29/10/2015 |
| 19/11/1519 November 2015 | SUB-DIVISION 04/11/15 |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COTTRELL |
| 27/08/1527 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR APPOINTED RICHARD JOHN GOODY |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER CAMPBELL COTTRELL / 12/06/2014 |
| 10/10/1410 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/10/1410 October 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 90765.50 |
| 10/10/1410 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/09/1415 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CANNON BROOKES / 21/08/2013 |
| 23/10/1323 October 2013 | 23/10/13 STATEMENT OF CAPITAL GBP 101770 |
| 23/10/1323 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1323 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/09/1318 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 19/09/2011 |
| 22/10/1222 October 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 111590.50 |
| 22/10/1222 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1218 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/08/1229 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BRAZIER |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAZIER |
| 03/08/123 August 2012 | SECRETARY APPOINTED RICHARD JOHN GOODY |
| 19/03/1219 March 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 121605.50 |
| 09/03/129 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/129 March 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAURICE SYDNEY EKINS / 01/01/2012 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED ALASTAIR ROBERT LAING |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRAZIER / 21/08/2011 |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRAZIER / 21/08/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER CAMPBELL COTTRELL / 21/08/2011 |
| 20/09/1120 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER ALLEYNE SPILLER / 21/08/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CANNON BROOKES / 21/08/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAURICE SYDNEY EKINS / 21/08/2011 |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 21/10/1021 October 2010 | SUB-DIVISION 05/09/10 |
| 21/10/1021 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/10/1021 October 2010 | SUB DIVISION 05/10/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKHAM CANNON BROOKES / 21/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER ALLEYNE SPILLER / 21/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER CAMPBELL COTTRELL / 21/08/2010 |
| 15/09/1015 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 01/09/091 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED CHRISTOPHER SMITH |
| 18/09/0818 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER CAMPBELL COTTRELL |
| 20/09/0720 September 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: BARTLETT HOUSE 9-12 BASINGHALL STREET LONDON EC2V 5NS |
| 03/09/043 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | S366A DISP HOLDING AGM 12/12/02 |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/12/0217 December 2002 | S386 DISP APP AUDS 12/12/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/04/0224 April 2002 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: CONFORD HOUSE CONFORD LIPHOOK HAMPSHIRE GU30 7QJ |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0123 April 2001 | NC INC ALREADY ADJUSTED 26/01/01 |
| 23/04/0123 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0123 April 2001 | £ NC 200000/399900 26/01/01 |
| 17/04/0117 April 2001 | COMPANY NAME CHANGED CAPITAL GEARING ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/04/01 |
| 13/02/0113 February 2001 | ADOPT ARTICLES 26/01/01 |
| 13/02/0113 February 2001 | NC INC ALREADY ADJUSTED 26/01/01 |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | COMPANY NAME CHANGED INTERCEDE 1635 LIMITED CERTIFICATE ISSUED ON 20/12/00 |
| 21/08/0021 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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