COMBINED ASSET MANAGEMENT LTD

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Company Documents

DateDescription
10/08/1910 August 2019 VOLUNTARY STRIKE OFF SUSPENDED

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16/07/1916 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/07/195 July 2019 APPLICATION FOR STRIKING-OFF

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13/06/1913 June 2019 DIRECTOR APPOINTED MR DAVID TREVOR GRAHAM

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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29/08/1729 August 2017 30/11/16 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID TREVOR GRAHAM / 25/07/2017

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR GRAHAM / 25/07/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR GRAHAM / 01/08/2017

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22/02/1722 February 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM, COMPASS HOUSE PENARTH PORTWAY, PENARTH, VALE OF GLAMORGAN, CF64 1TT, WALES

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM, THE BUSINESS CENTRE (CARDIFF) LTD CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR LEANNE HANCOCK

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR GRAHAM / 14/01/2015

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26/08/1526 August 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, SUITE 3 1/2 MELIN CORRWG BUSINESS PARK, CARDIFF ROAD UPPER BOAT, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 5BE

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR LEANNE HANCOCK

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04/03/154 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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06/06/146 June 2014 DIRECTOR APPOINTED MS LEANNE HANCOCK

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06/06/146 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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05/06/145 June 2014 DIRECTOR APPOINTED MS LEANNE HANCOCK

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 4 CENTRE COURT , MAIN AVENUE,, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, R.C.T., CF37 5YR

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10/01/1410 January 2014 Annual return made up to 6 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/126 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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