CAXTON EUROPE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Second filing of a statement of capital following an allotment of shares on 2024-04-26 |
| 14/04/2514 April 2025 | Statement of capital following an allotment of shares on 2024-04-26 |
| 07/04/257 April 2025 | Registered office address changed from 40 Berkeley Square London W1J 5AL to 20 Carlton House Terrace Second Floor London SW1Y 5AN on 2025-04-07 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 13/01/2513 January 2025 | Cessation of Andrew Eric Law as a person with significant control on 2025-01-01 |
| 10/01/2510 January 2025 | Notification of Caxton Europe Llp as a person with significant control on 2025-01-01 |
| 13/12/2413 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 06/10/236 October 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 22/09/2322 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-02 with updates |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 24/09/2224 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2020-12-20 |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 02/10/192 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, SECRETARY SCOTT BERNSTEIN |
| 15/08/1915 August 2019 | SECRETARY APPOINTED MS RHIAN LLOYD |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MISS RHIAN LLOYD |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BERNSTEIN |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 24/09/1824 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 28/09/1728 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DUNCAN WADE / 02/01/2016 |
| 29/01/1629 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BENNETT BERNSTEIN / 02/01/2016 |
| 07/10/157 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | SECRETARY APPOINTED MR SCOTT BENNETT BERNSTEIN |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN ELLENBOGEN |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR MATTHEW DUNCAN WADE |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORBES |
| 15/01/1415 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 24/09/1224 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PAINTING |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER D'ANGELO |
| 16/02/1216 February 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR MARK EDWARD PAINTING |
| 17/01/1117 January 2011 | SECRETARY APPOINTED MR BENJAMIN ELLENBOGEN |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTON BURROWS |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTON BURROWS |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTON BURROWS |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR ANDREW LAW |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRYL GREEN |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE JR FORBES / 21/12/2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BENNETT BERNSTEIN / 21/12/2010 |
| 23/12/1023 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 12/10/1012 October 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 6676760 |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 4799760 |
| 22/07/1022 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL D'ANGELO / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BENNETT BERNSTEIN / 31/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL JOHN GREEN / 31/12/2009 |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTON JON BURROWS / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE JR FORBES / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTON JON BURROWS / 31/12/2009 |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/01/092 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTON BURROWS / 05/12/2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: CLARENDON HOUSE 12 CLIFFORD STREET LONDON W1S 2LL |
| 19/04/0419 April 2004 | APRVD ALLOT OF 800000 10/03/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0410 January 2004 | £ NC 1800000/5000000 30/1 |
| 10/01/0410 January 2004 | NC INC ALREADY ADJUSTED 30/12/03 |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0219 February 2002 | CHANGE OF NAME 25/04/01 |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 01/02/021 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0113 November 2001 | £ NC 1000/1800000 29/1 |
| 13/11/0113 November 2001 | NC INC ALREADY ADJUSTED 29/10/01 |
| 13/11/0113 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | COMPANY NAME CHANGED NETMIGHT LIMITED CERTIFICATE ISSUED ON 26/04/01 |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 06/12/006 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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