CH01 |
On September 30, 2022 director's details were changed
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(27 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, August 2021
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 12th, August 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, July 2021
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, July 2021
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 7th, June 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(25 pages)
|
CH01 |
On February 18, 2016 director's details were changed
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 18, 2016 director's details were changed
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2016 director's details were changed
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to May 14, 2016 with full list of members
filed on: 16th, May 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on May 16, 2016: 200.00 GBP
capital
|
|
AP01 |
On February 18, 2016 new director was appointed.
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, December 2015
| resolution
|
Free Download
|
CH01 |
On November 24, 2015 director's details were changed
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 11, 2015
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On September 14, 2015 director's details were changed
filed on: 9th, October 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On September 14, 2015 director's details were changed
filed on: 29th, September 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On September 14, 2015 director's details were changed
filed on: 28th, September 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On May 20, 2015 new director was appointed.
filed on: 5th, June 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 14, 2015 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on May 26, 2015: 200.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 5th, May 2015
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: December 31, 2014
filed on: 5th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 21, 2014
filed on: 25th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 21st, May 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to May 14, 2014 with full list of members
filed on: 21st, May 2014
| annual return
|
Free Download
(17 pages)
|
CH01 |
On May 12, 2014 director's details were changed
filed on: 20th, May 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On May 12, 2014 director's details were changed
filed on: 14th, May 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On May 12, 2014 director's details were changed
filed on: 14th, May 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On June 28, 2013 new director was appointed.
filed on: 28th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On June 13, 2013 new director was appointed.
filed on: 13th, June 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 14, 2013 with full list of members
filed on: 5th, June 2013
| annual return
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(14 pages)
|
CH01 |
On June 13, 2012 director's details were changed
filed on: 18th, June 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On June 13, 2012 director's details were changed
filed on: 15th, June 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 14, 2012 with full list of members
filed on: 16th, May 2012
| annual return
|
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2012 to December 31, 2011
filed on: 5th, April 2012
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, February 2012
| resolution
|
Free Download
(37 pages)
|
SH01 |
Capital declared on February 17, 2012: 200.00 GBP
filed on: 20th, February 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
On February 20, 2012 new director was appointed.
filed on: 20th, February 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 20, 2012
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(12 pages)
|
CONNOT |
Change of name notice
filed on: 8th, December 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed attila asset management LTD.certificate issued on 08/12/11
filed on: 8th, December 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on December 5, 2011 to change company name
change of name
|
|
CH01 |
On June 9, 2011 director's details were changed
filed on: 14th, June 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On June 9, 2011 director's details were changed
filed on: 14th, June 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On June 9, 2011 director's details were changed
filed on: 14th, June 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 14, 2011 with full list of members
filed on: 17th, May 2011
| annual return
|
Free Download
(15 pages)
|
CH04 |
Secretary's name changed on May 3, 2011
filed on: 5th, May 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on May 5, 2011. Old Address: , 110 Cannon Street, London, EC4N 6AR
filed on: 5th, May 2011
| address
|
Free Download
(2 pages)
|
CH01 |
On April 19, 2011 director's details were changed
filed on: 26th, April 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to May 14, 2010 with full list of members
filed on: 20th, May 2010
| annual return
|
Free Download
(15 pages)
|
CH01 |
On March 22, 2010 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on March 26, 2010. Old Address: , 20-22 Bedford Row, London, WC1R 4JS
filed on: 26th, March 2010
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2010 to March 31, 2010
filed on: 26th, March 2010
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on March 26, 2010
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
AP04 |
On March 26, 2010 - new secretary appointed
filed on: 26th, March 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, March 2010
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 10, 2010: 150.00 GBP
filed on: 24th, March 2010
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, March 2010
| incorporation
|
Free Download
(18 pages)
|
AP01 |
On March 24, 2010 new director was appointed.
filed on: 24th, March 2010
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed cadstone asset managment LIMITEDcertificate issued on 22/10/09
filed on: 22nd, October 2009
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 22, 2009
filed on: 22nd, October 2009
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 17, 2009
filed on: 17th, October 2009
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, May 2009
| incorporation
|
Free Download
(19 pages)
|