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ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED

Company number 02122278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 PSC05 Change of details for The William Pears Group of Companies Limited as a person with significant control on 2 April 2024
02 Apr 2024 AD01 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
24 Oct 2023 AA Full accounts made up to 30 April 2023
08 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
13 Oct 2022 AA Full accounts made up to 30 April 2022
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
05 Nov 2021 AA Full accounts made up to 30 April 2021
10 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
02 Dec 2020 AA Full accounts made up to 30 April 2020
10 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
16 Dec 2019 AA Full accounts made up to 30 April 2019
14 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
11 Dec 2018 AA Full accounts made up to 30 April 2018
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
18 Dec 2017 AA Accounts for a small company made up to 30 April 2017
08 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
20 Dec 2016 AA Full accounts made up to 30 April 2016
10 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
10 Dec 2015 AA Full accounts made up to 30 April 2015
11 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
02 Jan 2015 AA Full accounts made up to 30 April 2014
07 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
17 Dec 2013 AA Full accounts made up to 30 April 2013
09 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
19 Mar 2013 AP03 Appointment of William Frederick Bennett as a secretary