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CCF & PARTNERS ASSET MANAGEMENT LIMITED

Company number 02477040

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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)
27 Sep 2012 CH01 Director's details changed for Alexa Jane Coates on 31 July 2012
20 Aug 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 TM02 Termination of appointment of Sarah Gott as a secretary
03 Aug 2012 AP03 Appointment of Kate Elizabeth Hudson as a secretary
03 Apr 2012 TM01 Termination of appointment of Michael Kay as a director
02 Apr 2012 AP01 Appointment of Alexa Jane Coates as a director
05 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
09 Sep 2011 CH03 Secretary's details changed for Sarah Caroline Gott on 8 September 2011
10 Jun 2011 CH03 Secretary's details changed for Sarah Caroline Maher on 21 May 2011
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 CH03 Secretary's details changed for Sarah Caroline Maher on 15 April 2011
30 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
25 Mar 2011 AP01 Appointment of Madame Delphine Antonutti as a director
03 Mar 2011 TM01 Termination of appointment of Gilberte Lombard as a director
29 Sep 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Michael David Watt Kay on 1 October 2009
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 05/03/09; full list of members
02 Dec 2008 288a Secretary appointed sarah maher
31 Oct 2008 AA Full accounts made up to 31 December 2007
16 Oct 2008 288b Appointment terminated secretary louisa jenkinson
06 May 2008 363a Return made up to 05/03/08; full list of members