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CAPITAL MANAGEMENT AND INVESTMENT LIMITED

Company number 03214950

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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)
08 Jul 2015 AA Group of companies' accounts made up to 31 January 2015
08 Jun 2015 AR01 Annual return made up to 7 June 2015 no member list
Statement of capital on 2015-06-08
  • GBP 7,162,133
08 Jun 2015 AD01 Registered office address changed from 54 Baker Street London W1U 7BU to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on 8 June 2015
18 Jul 2014 AA Group of companies' accounts made up to 31 January 2014
07 Jul 2014 AR01 Annual return made up to 7 June 2014 no member list
Statement of capital on 2014-07-07
  • GBP 7,162,133
07 Jul 2014 CH01 Director's details changed for Lord Edward Albert Charles Spencer Churchill on 1 June 2014
19 May 2014 AP01 Appointment of Mr Nicholas Ledbetter as a director
28 Jun 2013 AR01 Annual return made up to 7 June 2013 no member list
27 Jun 2013 AA Group of companies' accounts made up to 31 January 2013
27 Jun 2012 AR01 Annual return made up to 7 June 2012 no member list
27 Jun 2012 CH01 Director's details changed for Mr Giles Davies on 6 June 2012
31 May 2012 AA Group of companies' accounts made up to 31 January 2012
28 Jul 2011 AR01 Annual return made up to 7 June 2011 with bulk list of shareholders
13 Jul 2011 AA Group of companies' accounts made up to 31 January 2011
27 Aug 2010 AR01 Annual return made up to 7 June 2010 with bulk list of shareholders
16 Jun 2010 AA Group of companies' accounts made up to 31 January 2010
26 May 2010 SH02 Consolidation of shares on 4 May 2010
26 May 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 7,166,048.24
13 May 2010 AP01 Appointment of Mr Stephen Anthony Farrugia as a director
13 May 2010 TM01 Termination of appointment of William Mcintosh as a director
13 May 2010 TM01 Termination of appointment of Hugh Osmond as a director
10 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Waiver approved/consolidation 23/04/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2009 AA Group of companies' accounts made up to 31 January 2009
20 Jul 2009 363a Return made up to 07/06/09; bulk list available separately
20 Jul 2009 288c Director's change of particulars / william mcintosh / 01/06/2009