EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED

Company number 06605826

Date	Type	Description	View / Download
11 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
05 Jan 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
20 Dec 2017	AP01	Appointment of Mr John Fraser Milne Mckie as a director on 20 December 2017	(2 pages)
30 May 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(6 pages)
16 Mar 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
10 Oct 2016	AP04	Appointment of Eight Roads Services (Uk) Limited as a secretary on 10 October 2016	(2 pages)
03 Oct 2016	TM02	Termination of appointment of Fil Administration Limited as a secretary on 26 September 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 10,000	(5 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
18 Jun 2015	CERTNM	Company name changed fil capital management (uk) LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-18	(3 pages)
16 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 10,000	(5 pages)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
19 Mar 2015	TM01	Termination of appointment of Simon Clark as a director on 31 December 2014	(1 page)
29 May 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 10,000	(6 pages)
19 Mar 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
31 Jan 2014	TM01	Termination of appointment of Nicola Mccabe as a director	(1 page)
31 Jan 2014	AP01	Appointment of Melanie Louise Halsey as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Mr Cyrus David Jilla as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Simon Haslam as a director	(1 page)
30 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(6 pages)
14 Dec 2012	AA	Full accounts made up to 30 June 2012	(12 pages)
31 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(6 pages)
27 Mar 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
01 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(6 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)