CALISEN ASSET MANAGEMENT LIMITED

Company number 07246723

Date	Type	Description	View / Download
03 May 2018	AP01	Appointment of Mrs Sarah Ann Blackburn as a director on 1 May 2018	(2 pages)
27 Dec 2017	TM01	Termination of appointment of Alan Robert Gibson as a director on 14 December 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of James Thomas Macdonald as a director on 14 December 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr Henricus Lambertus Pijls as a director on 27 September 2017	(2 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
08 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
01 Feb 2017	TM01	Termination of appointment of Milton Anthony Fernanades as a director on 31 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Max David Charles Helmore as a director on 31 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Mark Peter Chladek as a director on 31 January 2017	(1 page)
18 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	(6 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
29 Apr 2016	AP01	Appointment of Mr Alan Robert Gibson as a director on 22 April 2016	(2 pages)
07 Mar 2016	AD01	Registered office address changed from 4th Floor, 19 Spring Gardens Manchester M2 1FB to 5th Floor 1 Marsden Street Manchester M2 1HW on 7 March 2016	(1 page)
26 Nov 2015	AP03	Appointment of Sarah Ann Blackburn as a secretary on 19 November 2015	(2 pages)
26 Nov 2015	TM02	Termination of appointment of Timothy Robert Gibbs as a secretary on 19 November 2015	(1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Aug 2015	TM01	Termination of appointment of Maria Georgina Dellacha as a director on 21 July 2015	(1 page)
03 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Sean Latus.	(5 pages)
05 Jul 2015	AP01	Appointment of Mr Sean Latus as a director on 24 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/08/2015.	(3 pages)
03 Jun 2015	AP01	Appointment of Milton Anthony Fernanades as a director on 26 May 2015	(2 pages)
11 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	(5 pages)
01 May 2015	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 27 April 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of Paul King as a director on 23 January 2015	(1 page)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
18 Aug 2014	AP01	Appointment of Ms Maria Georgina Dellacha as a director on 22 July 2014	(2 pages)