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CALLISTO ASSET MANAGEMENT LLP

Company number OC375120

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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)
07 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2016 LLAD01 Registered office address changed from 12th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 6 September 2016
03 Jul 2016 LLAD01 Registered office address changed from Level 11 10 Exchange Square Primrose Street London EC2A 2EN to 12th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW on 3 July 2016
30 Jun 2016 LLAR01 Annual return made up to 10 May 2016
14 Jan 2016 LLTM01 Termination of appointment of Anne Christine Stratford-Martin as a member on 31 December 2015
04 Aug 2015 AA Full accounts made up to 31 March 2015
21 Jul 2015 LLTM01 Termination of appointment of Bernard Simon Minsky as a member on 30 June 2015
21 Jul 2015 LLTM01 Termination of appointment of Renato Guido as a member on 30 June 2015
11 May 2015 LLAR01 Annual return made up to 10 May 2015
13 Mar 2015 LLCH02 Member's details changed for Aesa Holdings (Uk) Limited on 10 March 2015
25 Feb 2015 LLAP01 Appointment of Mrs Anne Christine Stratford-Martin as a member on 25 February 2015
04 Feb 2015 LLAP02 Appointment of Aesa Holdings (Uk) Limited as a member on 2 February 2015
04 Feb 2015 LLTM01 Termination of appointment of Solo Capital Limited as a member on 2 February 2015
17 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
21 May 2014 LLAR01 Annual return made up to 10 May 2014
21 May 2014 LLCH02 Member's details changed for Solo Capital Limited on 16 September 2013
16 Apr 2014 LLCH01 Member's details changed for Mr Renato Guido on 31 March 2014
31 Mar 2014 LLTM01 Termination of appointment of Edo Barac as a member
31 Mar 2014 LLTM01 Termination of appointment of Richard Hardebeck as a member
31 Mar 2014 LLTM01 Termination of appointment of Mankash Jain as a member
31 Mar 2014 LLAP01 Appointment of Mr Bernard Minsky as a member
31 Mar 2014 LLAP01 Appointment of Mr Bernard Minsky as a member
27 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
19 Nov 2013 LLAP01 Appointment of Mr Renato Guido as a member