Date | Description |
2023-07-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2023:LIQ. CASE NO.1 |
2022-07-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2021:LIQ. CASE NO.1 |
2022-07-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2022:LIQ. CASE NO.1 |
2020-12-07 |
delete address 3RD FLOOR PRINCESS CAROLINE HOUSE 1 HIGH STREET SOUTH END ON SEA ESSEX SS1 1JE |
2020-12-07 |
insert address MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA |
2020-12-07 |
update registered_address |
2020-11-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2020-11-30 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00009518 |
2020-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2020 FROM
3RD FLOOR PRINCESS CAROLINE HOUSE 1 HIGH STREET
SOUTH END ON SEA
ESSEX
SS1 1JE |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-07 |
delete address MILLENNIA HOUSE KINGSWOOD PARK BONSOR DRIVE KINGSWOOD SURREY KT20 6AY |
2020-06-07 |
insert address 3RD FLOOR PRINCESS CAROLINE HOUSE 1 HIGH STREET SOUTH END ON SEA ESSEX SS1 1JE |
2020-06-07 |
update company_status Active => Liquidation |
2020-06-07 |
update registered_address |
2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
MILLENNIA HOUSE KINGSWOOD PARK
BONSOR DRIVE
KINGSWOOD
SURREY
KT20 6AY |
2020-05-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2020-05-21 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2020-05-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
2019-01-07 |
update account_category FULL => SMALL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
2017-10-07 |
update account_category AUDITED ABRIDGED => FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
2017-04-26 |
delete address 33 CAVENDISH SQUARE LONDON W1G 0PW |
2017-04-26 |
insert address MILLENNIA HOUSE KINGSWOOD PARK BONSOR DRIVE KINGSWOOD SURREY KT20 6AY |
2017-04-26 |
update registered_address |
2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
2017-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
33 CAVENDISH SQUARE
LONDON
W1G 0PW |
2016-12-19 |
update account_category null => AUDITED ABRIDGED |
2016-10-24 |
update statutory_documents ADOPT ARTICLES 03/10/2016 |
2016-08-07 |
update account_category SMALL => null |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-28 |
update statutory_documents 31/03/16 AUDITED ABRIDGED |
2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEE |
2016-02-07 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
2016-02-07 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
2016-01-27 |
update statutory_documents 15/01/16 FULL LIST |
2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CUNNINGHAM / 23/11/2015 |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
2015-01-20 |
update statutory_documents 15/01/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-02-07 |
delete address 33 CAVENDISH SQUARE LONDON ENGLAND W1G 0PW |
2014-02-07 |
insert address 33 CAVENDISH SQUARE LONDON W1G 0PW |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
2014-01-17 |
update statutory_documents 15/01/14 FULL LIST |
2013-09-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-08-20 |
update statutory_documents SOLVENCY STATEMENT DATED 16/08/13 |
2013-08-20 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED 16/08/2013 |
2013-08-20 |
update statutory_documents 20/08/13 STATEMENT OF CAPITAL GBP 198474 |
2013-08-20 |
update statutory_documents STATEMENT BY DIRECTORS |
2013-08-01 |
update account_category FULL => SMALL |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARRON SMYTH |
2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
2013-06-23 |
delete address 2ND FLOOR MUTUAL HOUSE 70 CONDUIT STREET LONDON ENGLAND W1S 2GF |
2013-06-23 |
insert address 33 CAVENDISH SQUARE LONDON ENGLAND W1G 0PW |
2013-06-23 |
update registered_address |
2013-06-21 |
update account_category SMALL => FULL |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-16 |
update statutory_documents 15/01/13 FULL LIST |
2012-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2012 FROM
2ND FLOOR MUTUAL HOUSE
70 CONDUIT STREET
LONDON
W1S 2GF
ENGLAND |
2012-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2012 FROM
3RD FLOOR CHANCERY HOUSE SAINT NICHOLAS WAY
SUTTON
SURREY
SM1 1JB |
2012-02-13 |
update statutory_documents COMPANY NAME CHANGED ALECTO FINANCIAL LIMITED
CERTIFICATE ISSUED ON 13/02/12 |
2012-02-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-01-20 |
update statutory_documents 15/01/12 FULL LIST |
2011-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-01-17 |
update statutory_documents 15/01/11 FULL LIST |
2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON SMYTH / 17/01/2011 |
2010-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-01-21 |
update statutory_documents 15/01/10 FULL LIST |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES LEE / 15/01/2010 |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON SMYTH / 15/01/2010 |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CUNNINGHAM / 15/01/2010 |
2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2009 FROM
CLARKSON HYDE 137-143 HIGH STREET
SUTTON
SURREY
SM1 1JH |
2009-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEE / 15/01/2009 |
2009-01-22 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
2009-01-15 |
update statutory_documents DIRECTOR APPOINTED ARRON KENNETH SMYTH |
2008-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
3RD FLOOR MOORGATE HALL
155 MOORGATE
LONDON
EC2M 6XB |
2008-04-25 |
update statutory_documents COMPANY NAME CHANGED CITY INDEX ADVISORY LIMITED
CERTIFICATE ISSUED ON 30/04/08 |
2008-04-23 |
update statutory_documents SECRETARY APPOINTED GEOFFREY CHARLES LEE |
2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE COOKE |
2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BIBI ALLY |
2008-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK WHITLOCK |
2008-02-05 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-27 |
update statutory_documents £ SR 30000@1
23/05/05 |
2007-06-15 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS; AMEND |
2007-02-01 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
2007-01-15 |
update statutory_documents S366A DISP HOLDING AGM 07/12/06 |
2006-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-20 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
2006-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-02-01 |
update statutory_documents SECRETARY RESIGNED |
2006-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-11-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
2005-11-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2005-11-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2005-11-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-11-30 |
update statutory_documents REREG PLC-PRI 29/11/05 |
2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
2005-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/05 FROM:
MILLENNIA HOUSE
KINGSWOOD PARK BONSOR DRIVE
KINGSWOOD
SURREY KT20 6AY |
2005-11-18 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
2005-11-11 |
update statutory_documents COMPANY NAME CHANGED
CUNNINGHAM ASSET MANAGEMENT PLC
CERTIFICATE ISSUED ON 11/11/05 |
2005-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-27 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
2004-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
2004-02-05 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
2003-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
2003-01-26 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
2003-01-09 |
update statutory_documents £ NC 500000/2000000
18/1 |
2003-01-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
2002-02-01 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
2001-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/01 FROM:
UPPERFIELD
26 TWINOAKS
COBHAM
SURREY KT11 2QP |
2001-06-29 |
update statutory_documents £ NC 100/500000
15/05/01 |
2001-06-29 |
update statutory_documents NC INC ALREADY ADJUSTED 15/05/01 |
2001-06-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-06-08 |
update statutory_documents SECRETARY RESIGNED |
2001-06-05 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
2001-06-05 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
2001-06-05 |
update statutory_documents AUDITORS' REPORT |
2001-06-05 |
update statutory_documents AUDITORS' STATEMENT |
2001-06-05 |
update statutory_documents BALANCE SHEET |
2001-06-05 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
2001-06-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2001-06-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-04-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-14 |
update statutory_documents SECRETARY RESIGNED |
2001-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/01 FROM:
THE RED HOUSE
KINGSWOOD PARK, BONSOR DRIVE
KINGSWOOD
KT20 6AY |
2001-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |