Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CG ASSET MANAGEMENT LIMITED

Company number 04056163

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2017 AA Full accounts made up to 30 April 2017
12 Oct 2016 TM01 Termination of appointment of James Maurice Sydney Ekins as a director on 12 October 2016
12 Oct 2016 AP01 Appointment of Ms Francesca Imogen Melissa Turquet as a director on 12 October 2016
11 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
19 Sep 2016 AA Full accounts made up to 30 April 2016
26 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
29 Mar 2016 AP01 Appointment of Mr Christopher Gurth Clothier as a director on 23 March 2016
19 Jan 2016 SH06 Cancellation of shares. Statement of capital on 30 October 2015
  • GBP 81,832
24 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 29/10/2015
24 Dec 2015 SH03 Purchase of own shares.
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 29/10/2015
19 Nov 2015 SH02 Sub-division of shares on 4 November 2015
17 Nov 2015 SH10 Particulars of variation of rights attached to shares
15 Nov 2015 SH08 Change of share class name or designation
16 Oct 2015 AA Full accounts made up to 30 April 2015
08 Oct 2015 TM01 Termination of appointment of Edward Alexander Campbell Cottrell as a director on 7 October 2015
27 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 90,765.5
07 May 2015 AP01 Appointment of Richard John Goody as a director on 7 May 2015
15 Jan 2015 AA Full accounts made up to 30 April 2014
10 Oct 2014 CH01 Director's details changed for Edward Alexander Campbell Cottrell on 12 June 2014
10 Oct 2014 SH06 Cancellation of shares. Statement of capital on 3 October 2014
  • GBP 90,765.50
10 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2014 SH03 Purchase of own shares.
15 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
13 Jan 2014 AA Full accounts made up to 30 April 2013