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RACE-CAP ASSET MANAGEMENT LIMITED

Company number 05341666

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2020 DS01 Application to strike the company off the register
03 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
24 Jan 2020 SH19 Statement of capital on 24 January 2020
  • GBP 100
24 Jan 2020 CAP-SS Solvency Statement dated 02/01/20
09 Jan 2020 SH20 Statement by Directors
09 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2019 TM01 Termination of appointment of Andrew Kenneth Fountain as a director on 19 December 2019
06 Sep 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 21,500
15 Apr 2019 PSC07 Cessation of Arthur Davis as a person with significant control on 16 October 2018
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
28 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-27
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 20,000
18 Oct 2018 PSC02 Notification of Race-Cap Uk Limited as a person with significant control on 16 October 2018
18 Oct 2018 PSC07 Cessation of Dirk Wiedmann as a person with significant control on 16 October 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 PSC01 Notification of Dirk Wiedmann as a person with significant control on 1 August 2016
25 Apr 2018 PSC01 Notification of Arthur Davis as a person with significant control on 1 August 2016
25 Apr 2018 PSC07 Cessation of Volant Capital Management Limited as a person with significant control on 18 December 2017
05 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 17,503
06 Oct 2017 AA Full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates