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JAMES CAIRD ASSET MANAGEMENT (UK) LIMITED

Company number 06445961

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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)
30 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 19 July 2023
31 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 19 July 2022
14 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 19 July 2021
05 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 19 July 2020
15 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 19 July 2019
12 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 19 July 2018
15 Aug 2018 600 Appointment of a voluntary liquidator
15 Aug 2018 LIQ10 Removal of liquidator by court order
14 Sep 2017 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 14 September 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
11 Aug 2017 AD01 Registered office address changed from Cassini House 2nd Floor 57 st James's Street London SW1A 1LD to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 11 August 2017
11 Aug 2017 600 Appointment of a voluntary liquidator
11 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-20
11 Aug 2017 LIQ01 Declaration of solvency
12 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 11
05 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 31 October 2014
09 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 11
16 Apr 2014 AD01 Registered office address changed from One Curzon Street London W1J 5HA on 16 April 2014
24 Jan 2014 AA Full accounts made up to 30 April 2013
23 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 11
02 Dec 2013 TM01 Termination of appointment of John Demaine as a director