About

Registered Number: 05293494
Date of Incorporation: 22/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Dover House, 34 Diover Street, London, W1S 4NG

 

Having been setup in 2004, Canmoor Asset Management Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are Benkert, Helen Elizabeth, Howe, Nicholas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWE, Nicholas 02 January 2019 - 1
Secretary Name Appointed Resigned Total Appointments
BENKERT, Helen Elizabeth 04 July 2016 - 1

Filing History

Document Type Date
CS01 - N/A 30 October 2019
AA - Annual Accounts 17 September 2019
AP01 - Appointment of director 23 January 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 25 October 2017
CH01 - Change of particulars for director 25 October 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 09 October 2016
AP01 - Appointment of director 27 July 2016
AP01 - Appointment of director 27 July 2016
TM01 - Termination of appointment of director 27 July 2016
AP01 - Appointment of director 27 July 2016
AP03 - Appointment of secretary 04 July 2016
TM01 - Termination of appointment of director 18 March 2016
AR01 - Annual Return 09 November 2015
TM02 - Termination of appointment of secretary 09 November 2015
AA - Annual Accounts 24 September 2015
RESOLUTIONS - N/A 19 May 2015
SH10 - Notice of particulars of variation of rights attached to shares 19 May 2015
SH08 - Notice of name or other designation of class of shares 19 May 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 28 August 2014
TM01 - Termination of appointment of director 10 March 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 03 September 2012
AP01 - Appointment of director 06 August 2012
AP01 - Appointment of director 03 August 2012
AR01 - Annual Return 07 December 2011
AD01 - Change of registered office address 26 August 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 25 November 2010
RESOLUTIONS - N/A 12 November 2010
SH08 - Notice of name or other designation of class of shares 12 November 2010
SH10 - Notice of particulars of variation of rights attached to shares 12 November 2010
AA - Annual Accounts 19 May 2010
RESOLUTIONS - N/A 20 January 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AP01 - Appointment of director 12 November 2009
AA - Annual Accounts 12 October 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
363a - Annual Return 24 November 2008
287 - Change in situation or address of Registered Office 01 October 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 15 May 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 19 June 2006
363s - Annual Return 30 November 2005
225 - Change of Accounting Reference Date 11 August 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 23 November 2004
NEWINC - New incorporation documents 22 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.