About

Registered Number: 04695777
Date of Incorporation: 12/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 1-3 College Hill, London, EC4R 2RA

 

Established in 2003, Capital Asset Management (Financial Planning) Ltd have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Skyllberg, Catharina, Fraser, Donald Magnus, Mcculley, Graham Robert, Riches, Charles Antony Michael, Smith, Alan John Laidlaw, Waldron Smith, Karen, Skyllberg, Catharina at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASER, Donald Magnus 28 January 2015 - 1
MCCULLEY, Graham Robert 28 January 2015 - 1
RICHES, Charles Antony Michael 28 January 2015 - 1
SMITH, Alan John Laidlaw 12 March 2003 - 1
SKYLLBERG, Catharina 29 July 2010 28 January 2015 1
Secretary Name Appointed Resigned Total Appointments
SKYLLBERG, Catharina 29 July 2010 - 1
WALDRON SMITH, Karen 12 March 2003 20 April 2009 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 20 April 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 25 April 2016
RESOLUTIONS - N/A 13 January 2016
MAR - Memorandum and Articles - used in re-registration 13 January 2016
CERT10 - Re-registration of a company from public to private 13 January 2016
RR02 - Application by a public company for re-registration as a private limited company 13 January 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 17 March 2015
CH03 - Change of particulars for secretary 04 February 2015
TM01 - Termination of appointment of director 30 January 2015
AP01 - Appointment of director 30 January 2015
AP01 - Appointment of director 30 January 2015
AP01 - Appointment of director 30 January 2015
AD01 - Change of registered office address 07 August 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 17 March 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 18 June 2012
AP01 - Appointment of director 03 April 2012
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 02 August 2010
RESOLUTIONS - N/A 29 July 2010
SH01 - Return of Allotment of shares 29 July 2010
SH01 - Return of Allotment of shares 29 July 2010
AUDR - Auditor's report 29 July 2010
AUDS - Auditor's statement 29 July 2010
CERT5 - Re-registration of a company from private to public 29 July 2010
MAR - Memorandum and Articles - used in re-registration 29 July 2010
BS - Balance sheet 29 July 2010
RR01 - Application by a private company for re-registration as a public company 29 July 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 27 April 2010
RESOLUTIONS - N/A 09 October 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 October 2009
SH01 - Return of Allotment of shares 09 October 2009
MISC - Miscellaneous document 09 October 2009
AA - Annual Accounts 15 July 2009
287 - Change in situation or address of Registered Office 08 July 2009
225 - Change of Accounting Reference Date 06 July 2009
363a - Annual Return 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 20 February 2007
363a - Annual Return 14 March 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 22 November 2005
363s - Annual Return 06 July 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 29 October 2004
287 - Change in situation or address of Registered Office 24 August 2004
363s - Annual Return 30 April 2004
225 - Change of Accounting Reference Date 03 May 2003
287 - Change in situation or address of Registered Office 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
NEWINC - New incorporation documents 12 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.