About

Registered Number: 05440664
Date of Incorporation: 29/04/2005 (18 years and 11 months ago)
Company Status: Liquidation
Registered Address: Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, EW1 1YW

 

Catapult Asset Management Ltd was founded on 29 April 2005 and has its registered office in London, it has a status of "Liquidation". Catapult Asset Management Ltd has 8 directors listed as Bianchi, Michela, Scicluna, James, International Registrars Limited, Beraud, Nicolas Andre, Fonquernie, Guillaume Victor Gabriel, Karvelis, Christophe, Parize, Isabelle, Winter, Thomas Jean Noel in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERAUD, Nicolas Andre 18 May 2005 26 October 2010 1
FONQUERNIE, Guillaume Victor Gabriel 27 May 2008 03 July 2012 1
KARVELIS, Christophe 29 June 2005 27 May 2008 1
PARIZE, Isabelle 27 May 2008 26 October 2010 1
WINTER, Thomas Jean Noel 12 October 2010 10 January 2012 1
Secretary Name Appointed Resigned Total Appointments
BIANCHI, Michela 21 March 2012 11 June 2012 1
SCICLUNA, James 13 May 2009 21 March 2012 1
INTERNATIONAL REGISTRARS LIMITED 17 September 2008 13 May 2009 1

Filing History

Document Type Date
RESOLUTIONS - N/A 15 October 2019
AD01 - Change of registered office address 15 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 15 October 2019
LIQ01 - N/A 15 October 2019
AAMD - Amended Accounts 09 October 2019
AA - Annual Accounts 20 September 2019
TM01 - Termination of appointment of director 27 August 2019
CS01 - N/A 06 June 2019
CH04 - Change of particulars for corporate secretary 06 February 2019
CH04 - Change of particulars for corporate secretary 05 February 2019
AD01 - Change of registered office address 01 February 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 01 June 2018
AD01 - Change of registered office address 26 March 2018
AA - Annual Accounts 06 October 2017
PSC08 - N/A 14 August 2017
PSC07 - N/A 08 August 2017
AD01 - Change of registered office address 20 July 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 09 November 2016
AP04 - Appointment of corporate secretary 30 June 2016
TM02 - Termination of appointment of secretary 30 June 2016
AR01 - Annual Return 04 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 May 2016
AA - Annual Accounts 16 December 2015
AP01 - Appointment of director 10 August 2015
AR01 - Annual Return 24 June 2015
AP01 - Appointment of director 10 December 2014
TM01 - Termination of appointment of director 10 December 2014
AA - Annual Accounts 24 November 2014
CH01 - Change of particulars for director 14 July 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 30 June 2014
DISS40 - Notice of striking-off action discontinued 01 March 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AR01 - Annual Return 06 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 August 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 August 2013
AD01 - Change of registered office address 04 October 2012
AA - Annual Accounts 15 August 2012
RESOLUTIONS - N/A 01 August 2012
TM01 - Termination of appointment of director 01 August 2012
TM01 - Termination of appointment of director 01 August 2012
AP01 - Appointment of director 26 July 2012
TM02 - Termination of appointment of secretary 18 June 2012
AP04 - Appointment of corporate secretary 18 June 2012
AR01 - Annual Return 18 June 2012
AP03 - Appointment of secretary 21 March 2012
TM02 - Termination of appointment of secretary 21 March 2012
TM01 - Termination of appointment of director 17 February 2012
AA - Annual Accounts 19 December 2011
CH01 - Change of particulars for director 02 August 2011
AR01 - Annual Return 19 May 2011
CH01 - Change of particulars for director 19 May 2011
CH01 - Change of particulars for director 19 May 2011
AA - Annual Accounts 28 October 2010
TM01 - Termination of appointment of director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
AP01 - Appointment of director 26 October 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 04 June 2010
363a - Annual Return 19 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
353 - Register of members 05 May 2009
AA - Annual Accounts 03 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 December 2008
AA - Annual Accounts 03 December 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 October 2008
287 - Change in situation or address of Registered Office 29 September 2008
287 - Change in situation or address of Registered Office 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 10 October 2007
363a - Annual Return 18 May 2007
RESOLUTIONS - N/A 17 April 2007
RESOLUTIONS - N/A 17 April 2007
RESOLUTIONS - N/A 17 April 2007
RESOLUTIONS - N/A 17 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2007
123 - Notice of increase in nominal capital 17 April 2007
RESOLUTIONS - N/A 26 February 2007
RESOLUTIONS - N/A 26 February 2007
RESOLUTIONS - N/A 26 February 2007
RESOLUTIONS - N/A 22 January 2007
MEM/ARTS - N/A 22 January 2007
123 - Notice of increase in nominal capital 18 January 2007
AA - Annual Accounts 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 07 September 2006
363a - Annual Return 22 May 2006
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2006
123 - Notice of increase in nominal capital 18 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2006
RESOLUTIONS - N/A 26 July 2005
RESOLUTIONS - N/A 26 July 2005
RESOLUTIONS - N/A 26 July 2005
RESOLUTIONS - N/A 26 July 2005
RESOLUTIONS - N/A 26 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2005
123 - Notice of increase in nominal capital 26 July 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
287 - Change in situation or address of Registered Office 02 June 2005
MEM/ARTS - N/A 31 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
225 - Change of Accounting Reference Date 26 May 2005
CERTNM - Change of name certificate 23 May 2005
NEWINC - New incorporation documents 29 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.