About

Registered Number: 04446649
Date of Incorporation: 24/05/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 22 Hewer Street, London, W10 6DU,

 

Cycladic Capital Management Ltd was established in 2002, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARMENOV, Sergei 03 April 2003 12 May 2003 1
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED 03 January 2006 18 August 2010 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 08 January 2019
TM02 - Termination of appointment of secretary 20 August 2018
AP04 - Appointment of corporate secretary 20 August 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 08 March 2016
AD01 - Change of registered office address 06 August 2015
AR01 - Annual Return 02 June 2015
CH04 - Change of particulars for corporate secretary 27 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 26 May 2011
AA01 - Change of accounting reference date 28 April 2011
RESOLUTIONS - N/A 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 18 June 2010
AD01 - Change of registered office address 05 March 2010
AD01 - Change of registered office address 21 October 2009
287 - Change in situation or address of Registered Office 24 September 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 18 June 2009
287 - Change in situation or address of Registered Office 18 June 2009
287 - Change in situation or address of Registered Office 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 May 2008
363a - Annual Return 26 May 2008
AA - Annual Accounts 02 April 2008
AUD - Auditor's letter of resignation 29 January 2008
363a - Annual Return 29 May 2007
288c - Notice of change of directors or secretaries or in their particulars 29 May 2007
AA - Annual Accounts 27 April 2007
AA - Annual Accounts 01 August 2006
RESOLUTIONS - N/A 28 July 2006
RESOLUTIONS - N/A 28 July 2006
RESOLUTIONS - N/A 28 July 2006
RESOLUTIONS - N/A 28 July 2006
363a - Annual Return 27 June 2006
287 - Change in situation or address of Registered Office 11 May 2006
RESOLUTIONS - N/A 17 January 2006
RESOLUTIONS - N/A 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
363s - Annual Return 02 June 2005
AA - Annual Accounts 19 April 2005
AA - Annual Accounts 05 October 2004
RESOLUTIONS - N/A 22 June 2004
RESOLUTIONS - N/A 22 June 2004
RESOLUTIONS - N/A 22 June 2004
363s - Annual Return 22 June 2004
MISC - Miscellaneous document 08 April 2004
288c - Notice of change of directors or secretaries or in their particulars 05 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2004
287 - Change in situation or address of Registered Office 06 November 2003
AA - Annual Accounts 31 October 2003
225 - Change of Accounting Reference Date 27 October 2003
288c - Notice of change of directors or secretaries or in their particulars 09 October 2003
363s - Annual Return 31 July 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 2002
RESOLUTIONS - N/A 18 October 2002
RESOLUTIONS - N/A 18 October 2002
RESOLUTIONS - N/A 18 October 2002
123 - Notice of increase in nominal capital 18 October 2002
RESOLUTIONS - N/A 10 October 2002
RESOLUTIONS - N/A 10 October 2002
RESOLUTIONS - N/A 10 October 2002
123 - Notice of increase in nominal capital 10 October 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
287 - Change in situation or address of Registered Office 18 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
NEWINC - New incorporation documents 24 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.