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.
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 |
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 |