CONTINGENT CAPITAL MANAGEMENT LIMITED

03125198
CANNON BRIDGE 25 DOWGATE LONDON EC4R 2BB

Documents

Documents
Date Category Description Pages
15 Mar 2016 gazette Gazette Dissolved Compulsory 1 Buy now
27 Oct 2015 officers Termination of appointment of director (Stefan Michal Wasilewski) 2 Buy now
29 Sep 2015 gazette Gazette Notice Compulsory 1 Buy now
02 Jun 2015 officers Termination of appointment of director (Stephen Welch) 1 Buy now
23 Dec 2014 miscellaneous Miscellaneous 3 Buy now
10 Dec 2014 officers Termination of appointment of secretary (Eamonn William Bradley) 1 Buy now
10 Dec 2014 officers Termination of appointment of director (Eamonn William Bradley) 1 Buy now
10 Dec 2014 annual-return Annual Return 8 Buy now
02 Jul 2014 accounts Annual Accounts 4 Buy now
16 Dec 2013 annual-return Annual Return 8 Buy now
12 Jul 2013 officers Termination of appointment of director (Alan Farnan) 1 Buy now
12 Jul 2013 officers Termination of appointment of director (David Caplin) 1 Buy now
04 Jul 2013 accounts Annual Accounts 4 Buy now
27 Jun 2013 officers Appointment of director (Mr Stephen Welch) 2 Buy now
27 Mar 2013 officers Appointment of secretary (Mr Eamonn William Bradley) 1 Buy now
27 Mar 2013 officers Appointment of director (Mr Eamonn William Bradley) 2 Buy now
27 Mar 2013 officers Termination of appointment of director (Jeremy Kraft) 1 Buy now
27 Mar 2013 officers Termination of appointment of secretary (Jeremy Kraft) 1 Buy now
18 Feb 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
18 Feb 2013 officers Termination of appointment of director (Kenneth Alsford) 2 Buy now
05 Dec 2012 annual-return Annual Return 12 Buy now
14 Feb 2012 accounts Annual Accounts 4 Buy now
07 Dec 2011 annual-return Annual Return 11 Buy now
20 Jan 2011 accounts Annual Accounts 4 Buy now
13 Dec 2010 annual-return Annual Return 11 Buy now
29 Mar 2010 accounts Annual Accounts 4 Buy now
23 Dec 2009 annual-return Annual Return 8 Buy now
22 Dec 2009 officers Change of particulars for director (Barry Edward Lloyd Williams) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Stefan Michal Wasilewski) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Paul Koronka) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Alan Martin Farnan) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Jeremy David Kraft) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr David Simon Montford Caplin) 2 Buy now
02 Mar 2009 accounts Annual Accounts 9 Buy now
19 Jan 2009 annual-return Return made up to 07/11/08; full list of members 6 Buy now
01 Apr 2008 annual-return Return made up to 07/11/07; no change of members 9 Buy now
04 Mar 2008 accounts Annual Accounts 9 Buy now
12 Jan 2007 accounts Annual Accounts 10 Buy now
12 Jan 2007 accounts Annual Accounts 10 Buy now
19 Dec 2006 annual-return Return made up to 07/11/06; full list of members 10 Buy now
28 Nov 2005 annual-return Return made up to 07/11/05; full list of members 10 Buy now
21 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
21 Apr 2005 officers Director resigned 1 Buy now
21 Apr 2005 officers New director appointed 3 Buy now
20 Apr 2005 officers New director appointed 4 Buy now
20 Apr 2005 officers New secretary appointed;new director appointed 4 Buy now
07 Mar 2005 accounts Annual Accounts 9 Buy now
06 Dec 2004 annual-return Return made up to 07/11/04; full list of members 10 Buy now
06 Apr 2004 accounts Annual Accounts 9 Buy now
20 Nov 2003 annual-return Return made up to 07/11/03; full list of members 10 Buy now
09 Jun 2003 accounts Annual Accounts 9 Buy now
16 Jan 2003 annual-return Return made up to 07/11/02; full list of members 10 Buy now
03 Sep 2002 address Registered office changed on 03/09/02 from: 4 deans court london EC4V 5AA 1 Buy now
16 Apr 2002 accounts Annual Accounts 9 Buy now
06 Dec 2001 annual-return Return made up to 07/11/01; full list of members 9 Buy now
10 Jul 2001 accounts Annual Accounts 9 Buy now
13 Nov 2000 annual-return Return made up to 07/11/00; full list of members 9 Buy now
31 Jul 2000 accounts Annual Accounts 9 Buy now
07 Dec 1999 annual-return Return made up to 07/11/99; full list of members 9 Buy now
03 Aug 1999 accounts Annual Accounts 9 Buy now
08 Dec 1998 annual-return Return made up to 07/11/98; no change of members 6 Buy now
31 Jul 1998 accounts Annual Accounts 9 Buy now
09 Dec 1997 annual-return Return made up to 07/11/97; change of members 8 Buy now
19 Nov 1997 capital Ad 02/07/97--------- £ si 2000@1=2000 £ ic 100/2100 2 Buy now
29 Oct 1997 resolution Resolution 1 Buy now
29 Aug 1997 officers New director appointed 2 Buy now
29 Aug 1997 accounts Accounting reference date shortened from 31/12/97 to 30/09/97 1 Buy now
29 Aug 1997 address Registered office changed on 29/08/97 from: 81 fenchurch street london EC3M 4BT 1 Buy now
22 Aug 1997 resolution Resolution 1 Buy now
19 Aug 1997 officers New secretary appointed;new director appointed 2 Buy now
19 Aug 1997 officers Secretary resigned;director resigned 1 Buy now
09 May 1997 accounts Annual Accounts 7 Buy now
12 Nov 1996 annual-return Return made up to 07/11/96; full list of members 8 Buy now
29 Apr 1996 officers New secretary appointed 1 Buy now
29 Apr 1996 officers Secretary resigned 2 Buy now
13 Mar 1996 officers New director appointed 2 Buy now
13 Mar 1996 officers New director appointed 2 Buy now
14 Feb 1996 address Registered office changed on 14/02/96 from: 2/3 burgon street london EC4V 5DR 1 Buy now
28 Dec 1995 accounts Accounting reference date notified as 31/12 1 Buy now
24 Nov 1995 officers Director resigned 2 Buy now
24 Nov 1995 officers Secretary resigned 2 Buy now
24 Nov 1995 officers New secretary appointed;new director appointed 2 Buy now
24 Nov 1995 officers New director appointed 2 Buy now
24 Nov 1995 officers New director appointed 2 Buy now
24 Nov 1995 address Registered office changed on 24/11/95 from: international house 31 church road hendon london NW4 4EB 1 Buy now
13 Nov 1995 incorporation Incorporation Company 22 Buy now