CANTAB ASSET MANAGEMENT LIMITED
CAMBRIDGE 35 FINANCE LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1NT

Company number 05691283
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address 35 HILLS ROAD, CAMBRIDGE, CB2 1NT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 12,700 . The most likely internet sites of CANTAB ASSET MANAGEMENT LIMITED are www.cantabassetmanagement.co.uk, and www.cantab-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Cantab Asset Management Limited is a Private Limited Company. The company registration number is 05691283. Cantab Asset Management Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Cantab Asset Management Limited is 35 Hills Road Cambridge Cb2 1nt. . DAVIS, Jeremy Howard Coleridge is a Director of the company. MACLEAN, Mark is a Director of the company. SAUNDERSON, David James is a Director of the company. SAUNDERSON, Fiona Tweedy is a Director of the company. Secretary BARR, Alison Claire has been resigned. Director BARHAM, Michael Stanley has been resigned. Director BARR, Alison Claire has been resigned. Director BARR, Alison Claire has been resigned. Director HALLETT, Julian has been resigned. Director MALKIN, David Roger has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DAVIS, Jeremy Howard Coleridge
Appointed Date: 02 February 2006
75 years old
Director
MACLEAN, Mark
Appointed Date: 26 July 2013
56 years old
Director
SAUNDERSON, David James
Appointed Date: 02 October 2012
70 years old
Director
SAUNDERSON, Fiona Tweedy
Appointed Date: 02 October 2012
62 years old

Resigned Directors

Secretary
BARR, Alison Claire
Resigned: 02 October 2012
Appointed Date: 30 January 2006
Director
BARHAM, Michael Stanley
Resigned: 17 November 2008
Appointed Date: 30 January 2006
77 years old
Director
BARR, Alison Claire
Resigned: 02 October 2012
Appointed Date: 17 November 2008
75 years old
Director
BARR, Alison Claire
Resigned: 02 February 2006
Appointed Date: 30 January 2006
75 years old
Director
HALLETT, Julian
Resigned: 16 September 2010
Appointed Date: 26 June 2007
72 years old
Director
MALKIN, David Roger
Resigned: 31 March 2013
Appointed Date: 21 March 2011
75 years old

Persons With Significant Control

Mr David James Saunderson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CANTAB ASSET MANAGEMENT LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
25 Nov 2016
Full accounts made up to 31 July 2016
26 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 12,700
18 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2016
Statement of capital following an allotment of shares on 20 January 2016
  • GBP 12,700
...
... and 42 more events
08 Mar 2007
Return made up to 30/01/07; full list of members
07 Mar 2006
Ad 30/01/06--------- £ si 9999@1=9999 £ ic 1/10000
09 Feb 2006
Director resigned
09 Feb 2006
New director appointed
30 Jan 2006
Incorporation

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