CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 2RA

Company number 04695777
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 1-3 COLLEGE HILL, LONDON, EC4R 2RA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 50,100 . The most likely internet sites of CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED are www.capitalassetmanagementfinancialplanning.co.uk, and www.capital-asset-management-financial-planning.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Asset Management Financial Planning Limited is a Private Limited Company. The company registration number is 04695777. Capital Asset Management Financial Planning Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Capital Asset Management Financial Planning Limited is 1 3 College Hill London Ec4r 2ra. The company`s financial liabilities are £398.19k. It is £105.01k against last year. And the total assets are £798.32k, which is £124.48k against last year. SKYLLBERG, Catharina is a Secretary of the company. FRASER, Donald Magnus is a Director of the company. MCCULLEY, Graham Robert is a Director of the company. RICHES, Charles Antony Michael is a Director of the company. SMITH, Alan John Laidlaw is a Director of the company. Secretary WALDRON SMITH, Karen has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SKYLLBERG, Catharina has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


capital asset management (financial planning) Key Finiance

LIABILITIES £398.19k
+35%
CASH n/a
TOTAL ASSETS £798.32k
+18%
All Financial Figures

Current Directors

Secretary
SKYLLBERG, Catharina
Appointed Date: 29 July 2010
Director
FRASER, Donald Magnus
Appointed Date: 28 January 2015
71 years old
Director
MCCULLEY, Graham Robert
Appointed Date: 28 January 2015
55 years old
Director
RICHES, Charles Antony Michael
Appointed Date: 28 January 2015
47 years old
Director
SMITH, Alan John Laidlaw
Appointed Date: 12 March 2003
60 years old

Resigned Directors

Secretary
WALDRON SMITH, Karen
Resigned: 20 April 2009
Appointed Date: 12 March 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Director
SKYLLBERG, Catharina
Resigned: 28 January 2015
Appointed Date: 29 July 2010
49 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Alan John Laidlaw Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED Events

25 Apr 2017
Confirmation statement made on 12 March 2017 with updates
09 May 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 50,100
13 Jan 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
13 Jan 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
...
... and 55 more events
18 Apr 2003
Secretary resigned
18 Apr 2003
New secretary appointed
18 Apr 2003
Director resigned
18 Apr 2003
New director appointed
12 Mar 2003
Incorporation

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