CAPE ANN ASSET MANAGEMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1K 7PJ

Company number 09771985
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address 15 UPPER GROSVENOR STREET, LONDON, ENGLAND, W1K 7PJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr John Francis Lynch as a director on 18 July 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 750,000 ; Director's details changed for Mr Pete Lockey on 25 May 2016. The most likely internet sites of CAPE ANN ASSET MANAGEMENT LTD are www.capeannassetmanagement.co.uk, and www.cape-ann-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Cape Ann Asset Management Ltd is a Private Limited Company. The company registration number is 09771985. Cape Ann Asset Management Ltd has been working since 10 September 2015. The present status of the company is Active. The registered address of Cape Ann Asset Management Ltd is 15 Upper Grosvenor Street London England W1k 7pj. . SUMMERS, Geoffrey Peter is a Secretary of the company. BELL, Jonathan is a Director of the company. LINEHAN, Timothy John is a Director of the company. LOCKEY, Pete is a Director of the company. LYNCH, John Francis is a Director of the company. Secretary LOCKEY, Pete has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SUMMERS, Geoffrey Peter
Appointed Date: 25 February 2016
Director
BELL, Jonathan
Appointed Date: 19 November 2015
52 years old
Director
LINEHAN, Timothy John
Appointed Date: 10 September 2015
55 years old
Director
LOCKEY, Pete
Appointed Date: 10 September 2015
43 years old
Director
LYNCH, John Francis
Appointed Date: 18 July 2016
58 years old

Resigned Directors

Secretary
LOCKEY, Pete
Resigned: 25 February 2016
Appointed Date: 10 September 2015

CAPE ANN ASSET MANAGEMENT LTD Events

21 Jul 2016
Appointment of Mr John Francis Lynch as a director on 18 July 2016
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 750,000
25 May 2016
Director's details changed for Mr Pete Lockey on 25 May 2016
25 May 2016
Director's details changed for Jonathan Bell on 25 May 2016
25 May 2016
Secretary's details changed for Geoffrey Peter Summers on 25 May 2016
...
... and 7 more events
09 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 25/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2016
Current accounting period shortened from 30 September 2016 to 31 March 2016
22 Dec 2015
Statement of capital following an allotment of shares on 10 September 2015
  • GBP 100,000
  • ANNOTATION Replaced SH01 was replaced on 05/04/2016 as it was not properly delivered
19 Dec 2015
Appointment of Jonathan Bell as a director on 19 November 2015
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
  • GBP 9,999
  • MODEL ARTICLES ‐ Model articles adopted

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