JAMES CAIRD ASSET MANAGEMENT (UK) LIMITED
LONDON

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Company number 06445961
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address CASSINI HOUSE 2ND FLOOR, 57 ST JAMES'S STREET, LONDON, SW1A 1LD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 11 . The most likely internet sites of JAMES CAIRD ASSET MANAGEMENT (UK) LIMITED are www.jamescairdassetmanagementuk.co.uk, and www.james-caird-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Caird Asset Management Uk Limited is a Private Limited Company. The company registration number is 06445961. James Caird Asset Management Uk Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of James Caird Asset Management Uk Limited is Cassini House 2nd Floor 57 St James S Street London Sw1a 1ld. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. LESLIE, Timothy Grahame is a Director of the company. Secretary DEMAINE, John George has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEMAINE, John George has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 12 January 2009
Director
LESLIE, Timothy Grahame
Appointed Date: 05 December 2007
59 years old

Resigned Directors

Secretary
DEMAINE, John George
Resigned: 12 January 2009
Appointed Date: 05 December 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007
Director
DEMAINE, John George
Resigned: 27 September 2013
Appointed Date: 05 December 2007
64 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007

Persons With Significant Control

Mr Timothy Grahame Leslie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

JAMES CAIRD ASSET MANAGEMENT (UK) LIMITED Events

12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 11
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
06 Jan 2015
Previous accounting period extended from 30 April 2014 to 31 October 2014
...
... and 21 more events
07 Dec 2007
Director resigned
07 Dec 2007
New secretary appointed
07 Dec 2007
New director appointed
07 Dec 2007
New director appointed
05 Dec 2007
Incorporation

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