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CAISSON INVESTMENT MANAGEMENT LIMITED - 1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW, United Kingdom
Company Information
- Company registration number
- 06789477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Hasilwood House
- 60-64 Bishopsgate
- London
- EC2N 4AW 1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW UK
Management
- Managing Directors
- BARDER, James Henry
- BOWDEN, Mark Lawley
- NEWMAN, Michael Andrew
- STOTT, Philip Edward Fletcher
- SCOTT BROWN, Angus Myrie
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-13
- Age Of Company 2009-01-13 15 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Caisson Io Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-01-13
- Annual Return
- Due Date: 2025-01-27
- Last Date: 2024-01-13
✓
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CAISSON INVESTMENT MANAGEMENT LIMITED Company Description
- CAISSON INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06789477. Its current trading status is "live". It was registered 2009-01-13. It has declared SIC or NACE codes as "68320". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-13.It can be contacted at 1St Floor, Hasilwood House .
Get CAISSON INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caisson Investment Management Limited - 1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW, United Kingdom
- 2009-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06789477#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06789477#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06789477#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-01-24) - CS01
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keyboard_arrow_right 2023
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memorandum-articles (2023-02-15) - MA
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accounts-with-accounts-type-small (2023-12-22) - AA
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notification-of-a-person-with-significant-control (2023-05-25) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-05-25) - PSC09
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resolution (2023-02-15) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-02-15) - SH10
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capital-name-of-class-of-shares (2023-02-15) - SH08
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capital-return-purchase-own-shares (2023-02-14) - SH03
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confirmation-statement-with-updates (2023-02-06) - CS01
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accounts-with-accounts-type-small (2023-01-31) - AA
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appoint-person-director-company-with-name-date (2023-01-19) - AP01
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capital-cancellation-shares (2023-02-14) - SH06
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keyboard_arrow_right 2022
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resolution (2022-12-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-28) - AA
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resolution (2021-06-12) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-22) - CS01
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accounts-with-accounts-type-small (2021-10-27) - AA
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memorandum-articles (2021-06-12) - MA
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accounts-with-accounts-type-small (2020-01-05) - AA
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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capital-return-purchase-own-shares (2020-08-04) - SH03
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capital-cancellation-shares (2020-08-04) - SH06
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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capital-return-purchase-own-shares (2020-09-24) - SH03
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-23) - AA
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-28) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
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capital-alter-shares-subdivision (2016-03-07) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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change-person-director-company-with-change-date (2016-02-10) - CH01
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accounts-with-accounts-type-small (2016-01-09) - AA
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capital-allotment-shares (2016-03-02) - SH01
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change-sail-address-company-with-old-address-new-address (2015-03-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-12-11) - AA
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change-person-director-company-with-change-date (2014-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-11-13) - AA
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accounts-with-accounts-type-total-exemption-full (2012-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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change-person-director-company-with-change-date (2012-02-28) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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change-person-director-company-with-change-date (2011-01-26) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-sail-address-company (2010-01-26) - AD02
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keyboard_arrow_right 2009
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legacy (2009-04-22) - 288a
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incorporation-company (2009-01-13) - NEWINC
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legacy (2009-09-20) - 88(2)
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legacy (2009-06-16) - 225
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legacy (2009-07-22) - 225
