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ABSOLUTE RETURN CAPITAL MANAGEMENT LTD

Company Number
06624422
Status
Active
Incorporation Date
19 June 2008 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 74a Station Road East
  • Oxted
  • RH8 0PG
  • England
Industry Codes
  • 82.11: Combined office administrative service activities (UK SIC Classification 2007)
  • 82.11: Combined office administrative service activities (European Community NACE Rev 2)
  • 8211: Combined office administrative service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-06-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Aug 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Matthew Brittain controls United Kingdom flag ABSOLUTE RETURN CAPITAL MANAGEMENT LTD (United Kingdom, 19 Jun 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-08-07 Confirmation Statement Confirmation statement made on 2018-04-16 with no updates details
2017-12-17 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-10-11 Change of director's details Director's details changed for Mr Matthew William Brittain on 2017-10-11 details
2017-07-03 Confirmation Statement Confirmation statement made on 2017-06-19 with no updates details
2017-07-03 Give notice of individual person with significant control Notification of Matthew Brittain as a person with significant control on 2017-07-03 details
2016-12-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-09-15 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2016-09-14 Annual Return Annual return made up to 2016-06-19 with full list of shareholders details
2016-09-13 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-09-13 Change of registered office address Registered office address changed from 78 High Street Caterham Surrey CR3 5UD to 74a Station Road East Oxted RH8 0PG on 2016-09-13 details
2015-12-30 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-06-22 Annual Return Annual return made up to 2015-06-19 with full list of shareholders details
2015-01-31 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-07-17 Termination of appointment of secretary Termination of appointment of Paul Antony Denby as a secretary on 2014-07-17 details
2014-07-17 Annual Return Annual return made up to 2014-06-19 with full list of shareholders details
2014-03-09 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-12-07 Filing dated 7 December 2013 Compulsory strike-off action has been discontinued details
2013-12-05 Change of registered office address Registered office address changed from 10 Coldbath Square London EC1R 5HL United Kingdom on 2013-12-05 details
2013-12-05 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from . Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE details
2013-12-05 Termination of appointment of director Termination of appointment of Mark Denby as a director details

Industry codes alpha

Code Description Code scheme
82.11 Combined office administrative service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 8 2018

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