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Compass Point (st Ives) Management Company Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 36
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

9 March 2020 Confirmation statement made on 9 March 2020 with updates
15 March 2019 Confirmation statement made on 9 March 2019 with updates
23 March 2018 Confirmation statement made on 9 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 10/07/2018.
13 March 2017 Confirmation statement made on 9 March 2017 with updates
13 March 2017 09/03/17 Statement of Capital gbp 600.35

Annual Returns

18 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 428.14487
18 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 428.14487
20 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 428.15
20 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 428.15
20 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 428.15
24 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 428.15
  • ANNOTATION A Second Filed AR01 is registered on 19/06/2014
24 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 428.15
  • ANNOTATION A Second Filed AR01 is registered on 19/06/2014
24 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 428.15
  • ANNOTATION A Second Filed AR01 is registered on 19/06/2014
15 March 2013Annual return made up to 9 March 2013 with a full list of shareholders
15 March 2013Annual return made up to 9 March 2013 with a full list of shareholders
15 March 2013Annual return made up to 9 March 2013 with a full list of shareholders
19 March 2012Annual return made up to 9 March 2012 with a full list of shareholders
19 March 2012Annual return made up to 9 March 2012 with a full list of shareholders
19 March 2012Annual return made up to 9 March 2012 with a full list of shareholders
18 April 2011Annual return made up to 9 March 2011 with a full list of shareholders
18 April 2011Annual return made up to 9 March 2011 with a full list of shareholders
18 April 2011Annual return made up to 9 March 2011 with a full list of shareholders
31 March 2010Annual return made up to 9 March 2010 with a full list of shareholders
31 March 2010Annual return made up to 9 March 2010 with a full list of shareholders
31 March 2010Annual return made up to 9 March 2010 with a full list of shareholders
12 March 2009Return made up to 09/03/09; full list of members
12 March 2009Return made up to 09/03/09; full list of members
19 May 2008Return made up to 09/03/08; change of members
19 May 2008Return made up to 09/03/08; change of members
24 April 2007Return made up to 09/03/07; full list of members
24 April 2007Return made up to 09/03/07; full list of members
19 April 2006Return made up to 09/03/06; full list of members
19 April 2006Return made up to 09/03/06; full list of members
5 April 2005Return made up to 09/03/05; full list of members
5 April 2005Return made up to 09/03/05; full list of members
31 March 2004Return made up to 09/03/04; full list of members
31 March 2004Return made up to 09/03/04; full list of members
27 March 2003Return made up to 09/03/03; full list of members
27 March 2003Return made up to 09/03/03; full list of members
17 April 2002Return made up to 09/03/02; full list of members
  • 363(287) ‐ Registered office changed on 17/04/02
17 April 2002Return made up to 09/03/02; full list of members
  • 363(287) ‐ Registered office changed on 17/04/02
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