MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED

Company number 02569007

Date	Type	Description	View / Download
10 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 4,200,000	(7 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
02 Feb 2016	AP01	Appointment of Patrick Brittain Voisey as a director on 18 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/02/2017	(3 pages)
21 Jan 2016	TM01	Termination of appointment of Colin Gyte as a director on 8 January 2016	(1 page)
11 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 4,200,000	(7 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
08 Jun 2015	AP01	Appointment of Mr Atanas Jordanov as a director on 28 May 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Enver Khairov as a director on 16 March 2015	(1 page)
15 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	(7 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 4,200,000	(3 pages)
16 Jul 2014	AP01	Appointment of Jonathan Michael Walthoe as a director on 16 July 2014	(2 pages)
25 Jun 2014	SH02	Statement of capital on 16 June 2014 GBP 200,000.00	(5 pages)
13 Jun 2014	SH20	Statement by directors	(1 page)
13 Jun 2014	SH19	Statement of capital on 13 June 2014 GBP 200,010.00	(5 pages)
13 Jun 2014	CAP-SS	Solvency statement dated 11/06/14	(1 page)
13 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account zero 11/06/2014	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Hazel Watson as a director	(1 page)
16 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
16 Apr 2014	SH20	Statement by directors	(1 page)
16 Apr 2014	CAP-SS	Solvency statement dated 14/04/14	(1 page)
16 Apr 2014	SH19	Statement of capital on 16 April 2014 GBP 200,010	(5 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 14/04/2014	(3 pages)
30 Sep 2013	AP01	Appointment of Carl Thomas Senior as a director	(2 pages)
27 Sep 2013	AP01	Appointment of Colin Gyte as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Tejal Morjaria as a director	(1 page)