RELIGARE CAPITAL MARKETS (UK) LIMITED

Company number 02910387

Date	Type	Description	View / Download
13 Sep 2012	SH19	Statement of capital on 13 September 2012 GBP 425,911	(4 pages)
13 Sep 2012	SH20	Statement by directors	(3 pages)
13 Sep 2012	CAP-SS	Solvency statement dated 07/09/12	(3 pages)
13 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Aug 2012	AA	Full accounts made up to 31 March 2012	(99 pages)
20 Jul 2012	AP01	Appointment of Mr Jeffrey Wong Quee Quee as a director	(2 pages)
20 Jul 2012	TM01	Termination of appointment of Gary Pitts as a director	(1 page)
20 Jul 2012	TM01	Termination of appointment of Richard Thompson as a director	(1 page)
19 Apr 2012	AP01	Appointment of Mr. Gary Pitts as a director	(2 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 1,125,911	(3 pages)
07 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
07 Dec 2011	CH01	Director's details changed for Mr Davinder Kumar Narang on 2 October 2011	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Daniel Harwood as a director	(1 page)
08 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 870,000	(3 pages)
04 Aug 2011	AA	Full accounts made up to 31 March 2011	(26 pages)
28 Jun 2011	AP01	Appointment of Mr Richard Vernon Thompson as a director	(2 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 5,000,000	(3 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
04 Apr 2011	TM01	Termination of appointment of Angus Samuels as a director	(1 page)
14 Feb 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2010	AP01	Appointment of Mr Daniel Richard Harwood as a director	(2 pages)
17 Aug 2010	TM01	Termination of appointment of Alan Mackenzie as a director	(1 page)
17 Aug 2010	TM01	Termination of appointment of Ian Fenn as a director	(1 page)
23 Jun 2010	AA	Full accounts made up to 31 March 2010	(24 pages)

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