IAM CAPITAL GROUP LTD

Company number 03359615

Date	Type	Description	View / Download
08 Jul 2019	AP03	Appointment of Ms Eva Kizlo as a secretary on 27 June 2019	(2 pages)
08 Jul 2019	TM02	Termination of appointment of Daniel Elliot Baron as a secretary on 27 June 2019	(1 page)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
24 Apr 2019	CH01	Director's details changed for Ms. Johanna Arbib Perugia on 15 March 2019	(2 pages)
15 Mar 2019	AP01	Appointment of Ms. Johanna Arbib Perugia as a director on 15 March 2019	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(12 pages)
04 Aug 2018	PSC07	Cessation of Raquel Moss as a person with significant control on 7 July 2017	(1 page)
04 Aug 2018	PSC07	Cessation of Desmond Roger Reoch as a person with significant control on 7 July 2017	(1 page)
04 Aug 2018	PSC07	Cessation of Juan Xavier Chincotta as a person with significant control on 7 July 2017	(1 page)
04 Aug 2018	PSC07	Cessation of Maurice Moses Benady as a person with significant control on 7 July 2017	(1 page)
04 Aug 2018	PSC07	Cessation of Moshe Jaacov Anahory as a person with significant control on 7 July 2017	(1 page)
04 Aug 2018	PSC07	Cessation of Peter Cecil Montegriffo as a person with significant control on 7 July 2017	(1 page)
03 Aug 2018	PSC01	Notification of Haim Judah Michael Levy as a person with significant control on 7 July 2017	(2 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
02 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
01 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with updates	(12 pages)
28 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-21	(3 pages)
08 Mar 2018	AP01	Appointment of Mr. Mark Segall as a director on 5 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Stanley David Shane as a director on 28 February 2018	(1 page)
29 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
02 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(19 pages)
14 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
17 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 998,460.75	(6 pages)
02 Apr 2016	AP03	Appointment of Mr. Daniel Elliot Baron as a secretary on 1 March 2016	(2 pages)
26 Mar 2016	TM02	Termination of appointment of David Metcalfe as a secretary on 1 February 2016	(1 page)