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IAM CAPITAL GROUP LTD

Company number 03359615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2015 TM02 Termination of appointment of Stephen Lewis Goschalk as a secretary on 1 January 2015
01 Dec 2015 AUD Auditor's resignation
30 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 998,460.75
16 Jun 2015 AP01 Appointment of Mr Stanley David Shane as a director on 16 June 2015
26 Jan 2015 AP03 Appointment of Mr David Metcalfe as a secretary on 2 January 2015
20 Nov 2014 TM01 Termination of appointment of Mark B Segall as a director on 31 October 2014
13 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 998,460.75
10 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
21 May 2013 TM02 Termination of appointment of Ohad Egoz as a secretary
14 May 2013 AP03 Appointment of Mr Stephen Lewis Goschalk as a secretary
15 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 24 April 2012. List of shareholders has changed
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 998,460.75
26 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 24 April 2011 with bulk list of shareholders
31 May 2011 CH01 Director's details changed for Mark B Segall on 1 January 2011
30 May 2011 TM01 Termination of appointment of George Robb as a director
30 May 2011 CH01 Director's details changed for Denis Masetti on 1 January 2011