- Company Overview for IAM CAPITAL GROUP LTD (03359615)
- Filing history for IAM CAPITAL GROUP LTD (03359615)
- People for IAM CAPITAL GROUP LTD (03359615)
- Charges for IAM CAPITAL GROUP LTD (03359615)
- More for IAM CAPITAL GROUP LTD (03359615)
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) |
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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
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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
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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
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10 Jul 2013 | RESOLUTIONS |
Resolutions
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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
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|
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
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26 Aug 2011 | RESOLUTIONS |
Resolutions
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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 |