Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IAM CAPITAL GROUP LTD

Company number 03359615

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 May 2011 CH01 Director's details changed for Mr John David Sebastian Booth on 1 January 2011
30 May 2011 CH01 Director's details changed for Detlef Fritz Ewald Bierbaum on 1 January 2011
30 May 2011 CH01 Director's details changed for Mr Emanuel Meyr Arbib on 1 January 2011
30 May 2011 CH03 Secretary's details changed for Ohad Egoz on 1 January 2011
11 Apr 2011 TM01 Termination of appointment of Norman Epstein as a director
18 Mar 2011 SH03 Purchase of own shares.
04 Mar 2011 AUD Auditor's resignation
26 Jan 2011 SH06 Cancellation of shares. Statement of capital on 26 January 2011
  • GBP 860,956.15
07 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of cancellation of admission of 5P shares to aim market 01/12/2010
14 Jul 2010 AR01 Annual return made up to 24 April 2010 with bulk list of shareholders
16 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
14 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2009 CERT16 Certificate of reduction of issued capital and share premium
17 Sep 2009 OC138 Reduction of iss capital and minute (oc) \gbp ic 2107374.35/1532568.8
31 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
22 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2009 363a Return made up to 24/04/09; bulk list available separately
18 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company share business 17/06/2009
08 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem ac/ / sale and purchase agreement 04/06/2009
08 Jun 2009 288b Appointment terminated director christopher freiherr von oppenheim
30 Apr 2009 MEM/ARTS Memorandum and Articles of Association
03 Sep 2008 88(2) Ad 21/08/08\gbp si 138671@0.05=6933.55\gbp ic 2100440.8/2107374.35\
10 Jul 2008 363s Return made up to 24/04/08; bulk list available separately
08 Jul 2008 88(2) Ad 18/03/08\gbp si 18933@0.05=946.65\gbp ic 2008718/2009664.65\
02 Jul 2008 AA Group of companies' accounts made up to 31 December 2007