CERAMKO INVESTMENT MANAGEMENT LIMITED

Company number 03718802

Date	Type	Description	View / Download
16 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(6 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
29 Mar 2016	AD02	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL	(1 page)
29 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-29 USD 1,000	(6 pages)
14 Jan 2016	AD03	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
22 Dec 2015	CH04	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015	(1 page)
22 Dec 2015	CH02	Director's details changed for Grosvenor Administration Limited on 4 December 2015	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
04 Dec 2015	AD01	Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
02 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-02 USD 1,000	(5 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
19 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-19 USD 1,000	(5 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(5 pages)
14 Jan 2013	TM01	Termination of appointment of Mr Prea as a director	(1 page)
11 Jan 2013	AP01	Appointment of Frances Ann Gordon as a director	(2 pages)
05 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
22 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(5 pages)
10 Jan 2012	AP01	Appointment of Mr Benjamin Prea as a director	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Allen Fred as a director	(1 page)
16 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
22 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(5 pages)
16 Aug 2010	AP01	Appointment of Allen Jonathan Fred as a director	(2 pages)
17 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)

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