CONTEMI SOLUTIONS (LONDON) LIMITED

Company number 03744660

Date	Type	Description	View / Download
18 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
11 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	(4 pages)
11 May 2015	CH01	Director's details changed for Joseph Leslie Nash on 5 May 2014	(2 pages)
11 May 2015	CH01	Director's details changed for Ralph James Horne on 19 February 2015	(2 pages)
14 Oct 2014	SH20	Statement by Directors	(1 page)
14 Oct 2014	SH19	Statement of capital on 14 October 2014 GBP 1	(4 pages)
14 Oct 2014	CAP-SS	Solvency statement dated 30/09/2014	(1 page)
14 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jun 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
04 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 11,522,000	(4 pages)
18 Feb 2014	AP03	Appointment of Mr Ralph James Horne as a secretary	(2 pages)
18 Feb 2014	TM02	Termination of appointment of Katherine Alexander as a secretary	(1 page)
22 Jan 2014	CH01	Director's details changed for Ralph James Horne on 1 November 2013	(2 pages)
22 Jan 2014	CH03	Secretary's details changed for Katherine Alexander on 1 November 2013	(1 page)
10 Jan 2014	TM01	Termination of appointment of Peter Little as a director	(2 pages)
18 Jun 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
04 Jan 2013	CH03	Secretary's details changed for Katherine Thompson on 17 November 2012	(2 pages)
29 Aug 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
12 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
25 Jan 2012	CERTNM	Company name changed investmaster group LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-18	(2 pages)
25 Jan 2012	CONNOT	Change of name notice	(2 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
20 Dec 2011	AP01	Appointment of Ralph James Horne as a director	(3 pages)