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UNICREDIT LONDON INVESTMENTS LIMITED

Company number 04041202

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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)
06 Aug 2009 288a Director appointed michael geoffrey woodman
22 May 2009 MEM/ARTS Memorandum and Articles of Association
22 May 2009 123 Eur nc 100/200\13/05/09
22 May 2009 122 Nc dec already adjusted 13/05/09
22 May 2009 88(2) Ad 13/05/09\eur si 100@1=100\eur ic 0/100\
22 May 2009 MISC Memorandum of capital - proessed 22/05/09
22 May 2009 SH20 Statement by directors
22 May 2009 CAP-SS Solvency statement dated 13/05/09
22 May 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 May 2009 MEM/ARTS Memorandum and Articles of Association
13 May 2009 CERTNM Company name changed unicredit finance & investments LIMITED\certificate issued on 13/05/09
09 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 288b Appointment terminate, director mark rule logged form
23 Jan 2009 288b Appointment terminated director mark rule
04 Nov 2008 288a Director appointed mark kevan rule
16 Oct 2008 MEM/ARTS Memorandum and Articles of Association
11 Oct 2008 CERTNM Company name changed tai tam LIMITED\certificate issued on 13/10/08
16 Sep 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 21/07/08; full list of members
08 Apr 2008 288a Director appointed paul henry mckay
08 Apr 2008 288a Director appointed vincent falk
08 Apr 2008 288a Director appointed gary langton
08 Apr 2008 288b Appointment terminated director oliver hoffmann