NEW AMSTERDAM CAPITAL LIMITED

Company number 04387008

Date	Type	Description	View / Download
21 Dec 2016	CAP-SS	Solvency Statement dated 19/12/16	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Dec 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(7 pages)
15 Nov 2016	CH01	Director's details changed for Mr Jeroen Antoine Zuurmond on 26 October 2016	(2 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
11 Aug 2016	CH01	Director's details changed for Mr Donald John Procter on 5 February 2016	(2 pages)
11 Aug 2016	CH01	Director's details changed for Mr Jeroen Antoine Zuurmond on 4 August 2016	(2 pages)
11 Aug 2016	CH03	Secretary's details changed for Mr Jeroen Antoine Zuurmond on 5 February 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 810,000	(5 pages)
09 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
09 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
09 Mar 2016	MR04	Satisfaction of charge 3 in full	(1 page)
08 Mar 2016	AD03	Register(s) moved to registered inspection location 96 Kensington High Street London W8 4SG	(1 page)
08 Mar 2016	AD02	Register inspection address has been changed to 96 Kensington High Street London W8 4SG	(1 page)
08 Mar 2016	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL to 71-75 Shelton Street London WC2H 9JQ on 8 March 2016	(1 page)
19 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
13 Apr 2015	TM01	Termination of appointment of John Reed Seal as a director on 30 March 2015	(1 page)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 810,000	(3 pages)
05 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	(4 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
20 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	(4 pages)
16 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
18 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(4 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
23 May 2012	CH01	Director's details changed for Jeroen Antoine Zuurmond on 23 May 2012	(2 pages)