COLYZEO INVESTMENT MANAGEMENT LIMITED

Company number 04792624

Date	Type	Description	View / Download
28 May 2020	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
27 May 2020	PSC04	Change of details for Mr Thomas Joseph Barrack Junior as a person with significant control on 14 May 2020	(2 pages)
27 May 2020	CH01	Director's details changed for Nadra Moussalem on 14 May 2020	(2 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
18 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(4 pages)
22 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
24 Apr 2018	AA	Full accounts made up to 31 December 2017	(46 pages)
29 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(6 pages)
09 Jun 2017	CH01	Director's details changed for Mr Mark Hedstrom on 8 June 2017	(2 pages)
11 May 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
22 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 11,121	(7 pages)
10 Jun 2016	CH01	Director's details changed for Mr Mark Hedstrom on 12 May 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Jean-Romain Arnaud Lhomme as a director on 22 October 2015	(1 page)
12 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 11,121	(8 pages)
11 Jun 2015	CH01	Director's details changed for Mr Mark Hedstrom on 9 June 2015	(2 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
12 May 2015	AD01	Registered office address changed from , 2nd Floor 7 Savile Row, London, W1S 3PE to Pegasus House Sackville Street London W1S 3EH on 12 May 2015	(1 page)
18 Nov 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
15 Aug 2014	AP01	Appointment of Mr Mark Hedstrom as a director on 1 August 2014	(2 pages)
16 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 11,121	(7 pages)
12 May 2014	AP01	Appointment of Nadra Moussalem as a director	(3 pages)
02 May 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second filing of the AP01 registered on 29/10/2012 for Jean-Romain Arnaud Lhomme	(5 pages)

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