VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED

Company number 04812214

Date	Type	Description	View / Download
21 Jul 2015	AD01	Registered office address changed from C/O the Kyte Group Limited Business Design Centre 52 Upper Street London N1 0QH to C/O Variance Capital Llp 52 Upper Street Business Design Centre London N1 0QH on 21 July 2015	(1 page)
21 Jul 2015	AP01	Appointment of Mr Jérôme Francois Olivier as a director on 21 July 2015	(2 pages)
06 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	(3 pages)
17 Mar 2015	TM01	Termination of appointment of Paul Vernon Lack as a director on 17 March 2015	(1 page)
17 Mar 2015	TM02	Termination of appointment of Paul Vernon Lack as a secretary on 17 March 2015	(1 page)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(155 pages)
11 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1	(5 pages)
08 Oct 2013	TM01	Termination of appointment of Adam Solomons as a director	(2 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(144 pages)
19 Jul 2013	AD01	Registered office address changed from C/O Kyte Capital Management Limited Business Design Centre 52 Upper Street London N1 0QH on 19 July 2013	(2 pages)
15 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(15 pages)
26 Jul 2012	AA03	Resignation of an auditor	(2 pages)
16 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(15 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
22 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(15 pages)
24 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
20 Sep 2010	AR01	Annual return made up to 26 June 2010	(15 pages)
25 Aug 2010	MISC	Section 519	(1 page)
27 Jul 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
28 Jan 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
24 Jul 2009	363a	Return made up to 26/06/09; full list of members	(5 pages)
03 Jul 2009	288a	Director appointed paul vernon lack	(2 pages)
21 Aug 2008	287	Registered office changed on 21/08/2008 from business design centre 52 upper street london N1 0QH	(1 page)
19 Aug 2008	363a	Return made up to 26/06/08; full list of members	(6 pages)

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