INVESTCORP CREDIT MANAGEMENT EU LIMITED
Company number 05655607
- Company Overview for INVESTCORP CREDIT MANAGEMENT EU LIMITED (05655607)
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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) |
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11 Jan 2018 | PSC08 | Notification of a person with significant control statement | |
16 Nov 2017 | AA | Full accounts made up to 30 June 2017 | |
10 Aug 2017 | AA01 | Previous accounting period shortened from 31 March 2018 to 30 June 2017 | |
09 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
04 Aug 2017 | AP03 | Appointment of Mr Jonathan Adam Lay as a secretary on 3 August 2017 | |
04 Aug 2017 | TM02 | Termination of appointment of Stephanie Bess as a secretary on 3 August 2017 | |
27 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
25 May 2017 | CH01 | Director's details changed for Peter Goody on 3 March 2017 | |
25 May 2017 | CH01 | Director's details changed for Jeremy Ranjan Ghose on 3 March 2017 | |
10 Apr 2017 | AP01 | Appointment of Mr Daniel Jose Lopez-Cruz as a director on 6 April 2017 | |
06 Mar 2017 | AP03 | Appointment of Stephanie Bess as a secretary on 3 March 2017 | |
03 Mar 2017 | TM02 | Termination of appointment of 3I Plc as a secretary on 3 March 2017 | |
03 Mar 2017 | AD01 | Registered office address changed from 16 Palace Street London SW1E 5JD to Investcorp House 48 Grosvenor Street London W1K 3HW on 3 March 2017 | |
03 Mar 2017 | RESOLUTIONS |
Resolutions
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21 Dec 2016 | TM01 | Termination of appointment of Richard Andrew Bellis as a director on 21 December 2016 | |
09 Nov 2016 | MA | Memorandum and Articles of Association | |
28 Jul 2016 | AA | Full accounts made up to 31 March 2016 | |
15 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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02 Mar 2016 | TM01 | Termination of appointment of Ben Robert Loomes as a director on 1 March 2016 | |
06 Aug 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
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07 Jul 2015 | AA | Full accounts made up to 31 March 2015 | |
04 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 4 March 2015
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06 Aug 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
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30 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 30 May 2014
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27 Jun 2014 | AA | Full accounts made up to 31 March 2014 |