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INVESTCORP CREDIT MANAGEMENT EU LIMITED

Company number 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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-03
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
  • GBP 92,237,102
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
  • GBP 92,237,102
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
  • GBP 92,237,102
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 62,237,102
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 62,237,102
27 Jun 2014 AA Full accounts made up to 31 March 2014