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ISAM FUNDS (UK) LIMITED

Company number 06817754

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages)
19 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
15 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages)
16 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	CH01	Director's details changed for Jaco De Wet Wentzel on 7 December 2020	View PDF Director's details changed for Jaco De Wet Wentzel on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
07 Dec 2020	AD01	Registered office address changed from 100 Bishopsgate 10th Floor London EC2N 4AG England to 100 Bishopsgate London EC2N 4AG on 7 December 2020	View PDF Registered office address changed from 100 Bishopsgate 10th Floor London EC2N 4AG England to 100 Bishopsgate London EC2N 4AG on 7 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AD01	Registered office address changed from 55 Baker Street London W1U 8EW England to 100 Bishopsgate 10th Floor London EC2N 4AG on 7 December 2020	View PDF Registered office address changed from 55 Baker Street London W1U 8EW England to 100 Bishopsgate 10th Floor London EC2N 4AG on 7 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA01	Current accounting period extended from 31 March 2021 to 30 June 2021	View PDF Current accounting period extended from 31 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
13 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)
13 Aug 2018	AP01	Appointment of Mrs Leanne Godsell as a director on 6 August 2018	View PDF Appointment of Mrs Leanne Godsell as a director on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	TM02	Termination of appointment of Jaco Wentzel as a secretary on 3 August 2018	View PDF Termination of appointment of Jaco Wentzel as a secretary on 3 August 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AP03	Appointment of Miss Stefania Coppola as a secretary on 3 August 2018	View PDF Appointment of Miss Stefania Coppola as a secretary on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 25 pages (25 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-05 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	AP01	Appointment of Mr Roy Sher as a director on 20 June 2017	View PDF Appointment of Mr Roy Sher as a director on 20 June 2017 - link opens in a new window - 2 pages (2 pages)

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ISAM FUNDS (UK) LIMITED

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