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ISAM FUNDS (UK) LIMITED

Company number 06817754

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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)
21 Jun 2017 AP01 Appointment of Mr Alexander Charles Lowe as a director on 20 June 2017
21 Jun 2017 TM01 Termination of appointment of Neill Bayly Burger as a director on 20 June 2017
23 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
15 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
25 Nov 2015 CH01 Director's details changed for Head of Finance and Compliance Jaco De Wet Wentzel on 24 November 2015
24 Nov 2015 CH01 Director's details changed for Mr Neill Bayly Burger on 24 November 2015
24 Nov 2015 CH03 Secretary's details changed for Mr Jaco Wentzel on 24 November 2015
24 Nov 2015 AD01 Registered office address changed from 52 Queen Anne Street London W1G 8HL to 55 Baker Street London W1U 8EW on 24 November 2015
12 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
06 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
04 Dec 2014 AP01 Appointment of Mr Neill Bayly Burger as a director on 1 December 2014
04 Dec 2014 TM01 Termination of appointment of Darren Stewart Upton as a director on 1 December 2014
04 Dec 2014 TM01 Termination of appointment of Jonathan Rowland as a director on 1 December 2014
11 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
13 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000
09 Oct 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
10 May 2013 AP01 Appointment of Mr Jaco De Wet Wentzel as a director
08 Apr 2013 AP01 Appointment of Mr Darren Stewart Upton as a director
08 Apr 2013 TM01 Termination of appointment of Roy Sher as a director
08 Apr 2013 TM01 Termination of appointment of Alexander Lowe as a director
08 Apr 2013 TM01 Termination of appointment of Stanley Fink as a director
26 Mar 2013 AAMD Amended accounts made up to 30 June 2012
28 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012