MASTER CAPITAL LIMITED

Company number 06915645

Date	Type	Description	View / Download
18 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	(4 pages)
23 Jan 2015	CERTNM	Company name changed eea hedge fund management LIMITED\certificate issued on 23/01/15 RES15 ‐ Change company name resolution on 2015-01-22	(2 pages)
23 Jan 2015	CONNOT	Change of name notice	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Conor Ambrose Kealy as a director on 22 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Hiren Patel as a director on 22 January 2015	(2 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
11 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	(3 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
17 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(3 pages)
18 Mar 2013	AD01	Registered office address changed from 1 Cornhill London EC3V 3ND England on 18 March 2013	(1 page)
24 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Sep 2012	TM01	Termination of appointment of Paul Goacher as a director	(1 page)
19 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(4 pages)
19 Jun 2012	CH01	Director's details changed for Mr Paul Goacher on 19 June 2012	(2 pages)
23 Mar 2012	AD01	Registered office address changed from 7Th Floor 22 Billiter Street London EC3M 2RY United Kingdom on 23 March 2012	(1 page)
03 Jan 2012	TM01	Termination of appointment of John Hobson as a director	(1 page)
20 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
20 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(6 pages)
27 Apr 2011	CH01	Director's details changed for Mr Simon Andrew Shaw on 12 April 2011	(2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(5 pages)
22 Jun 2010	CH01	Director's details changed for Mr Paul Goacher on 26 May 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Mr Simon Andrew Shaw on 26 May 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Mr John David Hobson on 26 May 2010	(2 pages)
02 Dec 2009	AA01	Current accounting period shortened from 31 May 2010 to 31 December 2009	(2 pages)