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WARWICK CAPITAL INVESTMENT MANAGEMENT LIMITED

Company number 07163525

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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)
01 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 12 September 2013 GBP 200 - link opens in a new window - 5 pages (5 pages)
31 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AD01	Registered office address changed from Liscartan House 127 Sloane Street London SW1X 9AS on 23 August 2012	View PDF Registered office address changed from Liscartan House 127 Sloane Street London SW1X 9AS on 23 August 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	CH01	Director's details changed for Mr Ian Jeffrey Burgess on 20 April 2011	View PDF Director's details changed for Mr Ian Jeffrey Burgess on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	AA01	Current accounting period shortened from 28 February 2012 to 30 November 2011	View PDF Current accounting period shortened from 28 February 2012 to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	CH01	Director's details changed for Mr Ian Jeffrey Burgess on 4 January 2011	View PDF Director's details changed for Mr Ian Jeffrey Burgess on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AD01	Registered office address changed from C/O Hedgestart Partners Llp 11 Haymarket London SW1Y 4BP United Kingdom on 4 October 2010	View PDF Registered office address changed from C/O Hedgestart Partners Llp 11 Haymarket London SW1Y 4BP United Kingdom on 4 October 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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