JCAM INVESTMENTS LIMITED

Company number 07615976

Date	Type	Description	View / Download
29 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 750,000	(5 pages)
16 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(21 pages)
08 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 750,000	(5 pages)
15 Apr 2014	AD01	Registered office address changed from 1 Curzon Street London W1J 5HA United Kingdom on 15 April 2014	(1 page)
15 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(5 pages)
15 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
15 May 2013	AD02	Register inspection address has been changed	(1 page)
14 May 2013	CH01	Director's details changed for Mr Timothy Grahame Leslie on 27 April 2013	(2 pages)
09 May 2013	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 26 April 2013	(2 pages)
08 May 2013	AP04	Appointment of Throgmorton Secretaries Llp as a secretary	(2 pages)
26 Apr 2013	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
08 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 750,000	(3 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 350,000	(3 pages)
03 Aug 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
03 Jul 2012	CERTNM	Company name changed hatton investments LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-03 NM01 ‐ Change of name by resolution	(3 pages)
21 Jun 2012	AP01	Appointment of Timothy Grahame Leslie as a director	(3 pages)
15 Jun 2012	TM01	Termination of appointment of William Prew as a director	(1 page)
27 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(4 pages)
19 May 2011	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
11 May 2011	CH01	Director's details changed for Mr William David Prew on 11 May 2011	(2 pages)
11 May 2011	AD01	Registered office address changed from First Floor 10 Charles Ii Street London SW1Y 4AA United Kingdom on 11 May 2011	(1 page)
27 Apr 2011	NEWINC	Incorporation	(20 pages)