LONDON MERCANTILE ASSET MANAGEMENT LIMITED
Company number 08389476
- Company Overview for LONDON MERCANTILE ASSET MANAGEMENT LIMITED (08389476)
- Filing history for LONDON MERCANTILE ASSET MANAGEMENT LIMITED (08389476)
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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) |
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09 Aug 2016 | AP01 | Appointment of Mr Thivaharan Gopala Menon as a director on 5 August 2016 | |
25 Feb 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
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19 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
10 Jun 2015 | TM01 | Termination of appointment of Luciano Golinelli as a director on 1 June 2015 | |
30 Apr 2015 | AP01 | Appointment of Mr Luciano Golinelli as a director on 1 January 2015 | |
11 Mar 2015 | AP01 | Appointment of Mr Mahendrabhai Hiralal Patel as a director on 1 February 2015 | |
11 Mar 2015 | TM01 | Termination of appointment of Aldo Pavan as a director on 1 February 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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10 Feb 2015 | AP01 | Appointment of Mr Aldo Pavan as a director on 20 November 2014 | |
20 Nov 2014 | TM01 | Termination of appointment of Aldo Pavan as a director on 1 October 2014 | |
16 Sep 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
16 Sep 2014 | TM02 | Termination of appointment of Aldo Pavan as a secretary on 12 August 2014 | |
29 Aug 2014 | AP03 | Appointment of Mr Vipin Chandra Patel as a secretary on 15 August 2014 | |
29 Aug 2014 | AP01 | Appointment of Mr Aldo Pavan as a director on 11 August 2014 | |
29 Aug 2014 | TM01 | Termination of appointment of Vipin Chandra Patel as a director on 12 August 2014 | |
14 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
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23 Dec 2013 | TM01 | Termination of appointment of Mahendra Patel as a director | |
23 Dec 2013 | AP01 | Appointment of Mr Vipin Chandra Patel as a director | |
21 Nov 2013 | AP01 | Appointment of Mr Mahendrabhai Hiralal Patel as a director | |
21 Nov 2013 | TM01 | Termination of appointment of Ferruccio Barni as a director | |
17 Oct 2013 | TM02 | Termination of appointment of Ferruccio Barni as a secretary | |
17 Oct 2013 | TM02 | Termination of appointment of Ferruccio Barni as a secretary | |
16 Oct 2013 | AP03 | Appointment of Mr Aldo Pavan as a secretary | |
16 Oct 2013 | AP01 | Appointment of Mr Ferruccio Francesco Giovanni Barni as a director | |
16 Oct 2013 | TM01 | Termination of appointment of Aldo Pavan as a director |