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LONDON MERCANTILE ASSET MANAGEMENT LIMITED

Company number 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)
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
  • GBP 100,000
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
  • GBP 100,000
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
  • GBP 100,000
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