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INVESTMENT MANAGERS SQUARE LIMITED

Company number 08760939

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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)
24 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 EUR 50,000.00315	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 EUR 50,000.00315 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders	View PDF Annual return made up to 9 November 2015 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 EUR 50,000.003	View PDF Statement of capital following an allotment of shares on 20 November 2015 EUR 50,000.003 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-09 EUR 1,412.23	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-09 EUR 1,412.23 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2015	SH14	Redenomination of shares. Statement of capital 29 June 2015 EUR 1,412.23	View PDF Redenomination of shares. Statement of capital 29 June 2015 EUR 1,412.23 - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
23 Jun 2015	AD01	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to Birchin Court 20 Birchin Lane London EC3V 9DU on 23 June 2015	View PDF Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to Birchin Court 20 Birchin Lane London EC3V 9DU on 23 June 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	TM01	Termination of appointment of Laurence Adams as a director	View PDF Termination of appointment of Laurence Adams as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	AP01	Appointment of Philippe Couvrecelle as a director	View PDF Appointment of Philippe Couvrecelle as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-04 GBP 1,000	View PDF Incorporation Statement of capital on 2013-11-04 GBP 1,000 - link opens in a new window - 38 pages (38 pages)

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