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HCAM INVESTMENT MANAGEMENT UK LIMITED

Company number 09022825

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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)
05 Jun 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2023	TM01	Termination of appointment of Mark Peters as a director on 31 October 2023	View PDF Termination of appointment of Mark Peters as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AP01	Appointment of Mr Simon Francis Arlett as a director on 5 October 2023	View PDF Appointment of Mr Simon Francis Arlett as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	PSC01	Notification of Kai Dührkop as a person with significant control on 16 May 2023	View PDF Notification of Kai Dührkop as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC07	Cessation of Ernst Russ Ag as a person with significant control on 16 May 2023	View PDF Cessation of Ernst Russ Ag as a person with significant control on 16 May 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 2 May 2022 with updates	View PDF Confirmation statement made on 2 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 1,500	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
09 Jun 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
04 Jun 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
06 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	AP01	Appointment of Mr Mark Peters as a director on 18 October 2017	View PDF Appointment of Mr Mark Peters as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	TM01	Termination of appointment of Mark Peters as a director on 13 October 2017	View PDF Termination of appointment of Mark Peters as a director on 13 October 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
04 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	CERTNM	Company name changed hsc investment management uk LIMITED\certificate issued on 11/04/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-07	View PDF Company name changed hsc investment management uk LIMITED\certificate issued on 11/04/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-07 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)

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HCAM INVESTMENT MANAGEMENT UK LIMITED

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