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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)
13 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,100	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
09 Apr 2016	AP01	Appointment of Mr Mark Peters as a director on 8 April 2016	View PDF Appointment of Mr Mark Peters as a director on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Jun 2015	AD01	Registered office address changed from 3 Woodland Avenue Windsor Berkshire SL4 4AG to 141a New Road Ascot Berkshire SL5 8QA on 18 June 2015	View PDF Registered office address changed from 3 Woodland Avenue Windsor Berkshire SL4 4AG to 141a New Road Ascot Berkshire SL5 8QA on 18 June 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,100	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 1,100	View PDF Statement of capital following an allotment of shares on 23 October 2014 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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