ISAM SECURITIES (UK) LIMITED

Company number 09112124

Date	Type	Description	View / Download
09 Sep 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	(3 pages)
09 Sep 2019	PSC05	Change of details for Isam Capital Markets as a person with significant control on 24 July 2017	(2 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
05 Sep 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
03 Aug 2018	TM02	Termination of appointment of Jaco De Wet Wentzel as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Miss Stefania Coppola as a secretary on 3 August 2018	(2 pages)
11 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(24 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(5 pages)
07 Aug 2017	PSC02	Notification of Isam Capital Markets as a person with significant control on 24 July 2017	(1 page)
07 Aug 2017	PSC07	Cessation of International Standard Asset Management as a person with significant control on 24 July 2017	(1 page)
18 Jul 2017	AP01	Appointment of Mr Alexander Charles Lowe as a director on 17 July 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Ian Joseph Moreton as a director on 17 July 2017	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(4 pages)
17 May 2017	SH20	Statement by Directors	(1 page)
17 May 2017	SH19	Statement of capital on 17 May 2017 GBP 280,003.00	(5 pages)
17 May 2017	CAP-SS	Solvency Statement dated 08/05/17	(1 page)
17 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Nov 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
22 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
02 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
24 Nov 2015	CH03	Secretary's details changed for Mr Jaco De Wet Wentzel on 24 November 2015	(1 page)
24 Nov 2015	AD01	Registered office address changed from 55 Baker Street London W1U 8EW England to 55 Baker Street London W1U 8EW on 24 November 2015	(1 page)
24 Nov 2015	AD01	Registered office address changed from 52 Queen Anne Street London W1G 8HL to 55 Baker Street London W1U 8EW on 24 November 2015	(1 page)
17 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 3,280,003	(7 pages)

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