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CLERMONT INVESTMENT MANAGEMENT LTD

Company number 10050408

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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)
01 Mar 2018	CERTNM	Company name changed clermont asset management LTD\certificate issued on 01/03/18 CONNOT ‐ Change of name notice	View PDF Company name changed clermont asset management LTD\certificate issued on 01/03/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
15 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2017	SH01	Statement of capital following an allotment of shares on 4 December 2016 GBP 50,000	View PDF Statement of capital following an allotment of shares on 4 December 2016 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2016	AD01	Registered office address changed from 57-61 Mortimer Street London W1W 8HS England to Citypoint 1 Ropemaker Street London EC2Y 9HT on 18 August 2016	View PDF Registered office address changed from 57-61 Mortimer Street London W1W 8HS England to Citypoint 1 Ropemaker Street London EC2Y 9HT on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / eytan behmoaras	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / eytan behmoaras - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	ANNOTATION	Rectified this document was removed from the public register on 11/08/2016 as it was invalid or ineffective
20 Apr 2016	ANNOTATION	Rectified this document was removed from the public register on 11/08/2016 as it was invalid or ineffective
08 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-08 GBP 2 ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 02/08/2016 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2016-03-08 GBP 2 ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 02/08/2016 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 29 pages (29 pages)

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