AD01 |
Address change date: Mon, 4th Jul 2022. New Address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Previous address: 10 Fleet Place London EC4M 7QS
filed on: 4th, July 2022
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address |
Free Download
(2 pages)
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AD01 |
Address change date: Tue, 21st Dec 2021. New Address: 10 Fleet Place London EC4M 7QS. Previous address: 15 Canada Square London E14 5GL
filed on: 21st, December 2021
|
address |
Free Download
(2 pages)
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AD01 |
Address change date: Thu, 14th Oct 2021. New Address: 15 Canada Square London E14 5GL. Previous address: 76 Upper Ground South Bank London SE1 9PZ
filed on: 14th, October 2021
|
address |
Free Download
(2 pages)
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AP01 |
On Tue, 31st Aug 2021 new director was appointed.
filed on: 6th, September 2021
|
officers |
Free Download
(2 pages)
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TM01 |
Tue, 31st Aug 2021 - the day director's appointment was terminated
filed on: 6th, September 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 17th May 2021
filed on: 17th, May 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 31st May 2020
filed on: 6th, October 2020
|
accounts |
Free Download
(32 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, September 2020
|
incorporation |
Free Download
(28 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, September 2020
|
resolution |
Free Download
(1 page)
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AA01 |
Accounting reference date changed from Tue, 31st Dec 2019 to Sun, 31st May 2020
filed on: 28th, August 2020
|
accounts |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Sun, 17th May 2020
filed on: 19th, June 2020
|
confirmation statement |
Free Download
(3 pages)
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SH19 |
Capital declared on Wed, 20th May 2020: 1.00 GBP
filed on: 20th, May 2020
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 20th, May 2020
|
capital |
Free Download
(1 page)
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CAP-SS |
Solvency Statement dated 13/05/20
filed on: 20th, May 2020
|
insolvency |
Free Download
(1 page)
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RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 20th, May 2020
|
resolution |
Free Download
(1 page)
|
TM01 |
Wed, 6th May 2020 - the day director's appointment was terminated
filed on: 11th, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 6th May 2020 - the day director's appointment was terminated
filed on: 11th, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 5th, August 2019
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates Fri, 17th May 2019
filed on: 17th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Fri, 6th Jul 2018 new director was appointed.
filed on: 13th, August 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 20th, July 2018
|
accounts |
Free Download
(31 pages)
|
TM01 |
Mon, 4th Jun 2018 - the day director's appointment was terminated
filed on: 13th, June 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 4th Jun 2018 new director was appointed.
filed on: 13th, June 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 17th May 2018
filed on: 18th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(29 pages)
|
AP01 |
On Sat, 1st Jul 2017 new director was appointed.
filed on: 11th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Sat, 1st Jul 2017 - the day director's appointment was terminated
filed on: 7th, July 2017
|
officers |
Free Download
(1 page)
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AP03 |
New secretary appointment on Tue, 20th Jun 2017
filed on: 26th, June 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Tue, 20th Jun 2017 - the day secretary's appointment was terminated
filed on: 26th, June 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 17th May 2017
filed on: 22nd, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 19th, July 2016
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to Tue, 17th May 2016 with full list of members
filed on: 24th, May 2016
|
annual return |
Free Download
(5 pages)
|
TM01 |
Mon, 9th Nov 2015 - the day director's appointment was terminated
filed on: 27th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 2nd Nov 2015 new director was appointed.
filed on: 25th, November 2015
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 10th, August 2015
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to Sun, 17th May 2015 with full list of members
filed on: 28th, May 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 28th May 2015: 18439857.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 20th, October 2014
|
accounts |
Free Download
(27 pages)
|
TM01 |
Tue, 14th Oct 2014 - the day director's appointment was terminated
filed on: 14th, October 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 18th Sep 2014 new director was appointed.
filed on: 19th, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 17th May 2014 with full list of members
filed on: 4th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 4th Jun 2014: 18439857.00 GBP
|
capital |
|
SH01 |
Capital declared on Fri, 28th Jun 2013: 18439857.00 GBP
filed on: 3rd, June 2014
|
capital |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Tue, 18th Mar 2014
filed on: 18th, March 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Tue, 18th Mar 2014 - the day secretary's appointment was terminated
filed on: 18th, March 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 11th Sep 2013 - the day director's appointment was terminated
filed on: 11th, September 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 11th Sep 2013 new director was appointed.
filed on: 11th, September 2013
|
officers |
Free Download
(2 pages)
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CERTNM |
Company name changed ibm global financing asset management LTDcertificate issued on 07/06/13
filed on: 7th, June 2013
|
change of name |
Free Download
(3 pages)
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RES15 |
Resolution on Thu, 6th Jun 2013 to change company name
|
change of name |
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NM01 |
Resolution to change company's name
|
change of name |
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AA01 |
Current accounting reference period shortened from Sat, 31st May 2014 to Tue, 31st Dec 2013
filed on: 21st, May 2013
|
accounts |
Free Download
(1 page)
|
AP01 |
On Tue, 21st May 2013 new director was appointed.
filed on: 21st, May 2013
|
officers |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 17th, May 2013
|
incorporation |
Free Download
(23 pages)
|