INVESTCORP CREDIT MANAGEMENT EU LIMITED

Company number 05655607

Date	Type	Description	View / Download
10 Aug 2017	AA01	Previous accounting period shortened from 31 March 2018 to 30 June 2017	(1 page)
09 Aug 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
04 Aug 2017	AP03	Appointment of Mr Jonathan Adam Lay as a secretary on 3 August 2017	(2 pages)
04 Aug 2017	TM02	Termination of appointment of Stephanie Bess as a secretary on 3 August 2017	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
25 May 2017	CH01	Director's details changed for Peter Goody on 3 March 2017	(2 pages)
25 May 2017	CH01	Director's details changed for Jeremy Ranjan Ghose on 3 March 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Daniel Jose Lopez-Cruz as a director on 6 April 2017	(2 pages)
06 Mar 2017	AP03	Appointment of Stephanie Bess as a secretary on 3 March 2017	(2 pages)
03 Mar 2017	TM02	Termination of appointment of 3I Plc as a secretary on 3 March 2017	(1 page)
03 Mar 2017	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD to Investcorp House 48 Grosvenor Street London W1K 3HW on 3 March 2017	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03	(3 pages)
21 Dec 2016	TM01	Termination of appointment of Richard Andrew Bellis as a director on 21 December 2016	(1 page)
09 Nov 2016	MA	Memorandum and Articles of Association	(7 pages)
28 Jul 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 92,237,102	(6 pages)
02 Mar 2016	TM01	Termination of appointment of Ben Robert Loomes as a director on 1 March 2016	(1 page)
06 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 92,237,102	(7 pages)
07 Jul 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 92,237,102	(3 pages)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 62,237,102	(7 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 62,237,102	(3 pages)
27 Jun 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 46,237,102	(3 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Provision of memorandum as to amount of companys authorised capital be revoked 10/09/2013	(2 pages)