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INVESTCORP CREDIT MANAGEMENT EU LIMITED

Company number 05655607

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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)
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 27,937,102
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
31 Jul 2013 AA Full accounts made up to 31 March 2013
03 Jan 2013 TM01 Termination of appointment of Simon Borrows as a director
09 Oct 2012 AP01 Appointment of Ben Robert Loomes as a director
29 Aug 2012 AA Full accounts made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
16 Jul 2012 AP01 Appointment of Richard Andrew Bellis as a director
16 Feb 2012 AP01 Appointment of Simon Alexander Borrows as a director
05 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
07 Dec 2011 TM01 Termination of appointment of Andrew Golding as a director
06 Oct 2011 CH01 Director's details changed for Jeremy Ranjan Ghose on 20 September 2011
04 Oct 2011 AA Full accounts made up to 31 March 2011
23 Feb 2011 AD01 Registered office address changed from Bracken House One Friday Street London EC4M 9JA on 23 February 2011
23 Feb 2011 TM01 Termination of appointment of Teiji Teramoto as a director
23 Feb 2011 TM01 Termination of appointment of Richard Pettit as a director
23 Feb 2011 TM01 Termination of appointment of Atsushi Narikawa as a director
23 Feb 2011 AP04 Appointment of 3I Plc as a secretary
23 Feb 2011 AP01 Appointment of Peter Goody as a director
23 Feb 2011 AP01 Appointment of Mr Andrew Golding as a director
23 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2011 CERTNM Company name changed mizuho investment management (uk) LTD.\certificate issued on 15/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
15 Feb 2011 CONNOT Change of name notice
22 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
09 Sep 2010 TM01 Termination of appointment of Shinya Wako as a director