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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)
24 Apr 2008 288b Appointment terminated director hiroshi suehiro
20 Dec 2007 363a Return made up to 15/12/07; full list of members
16 Jul 2007 353 Location of register of members
22 Jun 2007 AA Full accounts made up to 31 March 2007
30 Jan 2007 353 Location of register of members
26 Jan 2007 363a Return made up to 15/12/06; full list of members
28 Jul 2006 123 Nc inc already adjusted 26/06/06
28 Jul 2006 88(2)R Ad 28/06/06--------- £ si 11999999@1=11999999 £ ic 1/12000000
28 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006 288a New director appointed
05 Jul 2006 288a New director appointed
12 Apr 2006 288b Director resigned
12 Apr 2006 288b Director resigned
12 Apr 2006 287 Registered office changed on 12/04/06 from: riverplate house 7-11 finsbury circus london EC2M 7DH
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
03 Feb 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
03 Feb 2006 287 Registered office changed on 03/02/06 from: 1 mitchell lane bristol BS1 6BU
01 Feb 2006 288a New director appointed
15 Dec 2005 288b Secretary resigned
15 Dec 2005 NEWINC Incorporation