BAOBAB INVESTMENT MANAGERS LTD

Company number 07456530

Date	Type	Description	View / Download
14 Jan 2020	CH03	Secretary's details changed for Elaine Van Blerk on 14 January 2020	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
03 Jan 2020	AD01	Registered office address changed from C/O James Cowper Llp Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 3 January 2020	(1 page)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	(26 pages) Download iXBRL
16 Apr 2019	AD03	Register(s) moved to registered inspection location 1 Byeways Highclere Newbury Hampshire RG20 9PA	(1 page)
16 Apr 2019	AD03	Register(s) moved to registered inspection location 1 Byeways Highclere Newbury Hampshire RG20 9PA	(1 page)
16 Apr 2019	AD02	Register inspection address has been changed to 1 Byeways Highclere Newbury Hampshire RG20 9PA	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
14 Nov 2018	PSC04	Change of details for Mr Martin Peter Van Blerk as a person with significant control on 14 November 2018	(2 pages)
14 Nov 2018	CH03	Secretary's details changed for Elaine Van Blerk on 14 November 2018	(1 page)
02 May 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
07 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-05	(3 pages)
11 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
18 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
11 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 99,198.02	(5 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
19 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 99,198.02	(5 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
15 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 99,198.02	(5 pages)
15 Jan 2014	CH01	Director's details changed for Martin Peter Van Blerk on 23 July 2013	(2 pages)
15 Jan 2014	CH03	Secretary's details changed for Elaine Van Blerk on 23 July 2013	(1 page)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
13 Mar 2013	AD01	Registered office address changed from Monument House 1St Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom on 13 March 2013	(1 page)