(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
| address
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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
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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
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(2 pages)
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(AP01) On Tue, 31st Aug 2021 new director was appointed.
filed on: 6th, September 2021
| officers
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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
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Mon, 17th May 2021
filed on: 17th, May 2021
| confirmation statement
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Free Download
(5 pages)
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(AA) Full accounts for the period ending Sun, 31st May 2020
filed on: 6th, October 2020
| accounts
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Free Download
(32 pages)
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(MA) Articles and Memorandum of Association
filed on: 8th, September 2020
| incorporation
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Free Download
(28 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, September 2020
| resolution
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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
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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
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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
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 20th, May 2020
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 13/05/20
filed on: 20th, May 2020
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 20th, May 2020
| resolution
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Free Download
(1 page)
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(TM01) Wed, 6th May 2020 - the day director's appointment was terminated
filed on: 11th, May 2020
| officers
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Free Download
(1 page)
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(TM01) Wed, 6th May 2020 - the day director's appointment was terminated
filed on: 11th, May 2020
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 5th, August 2019
| accounts
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Free Download
(35 pages)
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(CS01) Confirmation statement with updates Fri, 17th May 2019
filed on: 17th, May 2019
| confirmation statement
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Free Download
(4 pages)
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(AP01) On Fri, 6th Jul 2018 new director was appointed.
filed on: 13th, August 2018
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 20th, July 2018
| accounts
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Free Download
(31 pages)
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(TM01) Mon, 4th Jun 2018 - the day director's appointment was terminated
filed on: 13th, June 2018
| officers
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Free Download
(1 page)
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(AP01) On Mon, 4th Jun 2018 new director was appointed.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 17th May 2018
filed on: 18th, May 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, October 2017
| accounts
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Free Download
(29 pages)
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(AP01) On Sat, 1st Jul 2017 new director was appointed.
filed on: 11th, July 2017
| officers
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Free Download
(2 pages)
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(TM01) Sat, 1st Jul 2017 - the day director's appointment was terminated
filed on: 7th, July 2017
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on Tue, 20th Jun 2017
filed on: 26th, June 2017
| officers
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Free Download
(2 pages)
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(TM02) Tue, 20th Jun 2017 - the day secretary's appointment was terminated
filed on: 26th, June 2017
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Wed, 17th May 2017
filed on: 22nd, May 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 19th, July 2016
| accounts
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Free Download
(29 pages)
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(AR01) Annual return drawn up to Tue, 17th May 2016 with full list of members
filed on: 24th, May 2016
| annual return
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Free Download
(5 pages)
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(TM01) Mon, 9th Nov 2015 - the day director's appointment was terminated
filed on: 27th, November 2015
| officers
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Free Download
(1 page)
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(AP01) On Mon, 2nd Nov 2015 new director was appointed.
filed on: 25th, November 2015
| officers
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 10th, August 2015
| accounts
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Free Download
(27 pages)
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(AR01) Annual return drawn up to Sun, 17th May 2015 with full list of members
filed on: 28th, May 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Thu, 28th May 2015: 18439857.00 GBP
capital
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 20th, October 2014
| accounts
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Free Download
(27 pages)
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(TM01) Tue, 14th Oct 2014 - the day director's appointment was terminated
filed on: 14th, October 2014
| officers
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Free Download
(1 page)
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(AP01) On Thu, 18th Sep 2014 new director was appointed.
filed on: 19th, September 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 17th May 2014 with full list of members
filed on: 4th, June 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Wed, 4th Jun 2014: 18439857.00 GBP
capital
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(SH01) Capital declared on Fri, 28th Jun 2013: 18439857.00 GBP
filed on: 3rd, June 2014
| capital
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Free Download
(3 pages)
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(AP03) New secretary appointment on Tue, 18th Mar 2014
filed on: 18th, March 2014
| officers
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Free Download
(2 pages)
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(TM02) Tue, 18th Mar 2014 - the day secretary's appointment was terminated
filed on: 18th, March 2014
| officers
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Free Download
(1 page)
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(TM01) Wed, 11th Sep 2013 - the day director's appointment was terminated
filed on: 11th, September 2013
| officers
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Free Download
(1 page)
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(AP01) On Wed, 11th Sep 2013 new director was appointed.
filed on: 11th, September 2013
| officers
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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
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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
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Free Download
(1 page)
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(AP01) On Tue, 21st May 2013 new director was appointed.
filed on: 21st, May 2013
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, May 2013
| incorporation
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Free Download
(23 pages)
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