| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-23 |
update statutory_documents SECRETARY APPOINTED MR. MARK NEWMAN |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN LAY |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MR RISHI KAPOOR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ARPAN SHAH |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LOPEZ-CRUZ |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LAWRENCE SINFIELD-HAIN / 01/01/2023 |
| 2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GOODY / 28/06/2022 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LAWRENCE SINFIELD-HAIN / 01/09/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 2019-12-30 |
update statutory_documents 30/12/19 STATEMENT OF CAPITAL GBP 123237102 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG LAWRENCE SINFIELD-HAIN |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-01-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/03/2017 |
| 2017-12-08 |
update accounts_last_madeup_date 2017-03-31 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-07 |
update account_ref_day 31 => 30 |
| 2017-09-07 |
update account_ref_month 3 => 6 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-31 |
| 2017-08-10 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/06/2017 |
| 2017-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-04 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN ADAM LAY |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE BESS |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RANJAN GHOSE / 03/03/2017 |
| 2017-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GOODY / 03/03/2017 |
| 2017-04-26 |
delete address 16 PALACE STREET LONDON SW1E 5JD |
| 2017-04-26 |
insert address INVESTCORP HOUSE 48 GROSVENOR STREET LONDON ENGLAND W1K 3HW |
| 2017-04-26 |
insert company_previous_name 3I DEBT MANAGEMENT INVESTMENTS LIMITED |
| 2017-04-26 |
update name 3I DEBT MANAGEMENT INVESTMENTS LIMITED => INVESTCORP CREDIT MANAGEMENT EU LIMITED |
| 2017-04-26 |
update registered_address |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOSE LOPEZ-CRUZ |
| 2017-03-06 |
update statutory_documents SECRETARY APPOINTED STEPHANIE BESS |
| 2017-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2017 FROM
16 PALACE STREET
LONDON
SW1E 5JD |
| 2017-03-03 |
update statutory_documents COMPANY NAME CHANGED 3I DEBT MANAGEMENT INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 03/03/17 |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 3I PLC |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BELLIS |
| 2016-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-06 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-09-03 => 2017-07-12 |
| 2016-06-15 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-06 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-04 |
update statutory_documents 04/03/15 STATEMENT OF CAPITAL GBP 92237102 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-06 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-07-30 |
update statutory_documents 30/05/14 STATEMENT OF CAPITAL GBP 62237102 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-27 |
update statutory_documents 25/03/14 STATEMENT OF CAPITAL GBP 46237102 |
| 2013-09-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-09-12 |
update statutory_documents 11/09/13 STATEMENT OF CAPITAL GBP 27937102 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-06 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-12-15 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2013-01-12 => 2013-09-03 |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BORROWS |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED BEN ROBERT LOOMES |
| 2012-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-15 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANDREW BELLIS |
| 2012-02-16 |
update statutory_documents DIRECTOR APPOINTED SIMON ALEXANDER BORROWS |
| 2012-01-05 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDING |
| 2011-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RANJAN GHOSE / 20/09/2011 |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2011 FROM
BRACKEN HOUSE
ONE FRIDAY STREET
LONDON
EC4M 9JA |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GOLDING |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED PETER GOODY |
| 2011-02-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED 3I PLC |
| 2011-02-23 |
update statutory_documents ALTER ARTICLES 15/02/2011 |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATSUSHI NARIKAWA |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PETTIT |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TEIJI TERAMOTO |
| 2011-02-15 |
update statutory_documents COMPANY NAME CHANGED MIZUHO INVESTMENT MANAGEMENT (UK) LTD.
CERTIFICATE ISSUED ON 15/02/11 |
| 2011-02-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-22 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ATSUSHI NARIKAWA |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINYA WAKO |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABAH ZUBAIDA |
| 2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MR TEIJI TERAMOTO |
| 2010-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUTOMU HOMMA |
| 2010-01-05 |
update statutory_documents 15/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHINYA WAKO / 01/10/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RANJAN GHOSE / 01/10/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SABAH ZUBAIDA / 01/10/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PETTIT / 01/10/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TSUTOMU HOMMA / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHINYA WAKO / 01/10/2009 |
| 2009-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RANJAN GHOSE / 01/10/2009 |
| 2009-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SABAH ZUBAIDA / 01/10/2009 |
| 2009-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PETTIT / 01/10/2009 |
| 2009-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TSUTOMU HOMMA / 01/10/2009 |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 2008-09-01 |
update statutory_documents DIRECTOR APPOINTED SHINYA WAKO |
| 2008-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AKIRA KAWAMURA |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED TSUTOMU HOMMA |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HIROSHI SUEHIRO |
| 2008-04-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-04-24 |
update statutory_documents ALTER ARTICLES 14/03/2008 |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents NC INC ALREADY ADJUSTED
26/06/06 |
| 2006-07-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/06 FROM:
RIVERPLATE HOUSE
7-11 FINSBURY CIRCUS
LONDON
EC2M 7DH |
| 2006-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2006-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/06 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2006-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |