SQUARE INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/1411 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/12/1311 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/12/127 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM LEVEL 5 CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE ENGLAND |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM BARBER SUITE LEVEL 5 CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE |
| 22/12/1122 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PHILIP CHANCE / 22/12/2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP CHANCE / 22/12/2011 |
| 23/09/1123 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 202 SHAKESPEARE TOWER BARBICAN LONDON EC2Y 8DR |
| 17/01/1117 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE SCHROEDER / 05/01/2010 |
| 25/11/0925 November 2009 | 25/11/09 STATEMENT OF CAPITAL GBP 2350000 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0931 October 2009 | SOLVENCY STATEMENT DATED 20/10/09 |
| 31/10/0931 October 2009 | STATEMENT BY DIRECTORS |
| 31/10/0931 October 2009 | REDUCE ISSUED CAPITAL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE SCHROEDER / 01/12/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/08 FROM: GISTERED OFFICE CHANGED ON 01/04/2008 FROM PRINCES HOUSE SUITE 3B 38 JERMYN STREET LONDON SW1Y 6DN |
| 13/02/0813 February 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | � NC 1000000/2000000 30/0 |
| 09/01/079 January 2007 | NC INC ALREADY ADJUSTED 30/06/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | NC INC ALREADY ADJUSTED 30/11/06 |
| 09/01/079 January 2007 | � NC 2000000/3000000 30/1 |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/069 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/066 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: G OFFICE CHANGED 31/10/05 BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: G OFFICE CHANGED 24/03/05 202 SHAKESPEARE TOWER BARBICAN LONDON EC2Y 8DR |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0523 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/054 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/12/0413 December 2004 | S366A DISP HOLDING AGM 06/12/04 |
| 06/12/046 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
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