H2O AM (CORPORATE MEMBER) LIMITED
LONDON

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Company number 07304483
Status Active
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address 10 OLD BURLINGTON STREET, LONDON, W1S 3AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 31 December 2015; Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS. The most likely internet sites of H2O AM (CORPORATE MEMBER) LIMITED are www.h2oamcorporatemember.co.uk, and www.h2o-am-corporate-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. H2o Am Corporate Member Limited is a Private Limited Company. The company registration number is 07304483. H2o Am Corporate Member Limited has been working since 05 July 2010. The present status of the company is Active. The registered address of H2o Am Corporate Member Limited is 10 Old Burlington Street London W1s 3ag. . BARALON, Jean-Francois is a Director of the company. Director MISEREY, Sven has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARALON, Jean-Francois
Appointed Date: 22 July 2010
57 years old

Resigned Directors

Director
MISEREY, Sven
Resigned: 13 December 2010
Appointed Date: 05 July 2010
59 years old

H2O AM (CORPORATE MEMBER) LIMITED Events

05 Sep 2016
Confirmation statement made on 5 July 2016 with updates
29 Feb 2016
Full accounts made up to 31 December 2015
04 Aug 2015
Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
03 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 9,997,735

21 Apr 2015
Full accounts made up to 31 December 2014
...
... and 14 more events
07 Jan 2011
Termination of appointment of Sven Miserey as a director
07 Jan 2011
Statement of capital following an allotment of shares on 13 December 2010
  • GBP 1,726,519

09 Aug 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
03 Aug 2010
Appointment of Jean-Francois Baralon as a director
05 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)