JOHNSON MATTHEY INVESTMENTS LIMITED

01004368
5TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
20 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 223 Buy now
20 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
20 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 5 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2024 officers Appointment of director (Mr Martin Christopher Dunwoodie) 2 Buy now
10 Jan 2024 accounts Annual Accounts 24 Buy now
30 Nov 2023 officers Appointment of director (Mr Joseph Thomas Fox) 2 Buy now
30 Nov 2023 officers Termination of appointment of director (Julian Charles Edward Tasker) 1 Buy now
30 Nov 2023 officers Termination of appointment of director (Karen Veronica Hayzen-Smith) 1 Buy now
12 Jul 2023 officers Termination of appointment of secretary (Linda Bruce-Watt) 1 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 officers Appointment of director (Dr Simon James Price) 2 Buy now
16 Jun 2023 officers Termination of appointment of director (Nicholas Ian Cooper) 1 Buy now
08 Apr 2023 accounts Annual Accounts 24 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 officers Appointment of secretary (Mrs Linda Bruce-Watt) 2 Buy now
06 Jan 2022 accounts Annual Accounts 24 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 officers Appointment of director (Mr Nicholas Ian Cooper) 2 Buy now
16 Mar 2021 accounts Annual Accounts 23 Buy now
18 Feb 2021 officers Termination of appointment of secretary (Linda Bruce-Watt) 1 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2020 officers Appointment of secretary (Mrs Linda Bruce-Watt) 2 Buy now
14 Apr 2020 officers Termination of appointment of director (Simon Farrant) 1 Buy now
14 Apr 2020 officers Termination of appointment of secretary (Simon Farrant) 1 Buy now
02 Mar 2020 officers Appointment of director (Ms Karen Veronica Hayzen-Smith) 2 Buy now
07 Feb 2020 officers Termination of appointment of director (Andrew Holford) 1 Buy now
05 Feb 2020 accounts Annual Accounts 21 Buy now
03 Dec 2019 officers Appointment of secretary (Mrs Victoria Barlow) 2 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 officers Change of particulars for director (Mr Andrew Holford) 2 Buy now
07 Jan 2019 accounts Annual Accounts 20 Buy now
12 Dec 2018 officers Appointment of director (Julian Charles Edward Tasker) 2 Buy now
05 Dec 2018 officers Termination of appointment of director (Steven Paul Robinson) 1 Buy now
25 Oct 2018 capital Return of Allotment of shares 3 Buy now
07 Sep 2018 officers Appointment of director (Mr Andrew Holford) 2 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 18 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2016 accounts Annual Accounts 19 Buy now
08 Aug 2016 capital Return of Allotment of shares 3 Buy now
01 Aug 2016 officers Termination of appointment of director (Dennis Gareth Jones) 1 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jun 2016 capital Return of Allotment of shares 4 Buy now
26 Jan 2016 capital Return of Allotment of shares 4 Buy now
13 Jan 2016 capital Return of Allotment of shares 4 Buy now
06 Nov 2015 accounts Annual Accounts 15 Buy now
23 Jul 2015 annual-return Annual Return 4 Buy now
02 Apr 2015 capital Return of Allotment of shares 4 Buy now
31 Mar 2015 capital Return of Allotment of shares 4 Buy now
03 Mar 2015 capital Return of Allotment of shares 4 Buy now
03 Nov 2014 accounts Annual Accounts 12 Buy now
11 Jul 2014 annual-return Annual Return 4 Buy now
09 Jul 2014 officers Appointment of director (Mr Dennis Gareth Jones) 2 Buy now
09 Jul 2014 officers Termination of appointment of director (Robert Macleod) 1 Buy now
26 Nov 2013 auditors Auditors Resignation Company 2 Buy now
11 Nov 2013 miscellaneous Miscellaneous 2 Buy now
24 Oct 2013 accounts Annual Accounts 13 Buy now
10 Jul 2013 annual-return Annual Return 4 Buy now
18 Oct 2012 accounts Annual Accounts 12 Buy now
11 Jul 2012 annual-return Annual Return 4 Buy now
23 Nov 2011 accounts Annual Accounts 13 Buy now
20 Jul 2011 annual-return Annual Return 4 Buy now
03 May 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Apr 2011 resolution Resolution 37 Buy now
26 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Nov 2010 accounts Annual Accounts 14 Buy now
17 Aug 2010 annual-return Annual Return 12 Buy now
05 Jan 2010 accounts Annual Accounts 13 Buy now
19 Oct 2009 officers Change of particulars for secretary (Simon Farrant) 3 Buy now
19 Oct 2009 officers Change of particulars for director (Robert James Macleod) 3 Buy now
19 Oct 2009 officers Change of particulars for director (Simon Farrant) 3 Buy now
19 Oct 2009 officers Change of particulars for director (Steven Paul Robinson) 3 Buy now
08 Sep 2009 officers Director appointed robert james macleod 5 Buy now
08 Sep 2009 officers Appointment terminated director john sheldrick 1 Buy now
07 Aug 2009 annual-return Return made up to 10/07/09; full list of members 4 Buy now
25 Jul 2009 officers Appointment terminated director david morgan 1 Buy now
21 Jul 2009 officers Director appointed steven paul robinson 2 Buy now
07 Jul 2009 officers Appointment terminated director ian huddart 1 Buy now
17 Feb 2009 miscellaneous Statement Of Affairs 1 Buy now
17 Feb 2009 capital Ad 23/12/08\gbp si 125047865@1=125047865\gbp ic 777949130/902996995\ 2 Buy now
17 Feb 2009 miscellaneous Statement Of Affairs 1 Buy now
17 Feb 2009 capital Ad 23/12/08\gbp si 158727098@1=158727098\gbp ic 619222032/777949130\ 2 Buy now
17 Feb 2009 capital Nc inc already adjusted 23/12/08 1 Buy now
17 Feb 2009 resolution Resolution 1 Buy now
06 Feb 2009 miscellaneous Statement Of Affairs 1 Buy now
06 Feb 2009 capital Ad 12/12/08\gbp si 112244470@1=112244470\gbp ic 506977562/619222032\ 2 Buy now
06 Feb 2009 miscellaneous Statement Of Affairs 1 Buy now
06 Feb 2009 capital Ad 12/12/08\gbp si 479606108@1=479606108\gbp ic 27371454/506977562\ 2 Buy now
31 Jan 2009 capital Nc inc already adjusted 12/12/08 1 Buy now
31 Jan 2009 resolution Resolution 1 Buy now
02 Jan 2009 accounts Annual Accounts 12 Buy now
11 Jul 2008 annual-return Return made up to 10/07/08; full list of members 4 Buy now
19 Mar 2008 miscellaneous Statement Of Affairs 1 Buy now
19 Mar 2008 capital Ad 07/03/08\gbp si 27371354@1=27371354\gbp ic 100/27371454\ 2 Buy now
18 Mar 2008 capital Nc inc already adjusted 07/03/08 1 Buy now
18 Mar 2008 resolution Resolution 1 Buy now
25 Jan 2008 accounts Annual Accounts 13 Buy now
10 Jul 2007 annual-return Return made up to 10/07/07; full list of members 3 Buy now
31 Jan 2007 accounts Annual Accounts 13 Buy now