C M INVESTMENT NOMINEES LIMITED

02274887
PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE RG9 1HH

Documents

Documents
Date Category Description Pages
16 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2024 accounts Annual Accounts 7 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 accounts Annual Accounts 7 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 accounts Annual Accounts 6 Buy now
29 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Annual Accounts 7 Buy now
08 Jan 2021 officers Termination of appointment of director (Rowena Katherine Hill) 1 Buy now
06 Jan 2021 officers Appointment of director (Mrs Andrea Natalie Davidson-Ndukwe) 2 Buy now
30 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2020 resolution Resolution 1 Buy now
06 Oct 2020 accounts Annual Accounts 14 Buy now
07 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 7 Buy now
29 Jul 2019 officers Appointment of director (Rowena Katherine Hill) 2 Buy now
29 Jul 2019 officers Termination of appointment of director (Graeme John Proudfoot) 1 Buy now
06 Mar 2019 officers Appointment of corporate secretary (Invesco Uk Holdings Limited) 2 Buy now
06 Mar 2019 officers Termination of appointment of secretary (Amanda Evans) 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 officers Change of particulars for director (Mr Alan John Trotter) 2 Buy now
25 Sep 2018 accounts Annual Accounts 7 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2017 officers Appointment of secretary (Mrs Amanda Evans) 2 Buy now
12 Sep 2017 officers Termination of appointment of secretary (Karina Jane Bye) 1 Buy now
26 Jul 2017 accounts Annual Accounts 7 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 officers Appointment of secretary (Mrs Karina Jane Bye) 2 Buy now
04 Nov 2016 officers Termination of appointment of director (Roderick George Howard Ellis) 1 Buy now
04 Nov 2016 officers Appointment of director (Mr Alan John Trotter) 2 Buy now
04 Nov 2016 officers Termination of appointment of secretary (Invesco Asset Management Limited) 1 Buy now
04 Aug 2016 accounts Annual Accounts 7 Buy now
06 Jan 2016 annual-return Annual Return 4 Buy now
03 Aug 2015 officers Termination of appointment of director (Martin Sean Mcloughlin) 1 Buy now
03 Aug 2015 officers Appointment of director (Roderick George Howard Ellis) 2 Buy now
14 Jul 2015 accounts Annual Accounts 7 Buy now
30 Dec 2014 annual-return Annual Return 4 Buy now
14 Aug 2014 accounts Annual Accounts 7 Buy now
10 Feb 2014 officers Change of particulars for director (Martin Sean Mcloughlin) 2 Buy now
31 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2013 annual-return Annual Return 5 Buy now
25 Jun 2013 accounts Annual Accounts 7 Buy now
01 Feb 2013 resolution Resolution 31 Buy now
01 Feb 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Jan 2013 annual-return Annual Return 5 Buy now
07 Sep 2012 officers Change of particulars for director (Graeme John Proudfoot) 2 Buy now
31 Jul 2012 accounts Annual Accounts 7 Buy now
16 Jan 2012 annual-return Annual Return 5 Buy now
16 Sep 2011 officers Change of particulars for director (Martin Sean Mcloughlin) 2 Buy now
22 Jun 2011 accounts Annual Accounts 7 Buy now
05 Jan 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 officers Change of particulars for director (Graeme John Proudfoot) 2 Buy now
03 Sep 2010 officers Appointment of director (Martin Sean Mcloughlin) 2 Buy now
03 Sep 2010 officers Termination of appointment of director (Michelle Moran) 1 Buy now
03 Sep 2010 officers Termination of appointment of director (Roderick Ellis) 1 Buy now
03 Aug 2010 accounts Annual Accounts 7 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
27 May 2009 accounts Annual Accounts 7 Buy now
05 Jan 2009 annual-return Return made up to 26/12/08; full list of members 4 Buy now
02 Jul 2008 officers Director appointed michelle josephine mary moran 2 Buy now
02 Jul 2008 officers Appointment terminated director robert duthie 1 Buy now
25 Jun 2008 accounts Annual Accounts 7 Buy now
28 Dec 2007 annual-return Return made up to 26/12/07; full list of members 3 Buy now
15 Aug 2007 officers Director's particulars changed 1 Buy now
10 Jul 2007 accounts Annual Accounts 7 Buy now
04 Jul 2007 officers New director appointed 1 Buy now
04 Jul 2007 officers New director appointed 2 Buy now
25 Jan 2007 annual-return Return made up to 26/12/06; full list of members 2 Buy now
25 Oct 2006 accounts Annual Accounts 7 Buy now
20 Feb 2006 annual-return Return made up to 26/12/05; full list of members 5 Buy now
30 Nov 2005 officers Director resigned 1 Buy now
14 Jul 2005 officers Director resigned 1 Buy now
14 Jul 2005 officers Director resigned 1 Buy now
14 Jul 2005 officers Director resigned 1 Buy now
07 Apr 2005 accounts Annual Accounts 7 Buy now
26 Jan 2005 annual-return Return made up to 26/12/04; full list of members 7 Buy now
22 Apr 2004 officers New director appointed 3 Buy now
14 Apr 2004 accounts Annual Accounts 7 Buy now
26 Jan 2004 annual-return Return made up to 26/12/03; full list of members 6 Buy now
02 Jul 2003 accounts Annual Accounts 7 Buy now
07 Feb 2003 annual-return Return made up to 26/12/02; full list of members 6 Buy now
07 Jan 2003 officers Secretary's particulars changed 1 Buy now
28 Nov 2002 address Registered office changed on 28/11/02 from: 11 devonshire square london EC2M 4YR 1 Buy now
17 Apr 2002 accounts Annual Accounts 6 Buy now
11 Jan 2002 officers Director resigned 1 Buy now
11 Jan 2002 annual-return Return made up to 26/12/01; full list of members 7 Buy now
20 Aug 2001 accounts Annual Accounts 6 Buy now
25 Jan 2001 annual-return Return made up to 26/12/00; no change of members 6 Buy now
18 Apr 2000 accounts Annual Accounts 6 Buy now
04 Feb 2000 annual-return Return made up to 26/12/99; full list of members 8 Buy now
26 Jan 2000 officers Director's particulars changed 1 Buy now
03 Jun 1999 accounts Annual Accounts 4 Buy now
02 Feb 1999 annual-return Return made up to 26/12/98; no change of members 6 Buy now
03 Feb 1998 accounts Annual Accounts 6 Buy now
16 Jan 1998 annual-return Return made up to 26/12/97; no change of members 7 Buy now
21 Mar 1997 accounts Annual Accounts 6 Buy now