RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED

04034280
34 WILLOUGHBY ROAD LONDON ENGLAND NW3 1RU

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 officers Termination of appointment of director (John Richard Horseman) 1 Buy now
20 Sep 2023 accounts Annual Accounts 13 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 22 Buy now
22 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Dec 2021 accounts Annual Accounts 22 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 21 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2020 resolution Resolution 3 Buy now
06 Dec 2019 accounts Annual Accounts 21 Buy now
28 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 accounts Annual Accounts 21 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 accounts Annual Accounts 21 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2016 accounts Annual Accounts 21 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2015 accounts Annual Accounts 16 Buy now
16 Jul 2015 annual-return Annual Return 5 Buy now
17 Feb 2015 officers Termination of appointment of director (Mark John Driver) 1 Buy now
30 Sep 2014 accounts Annual Accounts 16 Buy now
31 Jul 2014 annual-return Annual Return 6 Buy now
20 Aug 2013 accounts Annual Accounts 15 Buy now
17 Jul 2013 annual-return Annual Return 6 Buy now
26 Oct 2012 accounts Annual Accounts 15 Buy now
30 Aug 2012 annual-return Annual Return 6 Buy now
23 Jan 2012 accounts Annual Accounts 15 Buy now
03 Aug 2011 annual-return Annual Return 7 Buy now
01 Aug 2011 officers Termination of appointment of director (Stephen Roberts) 1 Buy now
10 Dec 2010 accounts Annual Accounts 15 Buy now
21 Jul 2010 annual-return Annual Return 7 Buy now
21 Jul 2010 officers Change of particulars for director (John Richard Horseman) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Mark John Driver) 2 Buy now
22 Dec 2009 officers Appointment of director (Mr Russell Grant Clark) 2 Buy now
22 Dec 2009 officers Appointment of director (Mr Stephen Clive Roberts) 2 Buy now
08 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Aug 2009 accounts Annual Accounts 15 Buy now
22 Jul 2009 annual-return Return made up to 14/07/09; full list of members 4 Buy now
13 Jan 2009 accounts Accounting reference date extended from 30/11/2008 to 31/03/2009 1 Buy now
06 Aug 2008 annual-return Return made up to 14/07/08; full list of members 4 Buy now
06 Aug 2008 officers Director's change of particulars / mark driver / 01/01/2008 1 Buy now
17 Apr 2008 accounts Annual Accounts 15 Buy now
26 Jul 2007 annual-return Return made up to 14/07/07; no change of members 7 Buy now
29 Apr 2007 accounts Annual Accounts 14 Buy now
24 Jul 2006 annual-return Return made up to 14/07/06; full list of members 7 Buy now
03 Mar 2006 accounts Annual Accounts 27 Buy now
25 Jul 2005 annual-return Return made up to 14/07/05; full list of members 7 Buy now
04 Apr 2005 accounts Annual Accounts 15 Buy now
26 Jul 2004 annual-return Return made up to 14/07/04; full list of members 7 Buy now
13 Apr 2004 accounts Annual Accounts 15 Buy now
01 Aug 2003 address Registered office changed on 01/08/03 from: 14-15 lower grosvenor place london SW1W 0EX 1 Buy now
29 Jul 2003 annual-return Return made up to 14/07/03; full list of members 7 Buy now
03 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
19 Feb 2003 accounts Annual Accounts 16 Buy now
23 Jul 2002 annual-return Return made up to 14/07/02; full list of members 7 Buy now
21 Mar 2002 accounts Annual Accounts 14 Buy now
08 Nov 2001 accounts Accounting reference date shortened from 31/12/01 to 30/11/01 1 Buy now
18 Jul 2001 annual-return Return made up to 14/07/01; full list of members 7 Buy now
26 Apr 2001 accounts Accounting reference date extended from 31/07/01 to 31/12/01 1 Buy now
06 Feb 2001 address Registered office changed on 06/02/01 from: 14 dominion street london EC2M 2RJ 1 Buy now
05 Jan 2001 officers New director appointed 2 Buy now
11 Dec 2000 capital Ad 04/12/00--------- £ si 499999@1=499999 £ ic 1/500000 2 Buy now
26 Jul 2000 officers New secretary appointed;new director appointed 2 Buy now
26 Jul 2000 officers New director appointed 2 Buy now
25 Jul 2000 officers Director resigned 1 Buy now
25 Jul 2000 officers Secretary resigned 1 Buy now
14 Jul 2000 incorporation Incorporation Company 18 Buy now