CIM INVESTMENT MANAGEMENT LIMITED

05617194
107 HAMMERSMITH ROAD LONDON ENGLAND W14 0QH

Documents

Documents
Date Category Description Pages
04 Jan 2024 accounts Annual Accounts 15 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2023 resolution Resolution 2 Buy now
13 Jan 2023 resolution Resolution 2 Buy now
13 Jan 2023 incorporation Memorandum Articles 7 Buy now
22 Dec 2022 accounts Annual Accounts 19 Buy now
19 Dec 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2022 accounts Annual Accounts 31 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 accounts Annual Accounts 33 Buy now
07 May 2021 officers Termination of appointment of secretary (Malcolm John Jennings) 1 Buy now
07 May 2021 officers Termination of appointment of director (Malcolm John Jennings) 1 Buy now
07 May 2021 officers Appointment of director (Miss Trudie Nyree Hustler) 2 Buy now
15 Mar 2021 officers Termination of appointment of director (Robina Debarge) 1 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 38 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 accounts Annual Accounts 36 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 auditors Auditors Resignation Company 1 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2017 capital Notice of cancellation of shares 6 Buy now
12 Jun 2017 resolution Resolution 2 Buy now
12 Jun 2017 capital Return of purchase of own shares 3 Buy now
24 May 2017 accounts Annual Accounts 32 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 officers Termination of appointment of director (Thomas Andrew Shebbeare) 1 Buy now
13 Oct 2016 officers Termination of appointment of director (Howard Emerson Flight) 1 Buy now
13 Oct 2016 officers Termination of appointment of director (Howard Emerson Flight) 1 Buy now
25 Jun 2016 accounts Annual Accounts 29 Buy now
22 Dec 2015 annual-return Annual Return 8 Buy now
22 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 accounts Annual Accounts 29 Buy now
17 Nov 2014 annual-return Annual Return 8 Buy now
17 Dec 2013 accounts Annual Accounts 28 Buy now
06 Dec 2013 annual-return Annual Return 8 Buy now
06 Dec 2013 officers Change of particulars for director (Mr Malcolm John Jennings) 2 Buy now
06 Dec 2013 officers Change of particulars for secretary (Mr Malcolm John Jennings) 2 Buy now
20 Dec 2012 accounts Annual Accounts 28 Buy now
11 Dec 2012 annual-return Annual Return 8 Buy now
18 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2012 accounts Annual Accounts 25 Buy now
14 Nov 2011 annual-return Annual Return 8 Buy now
14 Nov 2011 officers Termination of appointment of director (Rupert Morton) 1 Buy now
15 Jun 2011 capital Return of purchase of own shares 3 Buy now
14 Jun 2011 capital Notice of cancellation of shares 4 Buy now
07 Jun 2011 resolution Resolution 5 Buy now
19 Jan 2011 accounts Annual Accounts 23 Buy now
21 Dec 2010 annual-return Annual Return 9 Buy now
29 Jan 2010 accounts Annual Accounts 25 Buy now
09 Dec 2009 annual-return Annual Return 7 Buy now
08 Dec 2009 officers Change of particulars for director (Paul George Dumond) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Sir Thomas Andrew Shebbeare) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Malcolm John Jennings) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Rupert James Philip Morton) 2 Buy now
27 Jan 2009 accounts Annual Accounts 24 Buy now
21 Jan 2009 officers Director appointed paul george dumond 1 Buy now
07 Jan 2009 annual-return Return made up to 09/11/08; full list of members 5 Buy now
30 Oct 2008 address Registered office changed on 30/10/2008 from 55 baker street london W1U 7EU 1 Buy now
27 Oct 2008 address Registered office changed on 27/10/2008 from 55 baker street london W1U 7EU 1 Buy now
27 Mar 2008 address Registered office changed on 27/03/2008 from 8 baker street london W1U 3LL 1 Buy now
22 Jan 2008 accounts Annual Accounts 16 Buy now
28 Nov 2007 annual-return Return made up to 09/11/07; full list of members 3 Buy now
11 Jun 2007 officers New director appointed 3 Buy now
01 Feb 2007 accounts Annual Accounts 14 Buy now
02 Jan 2007 annual-return Return made up to 09/11/06; full list of members 3 Buy now
19 Oct 2006 officers New director appointed 2 Buy now
17 Aug 2006 capital Ad 22/05/06--------- £ si 76@1=76 £ ic 324/400 2 Buy now
17 Aug 2006 capital Ad 19/01/06--------- £ si 323@1=323 £ ic 1/324 2 Buy now
25 Jul 2006 officers New director appointed 1 Buy now
20 Jan 2006 accounts Accounting reference date shortened from 30/11/06 to 30/09/06 1 Buy now
13 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
13 Jan 2006 officers New director appointed 2 Buy now
13 Jan 2006 officers Secretary resigned 1 Buy now
13 Jan 2006 officers Director resigned 1 Buy now
09 Nov 2005 incorporation Incorporation Company 17 Buy now