CIVITAS INVESTMENT MANAGEMENT LIMITED

10278444
25 MADDOX STREET LONDON ENGLAND W1S 2QN

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 39 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Apr 2024 officers Termination of appointment of director (Nicholas John Abbey) 1 Buy now
12 Jan 2024 accounts Annual Accounts 41 Buy now
06 Oct 2023 officers Termination of appointment of director (Paul Ralph Bridge) 1 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2023 officers Appointment of director (Mr Christopher Casey) 2 Buy now
15 May 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Feb 2023 accounts Annual Accounts 11 Buy now
22 Nov 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Apr 2022 officers Change of particulars for director (Mr Philip Frederick Ellis) 2 Buy now
07 Apr 2022 officers Change of particulars for director (Mr Nicholas John Abbey) 2 Buy now
07 Apr 2022 officers Change of particulars for director (Mr Paul Ralph Bridge) 2 Buy now
04 Apr 2022 officers Change of particulars for director (Mr Paul Ralph Bridge) 2 Buy now
23 Dec 2021 accounts Annual Accounts 9 Buy now
25 Oct 2021 incorporation Memorandum Articles 11 Buy now
24 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 resolution Resolution 1 Buy now
11 Mar 2021 accounts Annual Accounts 10 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2020 address Move Registers To Sail Company With New Address 1 Buy now
15 Jul 2020 address Change Sail Address Company With New Address 1 Buy now
07 May 2020 resolution Resolution 2 Buy now
07 May 2020 change-of-name Change Of Name Notice 2 Buy now
06 Dec 2019 accounts Annual Accounts 9 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2019 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
18 Dec 2018 accounts Annual Accounts 9 Buy now
11 Oct 2018 officers Change of particulars for corporate secretary (Norose Company Secretarial Services Limited) 1 Buy now
11 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2018 officers Change of particulars for corporate secretary (Norose Company Secretarial Services Limited) 1 Buy now
01 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2018 officers Termination of appointment of director (Gareth Anfield Jones) 1 Buy now
15 Mar 2018 accounts Annual Accounts 8 Buy now
05 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Oct 2017 officers Change of particulars for director (Mr Thomas Clifford Pridmore) 2 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Aug 2017 officers Termination of appointment of director (Richard John Mccarthy) 1 Buy now
15 Mar 2017 officers Termination of appointment of director (Gregory Byathan Campbell) 1 Buy now
19 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2016 capital Return of Allotment of shares 4 Buy now
09 Nov 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Oct 2016 officers Appointment of director (Mr Gregory Byathan Campbell) 2 Buy now
27 Oct 2016 officers Appointment of director (Mr Paul Bridge) 2 Buy now
27 Oct 2016 officers Appointment of director (Mr Andrew Joseph Dawber) 2 Buy now
27 Oct 2016 officers Appointment of director (Mr Philip Frederick Ellis) 2 Buy now
27 Oct 2016 officers Appointment of director (Mr Nicholas John Abbey) 2 Buy now
27 Oct 2016 officers Appointment of director (Mr Richard John Mccarthy) 2 Buy now
25 Oct 2016 officers Termination of appointment of secretary (Philip Scales) 1 Buy now
25 Oct 2016 officers Termination of appointment of director (Philip Peter Scales) 1 Buy now
25 Oct 2016 officers Termination of appointment of director (Graham Smith) 1 Buy now
24 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2016 officers Appointment of corporate secretary (Norose Company Secretarial Services Limited) 2 Buy now
19 Oct 2016 officers Appointment of director (Mr Chukwude Chidi-Ofong) 2 Buy now
19 Oct 2016 officers Appointment of director (Mr Thomas Clifford Pridmore) 2 Buy now
19 Oct 2016 officers Appointment of director (Mr Gareth Anfield Jones) 2 Buy now
27 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2016 incorporation Incorporation Company 11 Buy now