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CFSIM LIMITED

Company number 00153197

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 1,001	View PDF Statement of capital on 29 October 2024 GBP 1,001 - link opens in a new window - 5 pages (5 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CAP-SS	Solvency Statement dated 09/10/24	View PDF Solvency Statement dated 09/10/24 - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Oct 2024	CAP-SS	Solvency Statement dated 30/11/23	View PDF Solvency Statement dated 30/11/23 - link opens in a new window - 1 page (1 page)
22 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
18 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	PSC05	Change of details for First Sentier Investors Europe Holdings Limited as a person with significant control on 24 June 2023	View PDF Change of details for First Sentier Investors Europe Holdings Limited as a person with significant control on 24 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Ms Laura Helen Chambers on 30 November 2023	View PDF Director's details changed for Ms Laura Helen Chambers on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CH01	Director's details changed for Mr Gary Nicholas Cotton on 1 September 2023	View PDF Director's details changed for Mr Gary Nicholas Cotton on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
16 Jun 2023	AP01	Appointment of Ms Laura Helen Chambers as a director on 10 May 2023	View PDF Appointment of Ms Laura Helen Chambers as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Terry Yodaiken as a director on 20 February 2023	View PDF Termination of appointment of Terry Yodaiken as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of Shayne Daniel Salter as a director on 6 February 2023	View PDF Termination of appointment of Shayne Daniel Salter as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
21 Jul 2022	CH01	Director's details changed for Mr Terry Yodaiken on 29 May 2021	View PDF Director's details changed for Mr Terry Yodaiken on 29 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM02	Termination of appointment of Scott Robert Allen as a secretary on 30 June 2022	View PDF Termination of appointment of Scott Robert Allen as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Adrian Patrick John Hilderly as a director on 30 May 2022	View PDF Termination of appointment of Adrian Patrick John Hilderly as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AP01	Appointment of Mr Gary Nicholas Cotton as a director on 1 November 2021	View PDF Appointment of Mr Gary Nicholas Cotton as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Mr Shayne Daniel Salter on 23 July 2021	View PDF Director's details changed for Mr Shayne Daniel Salter on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)

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CFSIM LIMITED

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