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JOHNSON MATTHEY INVESTMENTS LIMITED

Company number 01004368

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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)
02 Mar 2020 AP01 Appointment of Ms Karen Veronica Hayzen-Smith as a director on 28 February 2020
07 Feb 2020 TM01 Termination of appointment of Andrew Holford as a director on 31 January 2020
05 Feb 2020 AA Full accounts made up to 31 March 2019
03 Dec 2019 AP03 Appointment of Mrs Victoria Barlow as a secretary on 27 November 2019
25 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
20 Mar 2019 CH01 Director's details changed for Mr Andrew Holford on 8 March 2019
07 Jan 2019 AA Full accounts made up to 31 March 2018
12 Dec 2018 AP01 Appointment of Julian Charles Edward Tasker as a director on 10 December 2018
05 Dec 2018 TM01 Termination of appointment of Steven Paul Robinson as a director on 30 November 2018
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 23 October 2018
  • GBP 1,389,222,132
07 Sep 2018 AP01 Appointment of Mr Andrew Holford as a director on 21 August 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
27 Dec 2017 AA Full accounts made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
06 Dec 2016 AA Full accounts made up to 31 March 2016
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 1,376,800,099
01 Aug 2016 TM01 Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016
12 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 1,370,725,113
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 17,191,828
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 1,347,536,804.00
06 Nov 2015 AA Full accounts made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,162,056,224
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 1,162,056,224.00
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 1,145,959,780