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BECKWITH INVESTMENT MANAGEMENT LIMITED

Company number 01678485

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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)
08 Jan 2015 AA Full accounts made up to 30 June 2014
12 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100,000
04 Dec 2013 CERTNM Company name changed river & mercantile investment management LIMITED\certificate issued on 04/12/13
  • RES15 ‐ Change company name resolution on 2013-12-03
  • NM01 ‐ Change of name by resolution
21 Nov 2013 AA Accounts made up to 30 June 2013
23 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
31 Dec 2012 AA Accounts made up to 30 June 2012
25 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
14 Mar 2012 AA Accounts made up to 30 June 2011
31 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
14 Mar 2011 AA Accounts made up to 30 June 2010
21 Jul 2010 CH01 Director's details changed for Mr Stuart David Roberts on 21 July 2010
21 Jul 2010 CH01 Director's details changed for Mr Mark Christopher Johnson on 21 July 2010
21 Jul 2010 CH01 Director's details changed for Mrs Sally Anne Holder on 21 July 2010
21 Jul 2010 CH01 Director's details changed for Sir John Lionel Beckwith on 21 July 2010
21 Jul 2010 CH03 Secretary's details changed for Mrs Sally Anne Holder on 21 July 2010
26 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
26 May 2010 AD01 Registered office address changed from 124 Sloane Street London SW1X 9BW on 26 May 2010
27 Nov 2009 AA Accounts made up to 30 June 2009
18 May 2009 288c Director's change of particulars / stuart roberts / 08/05/2009
18 May 2009 363a Return made up to 30/04/09; full list of members
23 Jan 2009 AA Accounts made up to 30 June 2008
29 May 2008 363a Return made up to 30/04/08; full list of members
29 Jan 2008 AA Accounts made up to 30 June 2007
24 May 2007 363a Return made up to 30/04/07; full list of members
03 May 2007 AA Accounts made up to 30 June 2006