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INVESTMENT MANAGEMENT HOLDINGS LIMITED

Company number 02070211

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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)
06 Jan 2025	CH01	Director's details changed for Ms Charlotte Davies on 25 November 2024	View PDF Director's details changed for Ms Charlotte Davies on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-26 - link opens in a new window - 1 page (1 page)
05 Aug 2024	SH19	Statement of capital on 5 August 2024 GBP 1.00	View PDF Statement of capital on 5 August 2024 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
05 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 26/07/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 26/07/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CAP-SS	Solvency Statement dated 29/07/24	View PDF Solvency Statement dated 29/07/24 - link opens in a new window - 1 page (1 page)
15 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	AP03	Appointment of Charlotte Davies as a secretary on 31 March 2024	View PDF Appointment of Charlotte Davies as a secretary on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Ms Charlotte Davies as a director on 31 March 2024	View PDF Appointment of Ms Charlotte Davies as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Gavin Raymond White as a director on 31 March 2024	View PDF Termination of appointment of Gavin Raymond White as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM02	Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024	View PDF Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
31 May 2023	AP01	Appointment of Ms Zoe Preston as a director on 19 May 2023	View PDF Appointment of Ms Zoe Preston as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Charlotte Davies as a director on 19 May 2023	View PDF Termination of appointment of Charlotte Davies as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Mr Gavin Raymond White as a director on 19 May 2023	View PDF Appointment of Mr Gavin Raymond White as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Christopher Woodhouse as a director on 19 May 2023	View PDF Termination of appointment of Christopher Woodhouse as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Andrew Martin Baddeley as a director on 19 May 2023	View PDF Termination of appointment of Andrew Martin Baddeley as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	PSC05	Change of details for Ashcourt Holdings Limited as a person with significant control on 14 June 2022	View PDF Change of details for Ashcourt Holdings Limited as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AD04	Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG	View PDF Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG - link opens in a new window - 1 page (1 page)
26 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
23 Sep 2022	TM01	Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022	View PDF Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AP01	Appointment of Charlotte Davies as a director on 21 September 2022	View PDF Appointment of Charlotte Davies as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)

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INVESTMENT MANAGEMENT HOLDINGS LIMITED

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