CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
Company number 02169973
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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) |
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30 Jun 2021 | AP01 | Appointment of Mrs Karen Angela Jordan as a director on 29 June 2021 | |
24 May 2021 | AA | Full accounts made up to 31 December 2020 | |
23 Apr 2021 | CS01 | Confirmation statement made on 23 April 2021 with updates | |
26 Feb 2021 | RESOLUTIONS |
Resolutions
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12 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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18 Dec 2020 | TM01 | Termination of appointment of Carole Machell as a director on 17 December 2020 | |
19 Nov 2020 | CH01 | Director's details changed for Mrs Roberts Latvis Grava on 16 November 2020 | |
19 Nov 2020 | AP01 | Appointment of Mrs Roberts Latvis Grava as a director on 16 November 2020 | |
16 Sep 2020 | AP01 | Appointment of Mr Christopher William Green as a director on 15 September 2020 | |
05 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
07 Jul 2020 | TM01 | Termination of appointment of Rajesh Bhatia as a director on 25 June 2020 | |
28 Apr 2020 | CS01 | Confirmation statement made on 24 April 2020 with no updates | |
04 Mar 2020 | TM01 | Termination of appointment of Douglas Davidson Maclennan as a director on 28 February 2020 | |
23 Jan 2020 | AP03 | Appointment of Ms Lesley Martin as a secretary on 21 January 2020 | |
13 Jan 2020 | RESOLUTIONS |
Resolutions
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06 Jan 2020 | RESOLUTIONS |
Resolutions
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17 May 2019 | AA | Full accounts made up to 31 December 2018 | |
03 May 2019 | CS01 | Confirmation statement made on 24 April 2019 with no updates | |
29 Nov 2018 | AD01 | Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 29 November 2018 | |
01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Aug 2018 | AP01 | Appointment of Ms Jennifer Johnson-Calari as a director on 26 June 2018 | |
06 Aug 2018 | TM01 | Termination of appointment of Roger Peter Hanly as a director on 31 July 2018 | |
08 May 2018 | CS01 | Confirmation statement made on 24 April 2018 with no updates | |
08 Mar 2018 | AP01 | Appointment of Mr Rajesh Bhatia as a director on 23 February 2018 | |
05 Jan 2018 | TM01 | Termination of appointment of Stephen Edward Wiltshire as a director on 31 October 2017 |