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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27 Jun 2013 | AP01 | Appointment of Mr Douglas Davidson Maclennan as a director on 18 June 2013 | |
13 May 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
02 May 2013 | AA | Full accounts made up to 31 December 2012 | |
29 Jan 2013 | TM01 | Termination of appointment of Garry John Hopcroft as a director on 31 December 2012 | |
10 Sep 2012 | AP01 | Appointment of Mr Richard Philip Jones as a director on 3 August 2012 | |
06 Jun 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
23 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Oct 2011 | AP01 | Appointment of Mr Michael Symes as a director on 16 September 2011 | |
11 Oct 2011 | AP01 | Appointment of Mr Garry John Hopcroft as a director on 29 September 2011 | |
11 Oct 2011 | TM01 | Termination of appointment of George Ian Morrison as a director on 16 September 2011 | |
12 Sep 2011 | AP01 | Appointment of Dr Stephen Edward Wiltshire as a director on 1 July 2011 | |
13 Jun 2011 | TM01 | Termination of appointment of Michael Symes as a director | |
18 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
27 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Apr 2011 | AP01 | Appointment of Mr Paul Anthony Batchelor as a director | |
29 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 23 April 2010
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21 Mar 2011 | AP01 | Appointment of Mr Terence Jagger as a director | |
21 Mar 2011 | TM01 | Termination of appointment of Keith White as a director | |
04 May 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
26 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
15 Jan 2010 | CH01 | Director's details changed for Mr Keith George White on 5 January 2010 | |
15 Jan 2010 | CH01 | Director's details changed for Mr Michael Symes on 5 January 2010 | |
15 Jan 2010 | CH01 | Director's details changed for Mr Michael Naameh on 5 January 2010 | |
15 Jan 2010 | CH01 | Director's details changed for Mr George Ian Morrison on 5 January 2010 | |
15 Jan 2010 | CH03 | Secretary's details changed for Mr Lynn Hale on 5 January 2010 |