CHRISTCHURCH INVESTMENT MANAGEMENT LIMITED

Company number 02269971

Date	Type	Description	View / Download
25 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(8 pages)
25 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(37 pages)
25 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
25 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
08 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
30 Apr 2024	TM01	Termination of appointment of Anthony Hayward Walters as a director on 2 January 2024	(1 page)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
08 Jun 2023	AP01	Appointment of Mr Thomas David Barnett as a director on 1 June 2023	(2 pages)
07 Jun 2023	AP01	Appointment of Mr Timothy Mark Maakestad as a director on 1 June 2023	(2 pages)
07 Jun 2023	AP01	Appointment of Dr Patricia Oluwatosin Ivan as a director on 1 June 2023	(2 pages)
23 May 2023	AD01	Registered office address changed from 2 White Lion Court Cornhill London EC3V 3NP to 3 Gough Square London EC4A 3DE on 23 May 2023	(1 page)
27 Apr 2023	AA	Full accounts made up to 31 December 2022	(27 pages) Download iXBRL
05 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: article 14 of the company’s articles of association be suspended so the directors can vote and be counted in the quorum in relation to matters to be considered at a board meeting 27/02/2023	(2 pages)
14 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
09 May 2022	AA	Full accounts made up to 31 December 2021	(29 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(4 pages)
22 Jun 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
16 Jun 2021	MA	Memorandum and Articles of Association	(20 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Mar 2021	MR01	Registration of charge 022699710002, created on 2 March 2021	(47 pages)
03 Mar 2021	AP01	Appointment of Mr Matthew Declan Ritchie as a director on 2 March 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mr Donald Scott Sinton as a director on 2 March 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mr Soondra Moorthi Appavoo as a director on 2 March 2021	(2 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 193,215.36	(3 pages)