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CHRISTCHURCH INVESTMENT MANAGEMENT LIMITED

Company number 02269971

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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)
03 Mar 2021 PSC07 Cessation of Anthony Walters as a person with significant control on 2 March 2021
03 Mar 2021 PSC02 Notification of Craven Street Wealth Limited as a person with significant control on 2 March 2021
26 Oct 2020 AA Full accounts made up to 30 June 2020
09 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
16 Oct 2019 AA Full accounts made up to 30 June 2019
08 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
08 Oct 2018 AA Full accounts made up to 30 June 2018
05 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
27 Oct 2017 TM02 Termination of appointment of Thomas Gerard Fuller as a secretary on 19 October 2017
26 Oct 2017 AP03 Appointment of Miss Zetra Deanne Puddick as a secretary on 19 October 2017
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
10 Oct 2017 AA Full accounts made up to 30 June 2017
20 Oct 2016 AA Full accounts made up to 30 June 2016
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
05 Nov 2015 CC04 Statement of company's objects
05 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/06/2015
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 193,021.00
03 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/06/2015
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 193,021
20 Oct 2015 AA Full accounts made up to 30 June 2015
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 192,921
23 Oct 2014 AA Full accounts made up to 30 June 2014
10 Jun 2014 AD01 Registered office address changed from 2 White Lion Court 2 White Lion Court Cornhill London EC3V 3NP England on 10 June 2014
09 Jun 2014 AD01 Registered office address changed from 4Th Floor 42 Moorgate London EC2R 6EL on 9 June 2014