CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED

Company number 03014116

Date	Type	Description	View / Download
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
15 Dec 2021	TM01	Termination of appointment of Matthew Jonathan Bird as a director on 1 December 2021	(1 page)
21 Jan 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(20 pages)
21 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(57 pages)
21 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
21 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(2 pages)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
07 Sep 2020	CH04	Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020	(1 page)
24 Feb 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(21 pages)
24 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(58 pages)
24 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(2 pages)
24 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	(3 pages)
16 Jul 2019	AP01	Appointment of Mr Matthew Jonathan Bird as a director on 15 July 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr Robert James Cotterell as a director on 15 February 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Claire Treacy as a director on 15 February 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(4 pages)
10 Jan 2019	AA	Full accounts made up to 30 June 2018	(23 pages)
29 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
29 Jan 2018	PSC05	Change of details for Valad Holdings (Uk) Limited as a person with significant control on 24 February 2017	(2 pages)
08 Dec 2017	TM01	Termination of appointment of Simon Crosbie Marriott as a director on 8 December 2017	(1 page)
13 Nov 2017	AA	Full accounts made up to 30 June 2017	(26 pages)
04 May 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	(1 page)
24 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22	(3 pages)