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PERSONAL INVESTMENT MANAGEMENT LIMITED

Company number 03792617

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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)
19 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
19 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 7th Floor 21 Lombard Street London EC3V 9AH on 7 September 2023	View PDF Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 7th Floor 21 Lombard Street London EC3V 9AH on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-24 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	CH01	Director's details changed for John Robert Taylor on 20 August 2020	View PDF Director's details changed for John Robert Taylor on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AP01	Appointment of John Robert Taylor as a director on 10 July 2020	View PDF Appointment of John Robert Taylor as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM01	Termination of appointment of Penrose Margaret Helen Foss as a director on 22 June 2020	View PDF Termination of appointment of Penrose Margaret Helen Foss as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	TM01	Termination of appointment of Jillian Margaret Jones as a director on 22 June 2020	View PDF Termination of appointment of Jillian Margaret Jones as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AP01	Appointment of Andrew John Westbrook as a director on 22 June 2020	View PDF Appointment of Andrew John Westbrook as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	AP01	Appointment of Jillian Margaret Jones as a director on 21 January 2020	View PDF Appointment of Jillian Margaret Jones as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	TM01	Termination of appointment of Nigel John Tristem as a director on 21 January 2020	View PDF Termination of appointment of Nigel John Tristem as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	TM01	Termination of appointment of Elfed Wyn Jarvis as a director on 21 January 2020	View PDF Termination of appointment of Elfed Wyn Jarvis as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AP01	Appointment of Penrose Margaret Helen Foss as a director on 21 January 2020	View PDF Appointment of Penrose Margaret Helen Foss as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)

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