SECTOR INVESTMENT MANAGERS LTD

Company number 05119560

Date	Type	Description	View / Download
20 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100,000	(6 pages)
06 May 2015	AD01	Registered office address changed from PO Box 3.1 67 Grosvenor Street London W1K 3JN to Devonshire House Mayfair Place Level 1 London W1J 8AJ on 6 May 2015	(1 page)
19 Nov 2014	CC04	Statement of company's objects	(2 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dispense with general meetings 05/11/2014	(28 pages)
30 Sep 2014	AA	Full accounts made up to 31 May 2014	(18 pages)
30 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100,000	(6 pages)
23 Sep 2013	AA	Full accounts made up to 31 May 2013	(16 pages)
24 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(6 pages)
27 Sep 2012	AA	Full accounts made up to 31 May 2012	(16 pages)
24 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(6 pages)
07 Oct 2011	AA	Full accounts made up to 31 May 2011	(16 pages)
02 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(7 pages)
02 Jun 2011	CH03	Secretary's details changed for Jennifer Louise Damaskos on 6 May 2011	(1 page)
18 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 May 2011	AD02	Register inspection address has been changed	(1 page)
17 May 2011	AD01	Registered office address changed from 16 Eastcheap London EC3M 1BD on 17 May 2011	(1 page)
16 Nov 2010	AD01	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 16 November 2010	(2 pages)
06 Oct 2010	AA	Full accounts made up to 31 May 2010	(17 pages)
17 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(11 pages)
16 Jun 2010	CH01	Director's details changed for Angelos Anastasios Damaskos on 1 October 2009	(2 pages)
16 Jun 2010	CH01	Director's details changed for Terence Bond on 1 October 2009	(2 pages)
22 Apr 2010	TM02	Termination of appointment of Cpa Audit Corporate Services Limited as a secretary	(1 page)
15 Apr 2010	AP03	Appointment of Jennifer Louise Damaskos as a secretary	(3 pages)
10 Dec 2009	AAMD	Amended full accounts made up to 31 May 2009	(18 pages)
06 Nov 2009	AA	Full accounts made up to 31 May 2009	(16 pages)