FOREIGN INVESTMENTS MANAGEMENT LIMITED
Company number 05237096
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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) |
|---|---|---|---|
| 22 Nov 2024 | AD01 | Registered office address changed from C/O London Accountants Hurlingham Studios Ranelagh Gardens London SW6 3PA England to C/O London Accountants Hurlingham Studios Ranelagh Gardens London SW6 3PA on 22 November 2024 | |
| 22 Nov 2024 | PSC04 | Change of details for Mr Carlos Blanch Bachs as a person with significant control on 22 November 2024 | |
| 16 Sep 2024 | CS01 | Confirmation statement made on 14 September 2024 with no updates | |
| 16 Sep 2024 | PSC04 | Change of details for Mr Carlos Blanch Bachs as a person with significant control on 19 May 2023 | |
| 12 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with no updates | |
| 20 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 12 Jul 2023 | AD01 | Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to C/O London Accountants Hurlingham Studios Ranelagh Gardens London SW6 3PA on 12 July 2023 | |
| 12 Jul 2023 | TM01 | Termination of appointment of Wilton Directors Limited as a director on 6 July 2023 | |
| 12 Jul 2023 | TM02 | Termination of appointment of Wilton Corporate Services Limited as a secretary on 6 July 2023 | |
| 12 Jul 2023 | AP01 | Appointment of Mr Andrzej Waclaw Radomski as a director on 6 July 2023 | |
| 12 Jul 2023 | AP02 | Appointment of Oppa Limited as a director on 6 July 2023 | |
| 12 Jul 2023 | AP01 | Appointment of Mr Jose Oriol Salvatella Plans as a director on 6 July 2023 | |
| 01 Mar 2023 | TM01 | Termination of appointment of Natalie Mitchell as a director on 30 October 2022 | |
| 28 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 14 September 2022 with no updates | |
| 15 Nov 2021 | PSC07 | Cessation of Carlos Blanch Bachs as a person with significant control on 6 April 2016 | |
| 15 Nov 2021 | PSC01 | Notification of Carlos Blanch Bachs as a person with significant control on 6 April 2016 | |
| 14 Sep 2021 | CS01 | Confirmation statement made on 14 September 2021 with no updates | |
| 15 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 Oct 2020 | CS01 | Confirmation statement made on 21 September 2020 with no updates | |
| 19 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Nov 2019 | CH01 | Director's details changed for Mrs Natalie Mitchell on 15 November 2019 | |
| 27 Sep 2019 | CS01 | Confirmation statement made on 21 September 2019 with no updates | |
| 12 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 |