- Company Overview for UK INVESTMENTS MANAGEMENT LIMITED (05476867)
- Filing history for UK INVESTMENTS MANAGEMENT LIMITED (05476867)
- People for UK INVESTMENTS MANAGEMENT LIMITED (05476867)
- More for UK INVESTMENTS MANAGEMENT LIMITED (05476867)
| 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) |
|---|---|---|---|
| 30 Jan 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 14 Nov 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Sep 2017 | TM01 | Termination of appointment of David John Sims as a director on 25 August 2017 | |
| 13 Jun 2017 | TM02 | Termination of appointment of Ohs Secretaries Limited as a secretary on 30 May 2017 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Aug 2016 | CS01 | Confirmation statement made on 25 August 2016 with updates | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Jul 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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| 10 Jul 2015 | CH01 | Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2015 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Sep 2013 | CH01 | Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2013 | |
| 26 Sep 2013 | CH01 | Director's details changed for Rudolf Theodoor Anna Baetsen on 1 January 2013 | |
| 17 Jul 2013 | AR01 | Annual return made up to 6 July 2013 with full list of shareholders | |
| 21 May 2013 | CERTNM |
Company name changed bpm bet plus management company (uk) LIMITED\certificate issued on 21/05/13
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| 21 May 2013 | CONNOT | Change of name notice | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Aug 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Sep 2011 | AR01 | Annual return made up to 6 July 2011 with full list of shareholders | |
| 21 Sep 2011 | CH01 | Director's details changed for Rudolf Theodoor Anna Baetsen on 6 July 2011 | |
| 15 Dec 2010 | AP04 | Appointment of Ohs Secretaries Limited as a secretary | |
| 15 Dec 2010 | AD01 | Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 15 December 2010 | |
| 14 Dec 2010 | TM02 | Termination of appointment of Andrew Greenfield as a secretary |