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CIM INVESTMENT MANAGEMENT LIMITED

Company number 05617194

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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)
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
14 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
04 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
08 Nov 2023 PSC04 Change of details for Mr Rupert James Philip Morton as a person with significant control on 1 October 2023
13 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/company documents/ declaration of conflict of interests 14/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2023 MA Memorandum and Articles of Association
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Dec 2022 CC04 Statement of company's objects
10 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
10 Nov 2022 AD01 Registered office address changed from Empire House 175 Piccadilly London W1J 9EN England to 107 Hammersmith Road London W14 0QH on 10 November 2022
15 Mar 2022 AA Full accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
20 May 2021 AA Group of companies' accounts made up to 31 March 2020
07 May 2021 TM02 Termination of appointment of Malcolm John Jennings as a secretary on 30 April 2021
07 May 2021 TM01 Termination of appointment of Malcolm John Jennings as a director on 30 April 2021
07 May 2021 AP01 Appointment of Miss Trudie Nyree Hustler as a director on 30 April 2021
15 Mar 2021 TM01 Termination of appointment of Robina Debarge as a director on 15 March 2021
04 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
03 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
14 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
05 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
09 Nov 2017 AUD Auditor's resignation