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AMERSHAM INVESTMENT MANAGEMENT LTD

Company number 06974140

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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)
05 Aug 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	AD01	Registered office address changed from 25 Lexington Street 1st Floor London W1F 9AH England to 128 City Road London EC1V 2NX on 13 March 2024	View PDF Registered office address changed from 25 Lexington Street 1st Floor London W1F 9AH England to 128 City Road London EC1V 2NX on 13 March 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	TM01	Termination of appointment of Paul Martin Barnes as a director on 26 January 2024	View PDF Termination of appointment of Paul Martin Barnes as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	TM02	Termination of appointment of Paul Martin Barnes as a secretary on 26 January 2024	View PDF Termination of appointment of Paul Martin Barnes as a secretary on 26 January 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	TM01	Termination of appointment of Michael Cyprian Waller-Bridge as a director on 1 June 2022	View PDF Termination of appointment of Michael Cyprian Waller-Bridge as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	PSC07	Cessation of Paul Martin Barnes as a person with significant control on 8 March 2021	View PDF Cessation of Paul Martin Barnes as a person with significant control on 8 March 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	PSC02	Notification of New Amersham Holdings Ltd as a person with significant control on 8 March 2021	View PDF Notification of New Amersham Holdings Ltd as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Mar 2021	AP01	Appointment of Mr John Christopher Forsyth as a director on 10 March 2021	View PDF Appointment of Mr John Christopher Forsyth as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 13 pages (13 pages)
01 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages)
12 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2016	AD01	Registered office address changed from 47 Dean Street London W1D 5BE to 25 Lexington Street 1st Floor London W1F 9AH on 25 May 2016	View PDF Registered office address changed from 47 Dean Street London W1D 5BE to 25 Lexington Street 1st Floor London W1F 9AH on 25 May 2016 - link opens in a new window - 1 page (1 page)

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AMERSHAM INVESTMENT MANAGEMENT LTD

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