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LONDON INVESTMENT MANAGEMENT LIMITED

Company number 08254829

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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 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2014 AD01 Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS to 3 Cape Yard 3 Cape Yard London E1W 2JU on 31 October 2014
27 Oct 2014 DS01 Application to strike the company off the register
02 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,000
01 May 2014 CH01 Director's details changed for Volha Havorchanka on 1 January 2014
01 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 1,000
01 May 2014 TM01 Termination of appointment of Petr Efremov as a director on 1 May 2014
26 Feb 2014 AD01 Registered office address changed from 3 Cape Yard 3 Cape Yard Kennet Street London E1W 2JU England on 26 February 2014
19 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Jan 2014 AD01 Registered office address changed from Flat 16 Wesley House 5 Little Britain London EC1A 7BX England on 5 January 2014
14 Nov 2013 CERTNM Company name changed london investment management LTD\certificate issued on 14/11/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-11-14
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 1
22 Apr 2013 CERTNM Company name changed volha LTD\certificate issued on 22/04/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-22
22 Apr 2013 AP01 Appointment of Mr Petr Efremov as a director on 19 April 2013
20 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 1
04 Nov 2012 CH01 Director's details changed for Volha Lebedeva on 4 November 2012
16 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted