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INVESTMENT MANAGERS SQUARE LIMITED

Company number 08760939

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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)
08 Jun 2024 AA Micro company accounts made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
10 Jul 2023 AA Micro company accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
25 Oct 2022 AD01 Registered office address changed from 3rd Floor 33 Cornhill London EC3V 3nd United Kingdom to 3rd Floor 62 Threadneedle Street London EC2R 8HP on 25 October 2022
01 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
13 Jan 2022 AP03 Appointment of Mr Neil Robert Warrender as a secretary on 19 October 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 May 2021 AP01 Appointment of Mr Neil Robert Warrender as a director on 25 May 2021
13 Apr 2021 PSC04 Change of details for Mr Philippe Couvrecelle as a person with significant control on 23 March 2021
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with updates
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 May 2020 AD01 Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU to 3rd Floor 33 Cornhill London EC3V 3nd on 28 May 2020
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with updates
08 Aug 2018 AA Accounts for a small company made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with updates
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 30 December 2017
  • EUR 550,000.03465
04 Sep 2017 AA Accounts for a small company made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
04 Jul 2016 AA Accounts for a small company made up to 31 December 2015
16 May 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • EUR 300,000.01