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SALAMANCA GROUP INVESTMENT MANAGEMENT LIMITED

Company number 08926482

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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)
27 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 September 2023
14 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jun 2022 MR01 Registration of charge 089264820003, created on 23 June 2022
17 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
28 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
03 Dec 2021 MR01 Registration of charge 089264820002, created on 30 November 2021
20 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with updates
20 Apr 2021 CH01 Director's details changed for Mr Martin James Bellamy on 3 June 2020
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
06 Mar 2020 CH01 Director's details changed for Mr Martin James Bellamy on 1 July 2019
23 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with updates
11 Apr 2019 CH01 Director's details changed for Mr Martin James Bellamy on 19 November 2018
22 Feb 2019 MR01 Registration of charge 089264820001, created on 18 February 2019
23 Jul 2018 PSC05 Change of details for Salamanca Group Holdings (Uk) Limited as a person with significant control on 7 June 2017
11 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
09 May 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
30 Apr 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
15 Sep 2017 AA Accounts for a dormant company made up to 30 September 2016
29 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-28
07 Jun 2017 AD01 Registered office address changed from 8th Floor, 50 Berkeley Street London W1J 8HA to 3 Burlington Gardens London W1S 3EP on 7 June 2017