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CWM INVESTMENT MANAGEMENT LIMITED

Company number 10478948

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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)
13 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 13 December 2018
07 Sep 2023 PSC08 Notification of a person with significant control statement
07 Sep 2023 PSC07 Cessation of Mark Philip Stanbury as a person with significant control on 15 November 2016
07 Sep 2023 PSC07 Cessation of David Spencer as a person with significant control on 7 September 2017
07 Sep 2023 PSC07 Cessation of Steven Anthony Hall as a person with significant control on 7 September 2017
25 Jul 2023 AA Full accounts made up to 31 March 2023
30 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
22 Jul 2022 AA Full accounts made up to 31 March 2022
08 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023
11 Aug 2021 AA Full accounts made up to 31 March 2021
31 Mar 2021 AP01 Appointment of Mrs Wendy Nicole Hall as a director on 4 January 2021
31 Mar 2021 AP01 Appointment of Mrs Louise Helen Stanbury as a director on 4 January 2021
31 Mar 2021 AP01 Appointment of Mrs Erin Elizabeth Spencer as a director on 4 January 2021
15 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
07 Aug 2020 AA Full accounts made up to 31 March 2020
07 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with updates
20 Nov 2019 SH20 Statement by Directors
20 Nov 2019 SH19 Statement of capital on 20 November 2019
  • GBP 300.00
20 Nov 2019 CAP-SS Solvency Statement dated 03/06/19
20 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2019 AA Full accounts made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/09/2023 and 15/09/2023
29 Nov 2018 SH08 Change of share class name or designation
05 Sep 2018 AA Full accounts made up to 31 March 2018
19 Jan 2018 PSC04 Change of details for Mr Mark Philip Stanbury as a person with significant control on 19 January 2018