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E15 INVESTMENT MANAGEMENT LTD

Company number 11911728

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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 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
15 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2022 TM01 Termination of appointment of Jonathan Gwyn Mathews as a director on 30 November 2022
01 Dec 2022 TM01 Termination of appointment of Imogen Elizabeth Somers Hervey-Bathurst as a director on 30 November 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jul 2021 MR01 Registration of charge 119117280001, created on 1 July 2021
21 Jun 2021 CS01 Confirmation statement made on 27 March 2021 with updates
21 Jun 2021 CH01 Director's details changed for Miss Imogen Elizabeth Somers Hervey-Bathurst on 20 April 2021
21 Jun 2021 CH01 Director's details changed for Mr Jonathan Gwyn Mathews on 20 April 2021
18 Jun 2021 CH01 Director's details changed for Mr Stephen Fordham on 20 April 2021
20 Apr 2021 AD01 Registered office address changed from 35 New Bridge Street London EC4V 6BW England to 16 Great Queen Street London WC2B 5AH on 20 April 2021
14 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 9 January 2021
  • GBP 267.6
13 Oct 2020 AD01 Registered office address changed from 71 Elgin Crescent London W11 2JE England to 35 New Bridge Street London EC4V 6BW on 13 October 2020
15 May 2020 AA Total exemption full accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with updates
04 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 250
03 Jan 2020 SH02 Sub-division of shares on 10 December 2019
03 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division of shares 10/12/2019
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2020 AP01 Appointment of Mr Jonathan Gwyn Mathews as a director on 10 December 2019
03 Jan 2020 AP01 Appointment of Miss Imogen Elizabeth Somers Hervey-Bathurst as a director on 10 December 2019
28 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-28
  • GBP 100