CHARITIES INVESTMENT MANAGERS LIMITED filing history - Find and update company information

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CHARITIES INVESTMENT MANAGERS LIMITED

Company number 00638485

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
16 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-15 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages)
23 Apr 2019	CH04	Secretary's details changed for M&G Management Services Limited on 12 April 2019	View PDF Secretary's details changed for M&G Management Services Limited on 12 April 2019 - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	CH01	Director's details changed for Mr Desmond Shane Spencer Chichester on 12 April 2019	View PDF Director's details changed for Mr Desmond Shane Spencer Chichester on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	CH01	Director's details changed for Simon Mark Corbett on 12 April 2019	View PDF Director's details changed for Simon Mark Corbett on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	CH01	Director's details changed for Mr George Andrew Prescott on 12 April 2019	View PDF Director's details changed for Mr George Andrew Prescott on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	CH01	Director's details changed for Nicholas Charles Talbot Rice on 12 April 2019	View PDF Director's details changed for Nicholas Charles Talbot Rice on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019	View PDF Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	TM01	Termination of appointment of Laurence Edward Linaker as a director on 31 December 2018	View PDF Termination of appointment of Laurence Edward Linaker as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	CH01	Director's details changed for Mr Desmond Shane Spencer Chichester on 2 November 2018	View PDF Director's details changed for Mr Desmond Shane Spencer Chichester on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	CH01	Director's details changed for Mr Desmond Shane Spencer Chichester on 2 November 2018	View PDF Director's details changed for Mr Desmond Shane Spencer Chichester on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages)
11 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 12 pages (12 pages)
10 May 2017	TM01	Termination of appointment of Nicholas John Elliot Sealy as a director on 24 April 2017	View PDF Termination of appointment of Nicholas John Elliot Sealy as a director on 24 April 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 4 pages (4 pages)

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