CROWN AGENTS INVESTMENT MANAGEMENT LIMITED

Company number 02169973

Date	Type	Description	View / Download
10 Jan 2024	AP01	Appointment of Mr Peter Mann as a director on 4 August 2023	(2 pages)
10 Jan 2024	AP01	Appointment of Mr David Alexander Thomas as a director on 4 August 2023	(2 pages)
23 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
09 Aug 2023	CH01	Director's details changed for Mr Roberts Latvis Grava on 1 April 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Mr Nigel John Dunkley as a director on 14 July 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Mr Andrew Eric Hardy as a director on 14 July 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Mr Ferdinand Van Heerden as a director on 14 July 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Mr Jonathan Johannes Barnard as a director on 14 July 2023	(2 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	(45 pages)
22 May 2023	CS01	Confirmation statement made on 23 April 2023 with updates	(4 pages)
13 Apr 2023	PSC07	Cessation of Cabim Limited as a person with significant control on 31 March 2023	(1 page)
13 Apr 2023	PSC02	Notification of Momentum Global Investment Management Limited as a person with significant control on 31 March 2023	(2 pages)
12 Apr 2023	AD01	Registered office address changed from Quadrant House the Quadrant Sutton Surrey SM2 5AS England to The Rex Building Queen Street London EC4R 1EB on 12 April 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Simon Poole as a director on 31 March 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Jeremy Parrish as a director on 31 March 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Albert Cornelis Maasland as a director on 31 March 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Karen Angela Jordan as a director on 31 March 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Richard Charles Hallett as a director on 31 March 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Christopher William Green as a director on 31 March 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Arnold Onyekwere Ekpe as a director on 31 March 2023	(1 page)
12 Apr 2023	TM02	Termination of appointment of Lesley Martin as a secretary on 31 March 2023	(1 page)
06 May 2022	AA	Full accounts made up to 31 December 2021	(45 pages)
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	(3 pages)
30 Jun 2021	CH01	Director's details changed for Mr Richard Charles Hallett on 1 April 2021	(2 pages)
30 Jun 2021	AP01	Appointment of Mrs Karen Angela Jordan as a director on 29 June 2021	(2 pages)