CROWN AGENTS INVESTMENT MANAGEMENT LIMITED

Company number 02169973

Date	Type	Description	View / Download
24 May 2021	AA	Full accounts made up to 31 December 2020	(47 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	(4 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 10 February 2021 GBP 2,150,000	(3 pages)
18 Dec 2020	TM01	Termination of appointment of Carole Machell as a director on 17 December 2020	(1 page)
19 Nov 2020	CH01	Director's details changed for Mrs Roberts Latvis Grava on 16 November 2020	(2 pages)
19 Nov 2020	AP01	Appointment of Mrs Roberts Latvis Grava as a director on 16 November 2020	(2 pages)
16 Sep 2020	AP01	Appointment of Mr Christopher William Green as a director on 15 September 2020	(2 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	(44 pages)
07 Jul 2020	TM01	Termination of appointment of Rajesh Bhatia as a director on 25 June 2020	(1 page)
28 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
04 Mar 2020	TM01	Termination of appointment of Douglas Davidson Maclennan as a director on 28 February 2020	(1 page)
23 Jan 2020	AP03	Appointment of Ms Lesley Martin as a secretary on 21 January 2020	(2 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
17 May 2019	AA	Full accounts made up to 31 December 2018	(44 pages)
03 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
29 Nov 2018	AD01	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 29 November 2018	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
06 Aug 2018	AP01	Appointment of Ms Jennifer Johnson-Calari as a director on 26 June 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Roger Peter Hanly as a director on 31 July 2018	(1 page)
08 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
08 Mar 2018	AP01	Appointment of Mr Rajesh Bhatia as a director on 23 February 2018	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Stephen Edward Wiltshire as a director on 31 October 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(41 pages)