CROWN AGENTS INVESTMENT MANAGEMENT LIMITED

Company number 02169973

Date	Type	Description	View / Download
24 Aug 2017	AP01	Appointment of Ms Carole Machell as a director on 19 July 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Paul Anthony Batchelor as a director on 30 April 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
13 Apr 2017	AP01	Appointment of Mr Jeremy Parrish as a director on 4 April 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Albert Cornelis Maasland as a director on 7 February 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Richard Philip Jones as a director on 6 February 2017	(1 page)
13 Feb 2017	AP01	Appointment of Mr Richard Charles Hallett as a director on 31 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Michael Symes as a director on 31 December 2016	(1 page)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,650,000	(3 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
16 Sep 2016	AP01	Appointment of Mr Arnold Onyekwere Ekpe as a director on 19 April 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Simon Poole as a director on 19 April 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Michael Naameh as a director on 19 July 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,300,000	(6 pages)
17 May 2016	TM02	Termination of appointment of Maxine Frances Drabble as a secretary on 31 March 2016	(1 page)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
27 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,300,000	(6 pages)
14 Oct 2014	TM01	Termination of appointment of Terence Jagger as a director on 1 October 2014	(1 page)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
13 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,300,000	(7 pages)
04 Feb 2014	AP01	Appointment of Mr Roger Peter Hanly as a director on 25 September 2013	(2 pages)
03 Sep 2013	AP03	Appointment of Ms Maxine Frances Drabble as a secretary on 2 September 2013	(1 page)
03 Sep 2013	TM02	Termination of appointment of Lynn Hale as a secretary on 2 September 2013	(1 page)
27 Jun 2013	AP01	Appointment of Mr Douglas Davidson Maclennan as a director on 18 June 2013	(2 pages)