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CROWN AGENTS INVESTMENT MANAGEMENT LIMITED

Company number 02169973

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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)
13 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
02 May 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 TM01 Termination of appointment of Garry John Hopcroft as a director on 31 December 2012
10 Sep 2012 AP01 Appointment of Mr Richard Philip Jones as a director on 3 August 2012
06 Jun 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
23 Apr 2012 AA Full accounts made up to 31 December 2011
13 Oct 2011 AP01 Appointment of Mr Michael Symes as a director on 16 September 2011
11 Oct 2011 AP01 Appointment of Mr Garry John Hopcroft as a director on 29 September 2011
11 Oct 2011 TM01 Termination of appointment of George Ian Morrison as a director on 16 September 2011
12 Sep 2011 AP01 Appointment of Dr Stephen Edward Wiltshire as a director on 1 July 2011
13 Jun 2011 TM01 Termination of appointment of Michael Symes as a director
18 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 AP01 Appointment of Mr Paul Anthony Batchelor as a director
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 1,000,000
21 Mar 2011 AP01 Appointment of Mr Terence Jagger as a director
21 Mar 2011 TM01 Termination of appointment of Keith White as a director
04 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
26 Mar 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 CH01 Director's details changed for Mr Keith George White on 5 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Michael Symes on 5 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Michael Naameh on 5 January 2010
15 Jan 2010 CH01 Director's details changed for Mr George Ian Morrison on 5 January 2010
15 Jan 2010 CH03 Secretary's details changed for Mr Lynn Hale on 5 January 2010
05 May 2009 363a Return made up to 24/04/09; full list of members