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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)
18 May 1992 363b Return made up to 24/04/92; no change of members
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Request DocumentReturn made up to 24/04/92; no change of members
16 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 May 1991 363a Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members
09 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Jun 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members
12 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 May 1989 363 Return made up to 11/04/89; full list of members
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Request DocumentReturn made up to 11/04/89; full list of members
21 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1988 PUC 2 Wd 06/05/88 ad 28/03/88--------- £ si 1750000@1=1750000 £ ic 750000/2500000
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Request DocumentWd 06/05/88 ad 28/03/88--------- £ si 1750000@1=1750000 £ ic 750000/2500000
11 May 1988 287 Registered office changed on 11/05/88 from: 52 grosvenor gardens victoria london SW1W oay
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Request DocumentRegistered office changed on 11/05/88 from: 52 grosvenor gardens victoria london SW1W oay
20 Apr 1988 PUC 2 Wd 14/03/88 ad 25/02/88--------- £ si 749998@1=749998 £ ic 2/750000
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Request DocumentWd 14/03/88 ad 25/02/88--------- £ si 749998@1=749998 £ ic 2/750000
01 Mar 1988 CERTNM Company name changed crown agents financial services LIMITED\certificate issued on 02/03/88
17 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Sep 1987 NEWINC Incorporation