CCLA INVESTMENT MANAGEMENT LIMITED

Company number 02183088

Date	Type	Description	View / Download
24 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	(105 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	(6 pages)
08 Mar 2023	PSC05	Change of details for The Cbf Church of England Investment Fund as a person with significant control on 25 July 2022	(2 pages)
18 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	(105 pages)
05 Sep 2022	CH01	Director's details changed for Mrs Elizabeth Cecilia Sheldon on 31 August 2022	(2 pages)
25 Jul 2022	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4ET to 1 Angel Lane London EC4R 3AB on 25 July 2022	(1 page)
21 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	(5 pages)
21 Jul 2022	PSC05	Change of details for The Cbf Church of England Investment Fund as a person with significant control on 1 July 2016	(2 pages)
19 Jul 2022	PSC07	Cessation of Coif Charities Investment Fund as a person with significant control on 1 July 2016	(1 page)
19 Jul 2022	PSC05	Change of details for The Cbf Church of England Investment Fund as a person with significant control on 1 July 2016	(2 pages)
05 Nov 2021	AP01	Appointment of Ms Julia Hobart as a director on 25 October 2021	(2 pages)
02 Nov 2021	TM01	Termination of appointment of Glenn Martin Newson as a director on 25 October 2021	(1 page)
02 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	(92 pages)
10 Sep 2021	TM01	Termination of appointment of James Edward Briscoe Bevan as a director on 8 September 2021	(1 page)
21 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	(5 pages)
15 Mar 2021	AP01	Appointment of Mr Chris West as a director on 8 March 2021	(2 pages)
26 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(79 pages)
24 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	(5 pages)
14 Jul 2020	TM01	Termination of appointment of John Hartley Tattersall as a director on 8 July 2020	(1 page)
27 Apr 2020	AP01	Appointment of Mr Jonathan Robert Jesty as a director on 24 April 2020	(2 pages)
27 Apr 2020	AP01	Appointment of Mrs Ann Lindsay Roughead as a director on 24 April 2020	(2 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Apr 2020	MA	Memorandum and Articles of Association	(28 pages)
17 Apr 2020	SH02	Sub-division of shares on 1 April 2020	(6 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)