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CCLA INVESTMENT MANAGEMENT LIMITED

Company number 02183088

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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)
23 May 2012 AD01 Registered office address changed from 80 Cheapside London EC2V 6DZ on 23 May 2012
28 Mar 2012 AA Full accounts made up to 31 March 2011
16 Feb 2012 AP01 Appointment of Mr John Hartley Tattersall as a director
14 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 06/09/2011
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2012 SH08 Change of share class name or designation
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 5,166,667
19 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
18 Jul 2011 AP01 Appointment of Mr Trevor Kenneth Salmon as a director
18 Jul 2011 AP01 Appointment of Mr Richard Samuel Bradbury Williams as a director
23 May 2011 ANNOTATION Clarification a Set of Accounts was removed 20/03/2012
08 Feb 2011 TM01 Termination of appointment of Alexander Lourie as a director
08 Feb 2011 TM01 Termination of appointment of Rodney Dennis as a director
08 Feb 2011 TM01 Termination of appointment of Alexander Lourie as a director
28 Oct 2010 TM01 Termination of appointment of Miles Roberts as a director
11 Aug 2010 AA Full accounts made up to 31 March 2010
29 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mr Alexander Serge Lourie on 6 May 2010
29 Jul 2010 CH01 Director's details changed for Colin John Peters on 12 July 2010
29 Jul 2010 CH01 Director's details changed for Richard Andrew Fitzalan Howard on 1 March 2010
29 Jul 2010 CH01 Director's details changed for Mr Alexander Serge Lourie on 6 May 2010
29 Jul 2010 CH01 Director's details changed for James Edward Briscoe Bevan on 12 July 2010
29 Jul 2010 CH01 Director's details changed for Sean Patrick Curran on 12 July 2010
09 Feb 2010 AP01 Appointment of Mr Alexander Serge Lourie as a director
10 Nov 2009 AP01 Appointment of Mr Alexander Serge Lourie as a director