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TRW INVESTMENT MANAGEMENT COMPANY LIMITED

Company number 02197513

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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)
05 Jan 2015 AP01 Appointment of Stephen Mark Batterbee as a director on 1 January 2015
05 Jan 2015 TM01 Termination of appointment of Anthony Bassett as a director on 31 December 2014
15 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
12 Dec 2014 TM01 Termination of appointment of Michael Gunther Degen as a director on 7 November 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
02 Oct 2013 AA Full accounts made up to 31 December 2012
16 Sep 2013 CH01 Director's details changed for Michael Gunther Degen on 13 September 2013
16 Sep 2013 CH01 Director's details changed for Mr Anthony Bassett on 14 September 2013
09 Jan 2013 AP01 Appointment of Michael John Way as a director
09 Jan 2013 TM01 Termination of appointment of Paul Almond as a director
19 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Michael Gunther Degen on 10 July 2012
25 May 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AP01 Appointment of Steven Kiwicz as a director
22 May 2012 TM01 Termination of appointment of Roy Middleton as a director
02 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
16 Jun 2011 AP01 Appointment of Fritz Chittka as a director
10 Jun 2011 AP01 Appointment of Reinhard Lechner as a director
10 Jun 2011 AP01 Appointment of Peter Richard Rapin as a director
10 Jun 2011 AP01 Appointment of Mr Paul Martin Almond as a director
10 Jun 2011 AP01 Appointment of Martin Christopher Furber as a director
10 Jun 2011 AP01 Appointment of Michael Gunther Degen as a director
10 Jun 2011 AP01 Appointment of Mr Anthony Bassett as a director
11 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010