CIM INVESTMENT MANAGEMENT LIMITED filing history - Find and update company information

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CIM INVESTMENT MANAGEMENT LIMITED

Company number 05617194

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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)
04 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
08 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	PSC04	Change of details for Mr Rupert James Philip Morton as a person with significant control on 1 October 2023	View PDF Change of details for Mr Rupert James Philip Morton as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents/ declaration of conflict of interests 14/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business/company documents/ declaration of conflict of interests 14/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
19 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AD01	Registered office address changed from Empire House 175 Piccadilly London W1J 9EN England to 107 Hammersmith Road London W14 0QH on 10 November 2022	View PDF Registered office address changed from Empire House 175 Piccadilly London W1J 9EN England to 107 Hammersmith Road London W14 0QH on 10 November 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
07 May 2021	TM02	Termination of appointment of Malcolm John Jennings as a secretary on 30 April 2021	View PDF Termination of appointment of Malcolm John Jennings as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	TM01	Termination of appointment of Malcolm John Jennings as a director on 30 April 2021	View PDF Termination of appointment of Malcolm John Jennings as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Miss Trudie Nyree Hustler as a director on 30 April 2021	View PDF Appointment of Miss Trudie Nyree Hustler as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	TM01	Termination of appointment of Robina Debarge as a director on 15 March 2021	View PDF Termination of appointment of Robina Debarge as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 38 pages (38 pages)
14 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 36 pages (36 pages)
05 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	View PDF Current accounting period extended from 30 September 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)

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