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UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED

Company number 06907395

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Company Results (links open in a new window)
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 2026 CS01 Confirmation statement made on 10 May 2026 with no updates
View PDF Confirmation statement made on 10 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2026 RP01AP01 Replacement Filing for the appointment of Mr Nigel Richard Hill as a director
View PDF Replacement Filing for the appointment of Mr Nigel Richard Hill as a director - link opens in a new window - 3 pages (3 pages)
09 May 2026 RP01AP01 Replacement Filing for the appointment of Mr Nigel Richard Hill as a director
View PDF Replacement Filing for the appointment of Mr Nigel Richard Hill as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2025 AA Full accounts made up to 31 July 2025
View PDF Full accounts made up to 31 July 2025 - link opens in a new window - 20 pages (20 pages)
19 May 2025 CS01 Confirmation statement made on 10 May 2025 with updates
View PDF Confirmation statement made on 10 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2025 CH01 Director's details changed for Mr Anthony Louis Odgers on 1 January 2025
View PDF Director's details changed for Mr Anthony Louis Odgers on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025 AP01 Appointment of Mr Anthony Louis Odgers as a director on 1 January 2025
View PDF Appointment of Mr Anthony Louis Odgers as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025 TM01 Termination of appointment of John David Hughes as a director on 31 December 2024
View PDF Termination of appointment of John David Hughes as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024 AA Full accounts made up to 31 July 2024
View PDF Full accounts made up to 31 July 2024 - link opens in a new window - 20 pages (20 pages)
24 Oct 2024 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 2,360,000
View PDF Statement of capital following an allotment of shares on 24 October 2024
  • GBP 2,360,000
- link opens in a new window - 3 pages (3 pages)
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024 AP01 Appointment of Mr Nigel Richard Hill as a director on 19 February 2024
  • ANNOTATION Replaced a replacement AP01 was registered 09/05/2026 as the original contained an error
  • ANNOTATION Replaced a replacement AP01 was registered 09/05/2026 and 18/05/2025 as the original contained an error
View PDF Appointment of Mr Nigel Richard Hill as a director on 19 February 2024
  • ANNOTATION Replaced a replacement AP01 was registered 09/05/2026 as the original contained an error
  • ANNOTATION Replaced a replacement AP01 was registered 09/05/2026 and 18/05/2025 as the original contained an error
- link opens in a new window - 3 pages (3 pages)
21 Nov 2023 AA Full accounts made up to 31 July 2023
View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 19 pages (19 pages)
29 Jun 2023 AP03 Appointment of Mrs Karen Lesley Whinney as a secretary on 28 June 2023
View PDF Appointment of Mrs Karen Lesley Whinney as a secretary on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Jun 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 - 1 page (1 page)
31 May 2023 TM02 Termination of appointment of Emma Rampton as a secretary on 31 May 2023
View PDF Termination of appointment of Emma Rampton as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022 AA Full accounts made up to 31 July 2022
View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 18 pages (18 pages)
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 2,200,000
View PDF Statement of capital following an allotment of shares on 21 October 2022
  • GBP 2,200,000
- link opens in a new window - 3 pages (3 pages)
11 Jul 2022 TM01 Termination of appointment of Ross George Reason as a director on 30 June 2022
View PDF Termination of appointment of Ross George Reason as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
17 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022 AP01 Appointment of Mr Alan John Brown as a director on 11 April 2022
View PDF Appointment of Mr Alan John Brown as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022 CERTNM Company name changed cambridge investment management LIMITED\certificate issued on 17/03/22
  • RES15 ‐ Change company name resolution on 2022-02-28
View PDF Company name changed cambridge investment management LIMITED\certificate issued on 17/03/22
  • RES15 ‐ Change company name resolution on 2022-02-28
- link opens in a new window - 2 pages (2 pages)
17 Mar 2022 NM06 Change of name with request to seek comments from relevant body
View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)