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UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED

Company number 06907395

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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)
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	View PDF Appointment of Mr Nigel Richard Hill as a director on 19 February 2024 - link opens in a new window - 2 pages (2 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)
17 Mar 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 16 pages (16 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 1,950,000	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 1,950,000 - link opens in a new window - 3 pages (3 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)

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UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED

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