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BIG ISSUE INVEST FUND MANAGEMENT LTD

Company number 08658029

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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)
15 Oct 2018 AP01 Appointment of Mrs Melanie Tillotson as a director on 15 October 2018
17 Sep 2018 AA Accounts for a small company made up to 31 March 2018
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
19 Jul 2018 TM01 Termination of appointment of Edward William Siegel as a director on 19 July 2018
23 Apr 2018 TM01 Termination of appointment of Ronald Frank Sheldon as a director on 23 April 2018
16 Apr 2018 AP01 Appointment of Mr Vaughan Lindsay as a director on 16 April 2018
15 Jan 2018 AP01 Appointment of Mrs Parveen Bird as a director on 15 January 2018
11 Jan 2018 TM01 Termination of appointment of Nigel Ian Kershaw as a director on 1 January 2018
08 Sep 2017 AA Accounts for a small company made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
14 Aug 2017 PSC07 Cessation of Nigel Ian Kershaw as a person with significant control on 6 April 2016
03 Jan 2017 AA Full accounts made up to 31 March 2016
28 Sep 2016 AUD Auditor's resignation
24 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
13 Jun 2016 AP01 Appointment of Mr Edward William Siegel as a director on 1 June 2015
12 Feb 2016 AD01 Registered office address changed from 1-5 Wandsworth Road London SW8 2LN to 113-115 Fonthill Road London N4 3HH on 12 February 2016
09 Feb 2016 AA Full accounts made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 37,766
20 Aug 2015 AP01 Appointment of Mr Daniel Charles Godfrey as a director on 17 August 2015
11 Jun 2015 TM01 Termination of appointment of Sarah Jacqueline Forster as a director on 9 June 2015
12 Jan 2015 AA Micro company accounts made up to 31 March 2014
11 Nov 2014 CERTNM Company name changed big issue investment management LIMITED\certificate issued on 11/11/14
  • NM06 ‐ Change of name with request to seek comments from relevant body
03 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-16
03 Nov 2014 CONNOT Change of name notice
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 October 2014
  • GBP 37,766