ACTIVE INVESTMENT MANAGERS LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Micro company accounts made up to 2024-06-30

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07/11/247 November 2024 Appointment of Mr James Michael Evans as a director on 2024-11-07

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07/11/247 November 2024 Appointment of Miss Alice Elizabeth Baker as a director on 2024-11-07

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07/11/247 November 2024 Appointment of Mr Daniel Graham Williams as a director on 2024-11-07

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23/08/2423 August 2024 Confirmation statement made on 2024-08-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/09/2321 September 2023 Micro company accounts made up to 2023-06-30

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25/08/2325 August 2023 Confirmation statement made on 2023-08-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/02/2323 February 2023 Micro company accounts made up to 2022-06-30

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16/09/2216 September 2022 Confirmation statement made on 2022-08-16 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET WILLIAMS

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/09/1517 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 APPOINTMENT TERMINATED, SECRETARY MALDWYN WILLIAMS

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23/03/1523 March 2015 SECRETARY APPOINTED MR JAMES MICHAEL EVANS

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29/12/1429 December 2014 30/06/14 TOTAL EXEMPTION FULL

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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01/09/141 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/09/132 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 APPOINTMENT TERMINATED, SECRETARY LISA MALEY

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08/04/138 April 2013 SECRETARY APPOINTED MR MALDWYN STANLEY WILLIAMS

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26/02/1326 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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11/12/1211 December 2012 DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS

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12/09/1212 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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17/01/1217 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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23/08/1123 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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14/03/1114 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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24/08/1024 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / LISA JAYNE MALEY / 01/08/2010

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23/02/1023 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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24/09/0924 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 SECRETARY'S CHANGE OF PARTICULARS / LISA MALEY / 01/07/2009

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08/12/088 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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04/09/084 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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06/09/076 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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22/01/0722 January 2007 NEW SECRETARY APPOINTED

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22/01/0722 January 2007 SECRETARY RESIGNED

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22/01/0722 January 2007 DIRECTOR RESIGNED

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27/09/0627 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/09/064 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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16/09/0516 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04

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07/09/047 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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12/09/0312 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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30/08/0230 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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24/10/0124 October 2001 DIRECTOR RESIGNED

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14/09/0114 September 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 DIRECTOR'S PARTICULARS CHANGED

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13/08/0113 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/03/016 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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06/09/006 September 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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26/08/9926 August 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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19/02/9919 February 1999 NEW DIRECTOR APPOINTED

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16/09/9816 September 1998 RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS

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24/05/9824 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/9824 May 1998 NEW SECRETARY APPOINTED

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30/03/9830 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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10/03/9810 March 1998 REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 60 LOYD STREET ANLABY HULL EAST YORKSHIRE HU10 6UG

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03/03/983 March 1998 REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 60 LOYD STREET FIRST LANE ANLABY HULL EAST YORKSHIRE HU10 6UG

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23/02/9823 February 1998 REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 174 KINGSTON ROAD WILLERBY HULL HU10 6LX

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18/08/9718 August 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS

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19/06/9719 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9731 May 1997 NEW SECRETARY APPOINTED

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31/05/9731 May 1997 SECRETARY RESIGNED

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27/10/9627 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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20/08/9620 August 1996 RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS

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28/02/9628 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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11/09/9511 September 1995 NEW DIRECTOR APPOINTED

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31/08/9531 August 1995 NEW DIRECTOR APPOINTED

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24/08/9524 August 1995 REGISTERED OFFICE CHANGED ON 24/08/95 FROM: 102 BEVERLEY ROAD HULL NORTH HUMBERSIDE HU10 7HA

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23/08/9523 August 1995 RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS

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18/04/9518 April 1995 NEW DIRECTOR APPOINTED

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23/01/9523 January 1995 RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/11/944 November 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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29/03/9429 March 1994 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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24/03/9424 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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16/08/9316 August 1993 SECRETARY'S PARTICULARS CHANGED

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16/08/9316 August 1993 RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS

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07/12/927 December 1992 DIRECTOR RESIGNED

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07/12/927 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/10/9213 October 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/92

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19/08/9219 August 1992 RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS

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19/08/9219 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/9131 October 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/91

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15/08/9115 August 1991 RETURN MADE UP TO 16/08/91; CHANGE OF MEMBERS

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07/08/917 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/02/9126 February 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90

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17/12/9017 December 1990 RETURN MADE UP TO 15/08/90; NO CHANGE OF MEMBERS

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14/09/8914 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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14/09/8914 September 1989 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS

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11/10/8811 October 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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27/09/8827 September 1988 WD 20/09/88 AD 20/08/88--------- £ SI 200@1=200 £ IC 10200/10400

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22/09/8822 September 1988 RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS

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22/09/8822 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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03/08/883 August 1988 WD 16/06/88 AD 13/06/88--------- £ SI 1000@1=1000 £ IC 9200/10200

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31/05/8831 May 1988 WD 21/04/88 AD 11/04/88--------- £ SI 1000@1=1000 £ IC 8200/9200

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07/04/887 April 1988 WD 03/03/88 AD 24/02/88--------- £ SI 3000@1=3000 £ IC 5200/8200

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15/02/8815 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/884 January 1988 WD 24/11/87 AD 18/11/87--------- £ SI 4000@1=4000 £ IC 1200/5200

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25/11/8725 November 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/07/8717 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/07/8717 July 1987 REGISTERED OFFICE CHANGED ON 17/07/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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18/06/8718 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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