C M INVESTMENT NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 16/10/2416 October 2024 | Notification of Invesco Uk Limited as a person with significant control on 2024-07-30 |
| 16/10/2416 October 2024 | Cessation of Atlantic Wealth Management Limited as a person with significant control on 2024-07-30 |
| 30/09/2430 September 2024 | Change of details for Atlantic Wealth Management Limited as a person with significant control on 2024-09-25 |
| 20/08/2420 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 19/07/2319 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 20/10/2120 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN |
| 14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/12/1430 December 2014 | Annual return made up to 26 December 2014 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 01/02/2014 |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 30 FINSBURY SQUARE LONDON EC2A 1AG |
| 30/12/1330 December 2013 | Annual return made up to 26 December 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/131 February 2013 | ADOPT ARTICLES 24/01/2013 |
| 02/01/132 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 01/09/2012 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 02/09/2011 |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010 |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MORAN |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT DUTHIE |
| 02/07/082 July 2008 | DIRECTOR APPOINTED MICHELLE JOSEPHINE MARY MORAN |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 11 DEVONSHIRE SQUARE LONDON EC2M 4YR |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 26/12/00; NO CHANGE OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/993 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/12/96 |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | S386 DISP APP AUDS 10/05/94 |
| 09/06/949 June 1994 | AUDITOR'S RESIGNATION |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | S386 DISP APP AUDS 28/08/92 |
| 22/09/9222 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9222 September 1992 | ADOPT MEM AND ARTS 28/08/92 |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | DIRECTOR RESIGNED |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED |
| 12/09/9012 September 1990 | DIRECTOR RESIGNED |
| 12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | DIRECTOR RESIGNED |
| 10/07/8910 July 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: 13 AUSTIN FRIARS LONDON EC2N 2HE |
| 03/07/893 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/04/8920 April 1989 | DIRECTOR RESIGNED |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | ALTER MEM AND ARTS 081288 |
| 29/11/8829 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/8823 November 1988 | ALTER MEM AND ARTS 070988 |
| 17/11/8817 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/8814 November 1988 | COMPANY NAME CHANGED TROWFIELDS LIMITED CERTIFICATE ISSUED ON 11/11/88 |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8811 October 1988 | ALTER MEM AND ARTS 070988 |
| 11/10/8811 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/07/886 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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