CFSIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Final Gazette dissolved following liquidation |
| 12/09/2512 September 2025 New | Final Gazette dissolved following liquidation |
| 12/06/2512 June 2025 | Return of final meeting in a members' voluntary winding up |
| 21/05/2521 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21 |
| 25/04/2525 April 2025 | Register inspection address has been changed to 7F Finsbury Circus House 15 Finsbury Circus London EC2M 7EB |
| 14/04/2514 April 2025 | Director's details changed for Mr Gary Nicholas Cotton on 2025-04-04 |
| 20/12/2420 December 2024 | Declaration of solvency |
| 10/12/2410 December 2024 | Registered office address changed from Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB to 30 Finsbury Square London EC2A 1AG on 2024-12-10 |
| 10/12/2410 December 2024 | Appointment of a voluntary liquidator |
| 10/12/2410 December 2024 | Resolutions |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | |
| 29/10/2429 October 2024 | Statement of capital on 2024-10-29 |
| 29/10/2429 October 2024 | Resolutions |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Change of details for First Sentier Investors Europe Holdings Limited as a person with significant control on 2023-06-24 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 21/12/2321 December 2023 | Director's details changed for Ms Laura Helen Chambers on 2023-11-30 |
| 25/10/2325 October 2023 | Director's details changed for Mr Gary Nicholas Cotton on 2023-09-01 |
| 17/08/2317 August 2023 | Full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Appointment of Ms Laura Helen Chambers as a director on 2023-05-10 |
| 28/02/2328 February 2023 | Termination of appointment of Terry Yodaiken as a director on 2023-02-20 |
| 06/02/236 February 2023 | Termination of appointment of Shayne Daniel Salter as a director on 2023-02-06 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 09/11/219 November 2021 | Appointment of Mr Gary Nicholas Cotton as a director on 2021-11-01 |
| 05/08/215 August 2021 | Director's details changed for Mr Shayne Daniel Salter on 2021-07-23 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR SHAYNE DANIEL SALTER |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 10/01/1810 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BREYLEY |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HILDERLY / 01/04/2016 |
| 20/06/1620 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR TERRY YODAIKEN |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR ADRIAN HILDERLY |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GRANT FERGUSON |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY WITHERS |
| 29/06/1529 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT FERGUSON / 01/09/2014 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BREYLEY / 01/09/2014 |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIES |
| 05/03/155 March 2015 | SECRETARY APPOINTED MS REBECCA SARAH SHEPPARD |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN SMITH |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EB ENGLAND |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 3RD FLOOR 30 CANNON STREET LONDON EC4M 6YQ |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR APPOINTED ADRIAN CHARLES NEWLANDS SMITH |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEMPSEY |
| 02/07/132 July 2013 | DIRECTOR APPOINTED GRANT FERGUSON |
| 12/06/1312 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED JOHN ROBERT DEMPSEY |
| 21/02/1321 February 2013 | TERMINATE DIR APPOINTMENT |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TULLOCH |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED MR JAMES BREYLEY |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/06/128 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR MICHAEL GRAEME TULLOCH |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COOPER |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET CAREY |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/06/117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART PAUL |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MRS JANET IRENE CAREY |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR GARY NIGEL WITHERS |
| 09/06/109 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ROBERT COOPER / 01/06/2010 |
| 25/10/0925 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CHARLES NEWLANDS SMITH / 01/10/2009 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WATSON PAUL / 01/10/2009 |
| 25/10/0925 October 2009 | CHANGE PERSON AS DIRECTOR |
| 25/10/0925 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN VICTORIA DAVIES / 01/10/2009 |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | STATEMENT BY DIRECTORS |
| 05/01/095 January 2009 | SOLVENCY STATEMENT DATED 03/12/08 |
| 05/01/095 January 2009 | MEMORANDUM OF CAPITAL 050109 |
| 05/01/095 January 2009 | REDUCE ISSUED CAPITAL 03/12/2008 |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/11/084 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DAVIES / 20/09/2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | AUDITOR'S RESIGNATION |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/02/0413 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: COLONIAL HOUSE QUAYSIDE CHATHAM MARITIME KENT ME4 4YY |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | SECRETARY RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 05/03/005 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | £ NC 2000000/20000000 16/12/98 |
| 23/12/9823 December 1998 | ADOPT MEM AND ARTS 16/12/98 |
| 23/12/9823 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9814 December 1998 | COMPANY NAME CHANGED CIM FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 14/12/98 |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: COLONIAL MUTUAL HOUSE CHATHAM MARITIME KENT ME4 4YY |
| 17/12/9617 December 1996 | APT OF AUDITOR 12/12/96 |
| 17/12/9617 December 1996 | £ NC 1000000/2000000 09/12/96 |
| 17/12/9617 December 1996 | NC INC ALREADY ADJUSTED 09/12/96 |
| 17/12/9617 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/96 |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 13/01/96 |
| 01/07/961 July 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/07/961 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | NEW SECRETARY APPOINTED |
| 17/06/9617 June 1996 | NEW SECRETARY APPOINTED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | RE SHARES 31/05/96 |
| 11/06/9611 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9611 June 1996 | ADOPT MEM AND ARTS 31/05/96 |
| 11/06/9611 June 1996 | NC INC ALREADY ADJUSTED 31/05/96 |
| 11/06/9611 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/96 |
| 11/06/9611 June 1996 | £ NC 150000/1000000 31/05/96 |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | SECRETARY RESIGNED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | REGISTERED OFFICE CHANGED ON 07/06/96 FROM: PO BOX 473 80 CORNHILL LONDON EC3V 3QP |
| 07/06/967 June 1996 | ACC. REF. DATE SHORTENED FROM 11/01/97 TO 31/12/96 |
| 17/04/9617 April 1996 | NC INC ALREADY ADJUSTED 10/04/96 |
| 17/04/9617 April 1996 | ALTER MEM AND ARTS 10/04/96 |
| 17/04/9617 April 1996 | £ NC 10000/150000 10/04 |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 14/01/95 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 08/01/94 |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: 78 80 CORNHILL LONDON EC3V 3NJ |
| 22/06/9322 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 09/01/93 |
| 17/02/9317 February 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/93 |
| 17/02/9317 February 1993 | COMPANY NAME CHANGED CO-OPERATIVE INVESTMENT MANAGEME NT LIMITED CERTIFICATE ISSUED ON 18/02/93 |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | S252 DISP LAYING ACC 06/05/92 |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 11/01/92 |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 16/06/9116 June 1991 | RETURN MADE UP TO 01/06/91; CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 12/01/91 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 13/01/90 |
| 05/06/905 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 14/01/89 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 09/01/88 |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 10/01/87 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8613 November 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 11/01/86 |
| 16/08/8616 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/1917 February 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/1917 February 1919 | CERTIFICATE OF INCORPORATION |
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