HG INVESTMENT MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 07/06/147 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015794960003 |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015794960002 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER |
| 01/11/121 November 2012 | DIRECTOR APPOINTED ALISON JANE DOUGLAS HAMPTON |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 24/10/1124 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY TURNER / 23/07/2010 |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 03/11/093 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY TURNER / 30/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE DOUGLAS HAMPTON / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BOUGH / 30/10/2009 |
| 20/08/0920 August 2009 | DIRECTOR'S PARTICULARS NICHOLAS TURNER |
| 06/08/096 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/096 August 2009 | SECRETARY RESIGNED STEPHEN BOUGH |
| 22/04/0922 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 06/11/086 November 2008 | AUDITOR'S RESIGNATION |
| 21/07/0821 July 2008 | SECRETARY APPOINTED ALISON JANE DOUGLAS HAMPTON |
| 10/04/0810 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | NEW SECRETARY APPOINTED |
| 21/04/0721 April 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NC INC ALREADY ADJUSTED 05/03/07 |
| 22/03/0722 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/0722 March 2007 | � NC 30000/80000 05/03/ |
| 22/03/0722 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0710 March 2007 | ARTICLES OF ASSOCIATION |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 3RD FLOOR MINERVA HOUSE 3-5 MONTAGUE CLOSE LONDON SE1 9BB |
| 17/11/0617 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 31/05/0631 May 2006 | NC DEC ALREADY ADJUSTED 11/05/06 |
| 31/05/0631 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0631 May 2006 | MEMORANDUM OF ASSOCIATION |
| 23/05/0623 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 3RD FLOOR MINERVA HOUSE 3-5 MONTAGUE CLOSE LONDON SE1 9DH |
| 10/04/0610 April 2006 | CERT FOR CANC CAP REDEMP RESERVE |
| 31/03/0631 March 2006 | CANCEL OF CAPITAL REDEMPTION RES |
| 01/03/061 March 2006 | RE CAP RED CANC 21/02/06 |
| 27/02/0627 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/068 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/0530 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/08/0323 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/028 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: G OFFICE CHANGED 22/01/02 33 KING WILLIAM STREET LONDON EC4R 9AS |
| 11/01/0211 January 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 28/08/0128 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 20/08/0120 August 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | COMPANY NAME CHANGED MPE INVESTMENT MANAGERS LIMITED CERTIFICATE ISSUED ON 14/06/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | NC INC ALREADY ADJUSTED 11/12/00 |
| 19/01/0119 January 2001 | ADOPT ARTICLES 11/12/00 |
| 19/01/0119 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/012 January 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | AUDITOR'S RESIGNATION |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | S80A AUTH TO ALLOT SEC 10/11/00 |
| 20/11/0020 November 2000 | S80A AUTH TO ALLOT SEC 10/11/00 |
| 20/11/0020 November 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/11/00 |
| 26/09/0026 September 2000 | COMPANY NAME CHANGED GROSVENOR VENTURE MANAGERS LIMIT ED CERTIFICATE ISSUED ON 26/09/00 |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/981 September 1998 | AUDITOR'S RESIGNATION |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | SECRETARY RESIGNED |
| 26/02/9726 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/968 May 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/953 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9525 April 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/03/9531 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 30/11/9430 November 1994 | S386 DISP APP AUDS 07/06/94 |
| 30/11/9430 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/945 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9417 October 1994 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9417 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/948 August 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/947 March 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: G OFFICE CHANGED 07/03/94 REGAL COURT 42-44 HIGH ST SLOUGH BERKS SL1 1EL |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 13/09/9313 September 1993 | REGISTERED OFFICE CHANGED ON 13/09/93 FROM: G OFFICE CHANGED 13/09/93 COMMERCE HOUSE 2-6 BATH ROAD SLOUGH BERKSHIRE SL1 3RZ |
| 25/08/9325 August 1993 | NEW SECRETARY APPOINTED |
| 14/06/9314 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9216 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9212 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 02/05/912 May 1991 | RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/12/9018 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9018 December 1990 | ADOPT MEM AND ARTS 10/12/90 |
| 29/08/9029 August 1990 | NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 11/07/9011 July 1990 | NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8825 August 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | RETURN MADE UP TO 04/08/87; NO CHANGE OF MEMBERS |
| 11/09/8711 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 04/02/874 February 1987 | NEW DIRECTOR APPOINTED |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/08/8613 August 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 26/01/8526 January 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/85 |
| 20/07/8120 July 1981 | CERTIFICATE OF INCORPORATION |
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