INDEX INVESTMENT MANAGEMENT LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Notification of Silver Pagoda Realty Group Ltd as a person with significant control on 2025-05-29

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04/06/254 June 2025 Cessation of Mehrdad Izadi as a person with significant control on 2025-05-29

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04/06/254 June 2025 Cessation of Fariba Izadi as a person with significant control on 2025-05-29

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06/03/256 March 2025 Total exemption full accounts made up to 2024-03-31

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30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-11 with no updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-11 with no updates

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07/02/237 February 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-11 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/2029 January 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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18/01/1918 January 2019 31/03/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 PREVEXT FROM 30/09/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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19/02/1819 February 2018 DIRECTOR APPOINTED MR FARDAD IZADI

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/02/1615 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 13A BRAMHALL LANE SOUTH BRAMHALL CHESHIRE SK7 1AL

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16/02/1516 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/03/1418 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/04/1325 April 2013 Annual return made up to 11 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/02/1214 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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14/02/1214 February 2012 SECRETARY'S CHANGE OF PARTICULARS / FARIBA IZADI / 01/04/2011

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/02/1114 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MEHRDAD IZADI / 11/02/2010

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16/02/1016 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/02/0924 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/03/0820 March 2008 ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/09/2007

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29/02/0829 February 2008 RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/02/0722 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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02/03/062 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/12/0415 December 2004 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/05/03

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15/12/0415 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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05/04/045 April 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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11/02/0311 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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