LIM INVESTMENT MANAGEMENT LTD
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1915 January 2019 | CESSATION OF GIUSEPPE DE STEFANO AS A PSC |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PASQUALE LIMATOLA / 28/12/2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 15/10/1815 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/09/1728 September 2017 | CESSATION OF CLIFFORD JOHN FRANK AS A PSC |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAETANO CAIAZZO |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE DE STEFANO |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 07/08/177 August 2017 | COMPANY NAME CHANGED THE CLUB LONDON LTD CERTIFICATE ISSUED ON 07/08/17 |
| 06/08/176 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 06/08/176 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASQUALE LIMATOLA |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FRANK |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR PASQUALE LIMATOLA |
| 05/04/175 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED DR CLIFFORD JOHN FRANK |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKENZIE |
| 10/03/1610 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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