LOWES INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Termination of appointment of Barry Hopper as a director on 2025-07-11 |
| 03/04/253 April 2025 | Cessation of Lowes Group Limited as a person with significant control on 2025-03-31 |
| 03/04/253 April 2025 | Notification of a person with significant control statement |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-25 with updates |
| 11/03/2511 March 2025 | Change of details for Lowes Group Plc as a person with significant control on 2025-01-31 |
| 14/02/2514 February 2025 | Registered office address changed from Fernwood House Clayton Road Jesmond Newcastle upon Tyne NE2 1TL England to 4500 Parkway Whiteley Fareham PO15 7AZ on 2025-02-14 |
| 14/02/2514 February 2025 | Secretary's details changed |
| 14/02/2514 February 2025 | Director's details changed for Mr Ian Hamilton Lowes on 2025-01-31 |
| 14/02/2514 February 2025 | Change of details for Lowes Group Plc as a person with significant control on 2025-01-31 |
| 14/02/2514 February 2025 | Director's details changed for Mr Barry Hopper on 2025-01-31 |
| 11/02/2511 February 2025 | Appointment of Mr Daniel Robert Underwood as a director on 2025-01-31 |
| 11/02/2511 February 2025 | Termination of appointment of Jeremy Hall as a secretary on 2025-01-31 |
| 11/02/2511 February 2025 | Termination of appointment of Ian Hamilton Lowes as a director on 2025-01-31 |
| 11/02/2511 February 2025 | Appointment of Mr Jason Edwards as a director on 2025-01-31 |
| 22/11/2422 November 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 25/02/2425 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Appointment of Mr Barry Hopper as a director on 2023-07-11 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 04/11/224 November 2022 | Termination of appointment of Barry William Strathearn as a director on 2022-10-28 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 30/01/2030 January 2020 | COMPANY NAME CHANGED MONEYSCENE LIMITED CERTIFICATE ISSUED ON 30/01/20 |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM FERNWOOD HOUSE CLAYTON ROAD NEWCASTLE UPON TYNE NE2 1TL ENGLAND |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/03/1817 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM FERNWOOD CLAYTON ROAD NEWCASTLE UPON TYNE NE2 1TL ENGLAND |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM HOLMWOOD MEWS CLAYTON ROAD NEWCASTLE UPON TYNE NE2 1TL |
| 16/03/1616 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 07/05/157 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 09/01/149 January 2014 | AUDITOR'S RESIGNATION |
| 04/01/144 January 2014 | SECTION 519 2006 |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY GREYFORT CONSULTING LIMITED |
| 06/03/126 March 2012 | SECRETARY APPOINTED MR JEREMY HALL |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILLWARD |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM HOLMWOOD HOUSE CLAYTON ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE2 1TL |
| 05/04/115 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BRYAN MILLWARD / 20/10/2010 |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED DOUGLAS BRYAN MILLWARD |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREYFORT CONSULTING LIMITED / 22/02/2010 |
| 14/04/1014 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 06/09/036 September 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 28/03/0028 March 2000 | COMPANY NAME CHANGED FINANCIAL PLANNING DIRECT LIMITE D CERTIFICATE ISSUED ON 29/03/00 |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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