MIDAS INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/1828 December 2018 | REGISTERED OFFICE CHANGED ON 28/12/2018 FROM COACH HOUSE, PIGGOTTS HILL HALL CONGLETON LANE LOWER WITHINGTON MACCLESFIELD SK11 9LD ENGLAND |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 08/10/188 October 2018 | STATEMENT BY DIRECTORS |
| 08/10/188 October 2018 | SOLVENCY STATEMENT DATED 31/07/18 |
| 17/08/1817 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 06/07/186 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 2ND FLOOR ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH |
| 07/02/187 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1815 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1722 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1720 October 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 03/10/173 October 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 78838 |
| 12/09/1712 September 2017 | REDUCE ISSUED CAPITAL 31/07/2017 |
| 12/09/1712 September 2017 | SOLVENCY STATEMENT DATED 31/07/17 |
| 12/09/1712 September 2017 | STATEMENT BY DIRECTORS |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON REEKS |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR PETER ANTHONY THOMAS |
| 31/05/1731 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1710 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 88473 |
| 01/02/171 February 2017 | 05/12/16 STATEMENT OF CAPITAL GBP 88473 |
| 23/11/1623 November 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 04/10/164 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/163 June 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WADDINGTON |
| 29/02/1629 February 2016 | RE-CONVERSION 30/11/15 |
| 22/02/1622 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 12/02/1612 February 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 96272 |
| 17/11/1517 November 2015 | 01/08/15 STATEMENT OF CAPITAL GBP 94637 |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR MICHAEL ROBERT WADDINGTON |
| 20/10/1520 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1520 October 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 94637 |
| 13/09/1513 September 2015 | 06/06/15 STATEMENT OF CAPITAL GBP 98683.00009 |
| 20/08/1520 August 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 96728 |
| 20/08/1520 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1520 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1524 June 2015 | 06/06/15 STATEMENT OF CAPITAL GBP 98683.00009 |
| 19/06/1519 June 2015 | 06/06/15 STATEMENT OF CAPITAL GBP 98683.00009 |
| 15/06/1515 June 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEPPARD |
| 07/04/157 April 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 100005 |
| 26/02/1526 February 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 100005 |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR SIMON JON REEKS |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN BIRCH SHEPPARD / 28/04/2014 |
| 02/05/142 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 22/05/1322 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 31/05/1231 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 28/04/1128 April 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEPPARD |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN SHEPPARD |
| 06/05/106 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 10/01/1010 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 01/05/081 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/10/0727 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 3RD FLOOR WOOLWICH HOUSE 61 MOSLEY STREET MANCHESTER LANCASHIRE M2 3HZ |
| 10/09/0210 September 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | COMPANY NAME CHANGED CROESUS INVESTMENT MANAGEMENT LI MITED CERTIFICATE ISSUED ON 20/03/02 |
| 08/03/028 March 2002 | COMPANY NAME CHANGED SHEPPARD INVESTMENT MANAGEMENT L IMITED CERTIFICATE ISSUED ON 08/03/02 |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 31/12/0131 December 2001 | COMPANY NAME CHANGED GALLEON SECURITIES LIMITED CERTIFICATE ISSUED ON 31/12/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 29/11/0029 November 2000 | COMPANY NAME CHANGED EXITCHARM LIMITED CERTIFICATE ISSUED ON 30/11/00 |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/07/00 |
| 26/10/0026 October 2000 | NC INC ALREADY ADJUSTED 04/10/00 |
| 26/10/0026 October 2000 | £ NC 100/1000000 04/10/00 |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4FL |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 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 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 08/09/938 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 24/07/9124 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | COMPANY NAME CHANGED GALLEON SECURITIES LIMITED CERTIFICATE ISSUED ON 10/05/91 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 25/01/90; NO CHANGE OF MEMBERS |
| 31/01/9131 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 31/05/8931 May 1989 | COMPANY NAME CHANGED GALLEON COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 01/06/89 |
| 26/05/8926 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 03/03/893 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 13/12/8613 December 1986 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 27/11/8627 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 01/10/841 October 1984 | CERTIFICATE OF INCORPORATION |
| 01/10/841 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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