SVM INVESTMENT MANAGERS LIMITED

Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 Application to strike the company off the register

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06/03/246 March 2024 Confirmation statement made on 2024-02-20 with no updates

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18/10/2318 October 2023 Accounts for a dormant company made up to 2023-09-30

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18/10/2318 October 2023 Notification of Assetco Plc as a person with significant control on 2022-10-31

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18/10/2318 October 2023 Cessation of Svm Asset Management Limited as a person with significant control on 2022-10-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Current accounting period shortened from 2024-02-28 to 2023-09-30

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11/09/2311 September 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with no updates

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20/02/2320 February 2023 Termination of appointment of Sally Angela Buckmaster as a secretary on 2023-02-20

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18/11/2218 November 2022 Cessation of Colin William Mclean as a person with significant control on 2016-06-30

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18/11/2218 November 2022 Notification of Svm Asset Management Limited as a person with significant control on 2016-06-30

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03/11/223 November 2022 Appointment of Alexander Charles Hoctor-Duncan as a director on 2022-10-31

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02/11/222 November 2022 Termination of appointment of Colin William Mclean as a director on 2022-10-31

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02/11/222 November 2022 Appointment of Sally Angela Buckmaster as a secretary on 2022-10-31

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20/10/2220 October 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Confirmation statement made on 2022-02-20 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/10/2120 October 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/09/2022 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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03/10/193 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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24/10/1824 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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19/10/1719 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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21/10/1621 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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22/02/1622 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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27/10/1527 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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04/03/154 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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03/11/143 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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11/03/1411 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/11/1319 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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15/03/1315 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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21/09/1221 September 2012 APPOINTMENT TERMINATED, SECRETARY CAROLINA VIOLA

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR DONALD ROBERTSON

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02/03/122 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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28/10/1128 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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04/03/114 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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24/02/1024 February 2010 Annual return made up to 20 February 2010 with full list of shareholders

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23/11/0923 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM ROBERTSON / 01/10/2009

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLINA VIOLA / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM MCLEAN / 01/10/2009

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16/03/0916 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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29/02/0829 February 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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28/03/0728 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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01/03/061 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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21/03/0521 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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09/03/049 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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10/03/0310 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 COMPANY NAME CHANGED COUGAR INVESTMENT MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 27/08/02

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20/02/0220 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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